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Tradewise (TradewiseFX)
Operating status: SCAM
Website: https://tradewise-fx.com/
Broker violations and abnormal records
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tradewise was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/tradewise-tradewise-fx
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tradewise was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/tradewise-tradewise-fxAccording to its website, we can find that this scam website uses a website template commonly used by fake traders. This template comes with fixed content and icon design. However, this careless scammer did not seriously replace the content involving the dealer's name with his own brand name, which further proves that this website was probably built in a hurry to deal with and attract unsuspecting investors.
It claims to have two office addresses. One is in the UK and the other is in the USA. Upon investigation, we found that it is not registered with the National Futures Association NFA and is not a member of the NFA. In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tradewise was providing financial services or products in the UK without authorisation.
The truth is that Tradewise 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.
Tradewise is a scam.
According to its website, we can find that this scam website uses a website template commonly used by fake traders. This template comes with fixed content and icon design. However, this careless scammer did not seriously replace the content involving the dealer's name with his own brand name, which further proves that this website was probably built in a hurry to deal with and attract unsuspecting investors.It claims to have two office addresses. One is in the UK and the other is in the USA. Upon investigation, we found that it is not registered with the National Futures Association NFA and is not a member of the NFA. In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tradewise was providing financial services or products in the UK without authorisation.The truth is that Tradewise 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.Tradewise is a scam.
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