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TRADESUP LIMITED

Operating status: SCAM

Website: https://tradesuplimited.com/

Broker violations and abnormal records
  • Apr 29, 2025 The FCA issues a warning against TRADESUP LIMITED

    On April 30, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADESUP LIMITED, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/tradesup-limited

    On April 30, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADESUP LIMITED, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/tradesup-limited
  • May 05, 2025 BrokersView has reviewed that TRADESUP LIMITED is an unregulated broker

    According to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) issued a warning against TRADESUP LIMITED, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, TRADESUP LIMITED is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. TRADESUP LIMITED appears to be a scam.

    According to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) issued a warning against TRADESUP LIMITED, believing this company might be providing financial services or products without proper authorization in the UK. In essence, TRADESUP LIMITED is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. TRADESUP LIMITED appears to be a scam.

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