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Traders Square

Operating status: SCAM

Website: https://www.traders-square.com/

Broker violations and abnormal records
  • Apr 04, 2023 The UK regulator FCA issued a warning against Traders-Square

    The Financial Conduct Authority (FCA) issued a warning against Traders-Square on April 5, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/traders-squarecom-limited-traders-squarecom-securities

    The Financial Conduct Authority (FCA) issued a warning against Traders-Square on April 5, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/traders-squarecom-limited-traders-squarecom-securities
  • Apr 09, 2023 BrokersView has reviewed that Traders-Square is an unregulated broker

    Traders-Square tries to convince investors that they are offering financial products or services subject to strict laws and regulations by displaying the certificate of incorporation from the Companies House (CH). But one must keep in mind that the CH is only a registrar of companies in the UK responsible for incorporating and dissolving companies. This agency has no legal authority to issue forex licenses and regulate forex activities and that authority rests with the Financial Conduct Authority (FCA). However, the FCA has issued a warning against this broker for illegally providing financial services or products in the UK without proper authorization.

    In essence, Traders-Square is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Traders-Square tries to convince investors that they are offering financial products or services subject to strict laws and regulations by displaying the certificate of incorporation from the Companies House (CH). But one must keep in mind that the CH is only a registrar of companies in the UK responsible for incorporating and dissolving companies. This agency has no legal authority to issue forex licenses and regulate forex activities and that authority rests with the Financial Conduct Authority (FCA). However, the FCA has issued a warning against this broker for illegally providing financial services or products in the UK without proper authorization.In essence, Traders-Square is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Jul 20, 2025 BrokersView has identified that Traders Square's website is currently offline

    BrokersView found that the domain "traders-square.com" is 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 "traders-square.com" is 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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