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TradingTech

Operating status: SCAM

Website: https://tradingtech.io/

Broker violations and abnormal records
  • Jan 20, 2022 The CNMV Added TradingTech into Its Warnings

    On 21 Feb 2022, the CNMV issued a warning that TradingTech has not been authorised to provide investment services, you may visit: http://www.cnmv.es/portal/verDoc.axd?t={b36ff624-32ad-4b9b-95db-d1b9697e5905}

    On 21 Feb 2022, the CNMV issued a warning that TradingTech has not been authorised to provide investment services, you may visit: http://www.cnmv.es/portal/verDoc.axd?t={b36ff624-32ad-4b9b-95db-d1b9697e5905}
  • Feb 21, 2022 The Austria FMA Added TradingTech into Its Warnings

    On 22 Feb 2022, the Austrian Financial Market Authority (FMA) issued a warning that TradingTech is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. You may visit: https://www.fma.gv.at/en/eudaimon-consulting-llc-aceinvesting-tradingtech/

    On 22 Feb 2022, the Austrian Financial Market Authority (FMA) issued a warning that TradingTech is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. You may visit: https://www.fma.gv.at/en/eudaimon-consulting-llc-aceinvesting-tradingtech/
  • Apr 19, 2022 The UK FCA Warns that TradingTech is a Clone Firm

    On 20 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TradingTech is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/trading-tech-clone-fca-authorised-firm

    On 20 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TradingTech is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/trading-tech-clone-fca-authorised-firm
  • Mar 02, 2022 BrokersView has reviewed that TradingTech is an unregulated forex broker

    TradingTech claims it is operated by Eudaimon Consulting LLC, a company registered in the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number: 1323. We indeed find a match result to Eudaimon Consulting LLC. But as forex traders, you have to know that the SVG FSA does not issue any licenses for forex trading or brokerage nor does it regulate or supervise international companies engaging in such activities. This broker is merely a registered firm in SVG FSA and operates under no regulation.

    What's more, the CNMV issued a warning that this firm has not been authorized to provide forex  investment and services. If clients invest their funds into this firm, they are unlikely to get their money back if things go wrong. And the Austrian Financial Market Authority (FMA) issued a warning that TradingTech is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others.

    In other words, investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

    TradingTech claims it is operated by Eudaimon Consulting LLC, a company registered in the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number: 1323. We indeed find a match result to Eudaimon Consulting LLC. But as forex traders, you have to know that the SVG FSA does not issue any licenses for forex trading or brokerage nor does it regulate or supervise international companies engaging in such activities. This broker is merely a registered firm in SVG FSA and operates under no regulation.What's more, the CNMV issued a warning that this firm has not been authorized to provide forex investment and services. If clients invest their funds into this firm, they are unlikely to get their money back if things go wrong. And the Austrian Financial Market Authority (FMA) issued a warning that TradingTech is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others.In other words, investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Aug 04, 2022 The Portugal CMVM Added TradingTech into Its Warnings

    On 5 Aug 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that TradingTech is not authorised to carry out any type of financial intermediation activity in Portugal. You may visit: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20220805d.aspx?v=

    On 5 Aug 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that TradingTech is not authorised to carry out any type of financial intermediation activity in Portugal. You may visit: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20220805d.aspx?v=

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