English
Sign In

Tradeworks

Operating status: SCAM

Website: https://tradeworks4u.com/

Broker violations and abnormal records
  • Aug 28, 2022 BrokersView has Reviewed that Tradeworks is an Unregulated Forex Broker

    Tradeworks claims to be a trading company that works on financial markets mainly FOREX in Haiti since June 2017 through its parent company Innovare Capital Investment Group Inc. First, when we checked its domain, we found it was created in 2020. So how could it start its business in 2017? Second, as per the information we hold, Haiti currently has no regulatory body that issues licenses for forex trading or regulates entities engaging in forex services. That means Tradeworks is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    Tradeworks claims to be a trading company that works on financial markets mainly FOREX in Haiti since June 2017 through its parent company Innovare Capital Investment Group Inc. First, when we checked its domain, we found it was created in 2020. So how could it start its business in 2017? Second, as per the information we hold, Haiti currently has no regulatory body that issues licenses for forex trading or regulates entities engaging in forex services. That means Tradeworks is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Dec 04, 2022 BrokersView has found that Tradeworks is not working

    BrokersView found the domain "https://tradeworks4u.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://tradeworks4u.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Reviews

Be the first to review.
Rate and Review

Your review