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Tradeopol
Operating status: SCAM
Website: https://tradeopol.com/
Broker violations and abnormal records
According to its website, it claims to be registered in the Marshall Islands. Upon investigation, we did find relevant information on the Marshall Islands Registry (IRI), but it is worth noting that IRI only represents company registration and it has no authorization in foreign exchange. In addition, it does not provide other regulatory information for inquiry, which is unreliable.
The truth is that Tradeopol is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Tradeopol is a scam.
According to its website, it claims to be registered in the Marshall Islands. Upon investigation, we did find relevant information on the Marshall Islands Registry (IRI), but it is worth noting that IRI only represents company registration and it has no authorization in foreign exchange. In addition, it does not provide other regulatory information for inquiry, which is unreliable.The truth is that Tradeopol is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Tradeopol is a scam.On December 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADEOPOL to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=C8XgbhYPH1ZTUjL2XlEmf5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On December 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADEOPOL to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=C8XgbhYPH1ZTUjL2XlEmf5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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