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TradesPeck

Operating status: SCAM

Website: https://www.tradespeck.com/

Broker violations and abnormal records
  • Jun 21, 2023 The UK FCA issued a warning against TradesPeck

    On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against TradesPeck, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/tradespeck

    On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against TradesPeck, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/tradespeck
  • Jun 25, 2023 BrokersView has reviewed that TradesPeck is an unregulated broker

    TradesPeck claims to comply with applicable laws and regulations but fails to disclose its regulatory information and licensing data. This is a negative sign, undermining the reliability of the trading platform. In an attempt to appear real, TradesPeck displays an address in the UK on their website. According to the UK law, it is required to seek authorization from the Financial Conduct Authority (FCA). However, the UK financial watchdog adds TradesPeck to its warning list for the lack of their authorization.

    In essence, TradesPeck 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.

    TradesPeck claims to comply with applicable laws and regulations but fails to disclose its regulatory information and licensing data. This is a negative sign, undermining the reliability of the trading platform. In an attempt to appear real, TradesPeck displays an address in the UK on their website. According to the UK law, it is required to seek authorization from the Financial Conduct Authority (FCA). However, the UK financial watchdog adds TradesPeck to its warning list for the lack of their authorization.In essence, TradesPeck 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.
  • Dec 05, 2023 The FSMA adds Tradespeck to its warning list

    On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Tradespeck to its warning list as a fraudulent trading platform operating in the Belgian market. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

    On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Tradespeck to its warning list as a fraudulent trading platform operating in the Belgian market. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2
  • Oct 13, 2025 BrokersView has identified that TradesPeck's website is currently offline

    BrokersView found that the domain "https://www.tradespeck.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 "https://www.tradespeck.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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