Trades Universal Review : Fees, Pros and Cons, Reviews by Real Traders

Trades Universal

Operating status: SCAM

Website: https://www.tradesuniversal.com/ https://tr-universal.com/

Broker violations and abnormal records

Dec 18, 2022 The Spain CNMV Added Trades Universal into Its Warnings
On 19 Dec 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trades Universal was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=tradesuniversal.com

On 19 Dec 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trades Universal was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=tradesuniversal.com
Dec 25, 2022 BrokersView has Reviewed that Trades Universal is an Unregulated Forex Broker
Trades Universal claims to be the a trading name of Universal Scale Investment Ltd. But it did not mention any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.
For some reason, the broker also mentions a company called Everest Capital Ltd on its website, stating that the company is registered in the Marshall Islands. 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 Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trades Universal was not authorised to provide the investment services in Spain.
The truth is that Trades Universal 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.

Trades Universal claims to be the a trading name of Universal Scale Investment Ltd. But it did not mention any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. For some reason, the broker also mentions a company called Everest Capital Ltd on its website, stating that the company is registered in the Marshall Islands. 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 Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trades Universal was not authorised to provide the investment services in Spain.The truth is that Trades Universal 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.
Jul 16, 2025 BrokersView has identified that Trades Universal's website is currently offline
BrokersView found that the domain "https://www.tradesuniversal.com/""https://tr-universal.com/" 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://www.tradesuniversal.com/""https://tr-universal.com/" 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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