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Tradereview

Operating status: SCAM

Website: https://www.trdreview.com/

Broker violations and abnormal records
  • Nov 14, 2022 The Ontario OSC Added Tradereview into Its Warnings

    On 15 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Tradereview was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/tradereview


    On 15 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Tradereview was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/tradereview
  • Nov 15, 2022 BrokersView has Reviewed that Tradereview is an Unregulated Forex Broker

    Tradereview claims to be owned and operated by GLOBALTEERS LTD, a company registered in Marshall Islands with registration number: 113238. We searched the Marshall Islands Registry (IRI) and found the company. However, IRI is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services. 

    Moreover, the Ontario Securities Commission (OSC) issued a warning that Tradereview was not registered in Ontario to engage in the business of trading in securities.

    The truth is that Tradereview is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Tradereview claims to be owned and operated by GLOBALTEERS LTD, a company registered in Marshall Islands with registration number: 113238. We searched the Marshall Islands Registry (IRI) and found the company. However, IRI is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services. Moreover, the Ontario Securities Commission (OSC) issued a warning that Tradereview was not registered in Ontario to engage in the business of trading in securities.The truth is that Tradereview is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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