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Traders Book
Operating status: SCAM
Broker violations and abnormal records
On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/traders-book
On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/traders-bookTraders Book claims to be operated by Consulting.VR Ltd, which is registered in Bulgaria.
We searched the Bulgaria Financial Supervision Commission (FSC) but found no matching results.
The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing finacial services or products without authorisation.
The truth is that Traders Book 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.
Traders Book is a scam.
Traders Book claims to be operated by Consulting.VR Ltd, which is registered in Bulgaria.We searched the Bulgaria Financial Supervision Commission (FSC) but found no matching results.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing finacial services or products without authorisation.The truth is that Traders Book 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.Traders Book is a scam.On March 12, 2024, the Financial Conduct Authority (FCA) issued an updated warning about Traders Book, revealing more details concerning this scam. https://www.fca.org.uk/news/warnings/traders-book
On March 12, 2024, the Financial Conduct Authority (FCA) issued an updated warning about Traders Book, revealing more details concerning this scam. https://www.fca.org.uk/news/warnings/traders-bookBrokersView found that the domain "https://traders-book.co/;http://tradersbook.co/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://traders-book.co/;http://tradersbook.co/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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