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Trading Vision Index
Operating status: SCAM
Website: https://tradingvisionindex.com/
Broker violations and abnormal records
On Nov 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Vision Index, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!trading-vision-index-tradingvisionindex-com--3737
On Nov 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Vision Index, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!trading-vision-index-tradingvisionindex-com--3737According to its website, it claims to be regulated by the Australian Securities & Investment Commission (ASIC) and displays a Companies House (CH) certificate. It is well known that CH only represents registration and does not grant the right to regulate foreign exchange. To exercise foreign exchange rights in the UK, one must be regulated by the Financial Conduct Authority (FCA). A search revealed no matching information with the FCA. Furthermore, ASIC issued a warning against Trading Vision Index, believing this company might be providing financial services or products without proper authorization.
In fact, Trading Vision Index is not regulated by any authority. Therefore, Trading Vision Index is a scam.
According to its website, it claims to be regulated by the Australian Securities & Investment Commission (ASIC) and displays a Companies House (CH) certificate. It is well known that CH only represents registration and does not grant the right to regulate foreign exchange. To exercise foreign exchange rights in the UK, one must be regulated by the Financial Conduct Authority (FCA). A search revealed no matching information with the FCA. Furthermore, ASIC issued a warning against Trading Vision Index, believing this company might be providing financial services or products without proper authorization. In fact, Trading Vision Index is not regulated by any authority. Therefore, Trading Vision Index is a scam.
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