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Trading Score

Operating status: SCAM

Website: https://tradingscore.co/

Broker violations and abnormal records
  • Sep 18, 2022 The Spain CNMV Added Trading Score into Its Warnings

    On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trading Score is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADINGSCORE.CO


    On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trading Score is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADINGSCORE.CO
  • Sep 20, 2022 BrokersView has Reviewed that Trading Score is an Unregulated Forex Broker

    Trading Score claims to be registered in Saint Vincent and the Grenadines under the company named of EUDAIMON CONSULTING LLC, with registration number 1323 LLC 2021. So we searchedSaint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, SVG FSA is not a forex regulator. It does not regulate forex brokers or issue forex licenses. All in all, having the registration does not mean being authorized to provide financial services. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trading Score is not authorised to provide the investment services in Spain. 

    The truth is that Trading Score 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.

    Trading Score claims to be registered in Saint Vincent and the Grenadines under the company named of EUDAIMON CONSULTING LLC, with registration number 1323 LLC 2021. So we searchedSaint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, SVG FSA is not a forex regulator. It does not regulate forex brokers or issue forex licenses. All in all, having the registration does not mean being authorized to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trading Score is not authorised to provide the investment services in Spain. The truth is that Trading Score 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.
  • Oct 05, 2022 The Italy CONSOB Added Trading Score into Its Warnings

    On 6 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Trading Score was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-6-october-20-1/718268


    On 6 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Trading Score was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-6-october-20-1/718268

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