Reviews
Be the first to review.
Tradona Markets
Operating status: SCAM
Website: https://tradonamarkets.com/
Broker violations and abnormal records
Tradona Markets claims to be registered in Saint Lucia, and while it is true that we find a matching company registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. This is not a financial license, and IFC does not regulate or license forex trading activities.
Additionally, Tradona Markets states its headquarters is in Cyprus, but we found no evidence that it is licensed or supervised by the Cyprus Securities and Exchange Commission(CySEC), the main financial regulator in Cyprus.
We also found that its previous registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines has been cancelled. Therefore, this platform is highly likely to be a fraudulent operation.
Tradona Markets claims to be registered in Saint Lucia, and while it is true that we find a matching company registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. This is not a financial license, and IFC does not regulate or license forex trading activities. Additionally, Tradona Markets states its headquarters is in Cyprus, but we found no evidence that it is licensed or supervised by the Cyprus Securities and Exchange Commission(CySEC), the main financial regulator in Cyprus. We also found that its previous registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines has been cancelled. Therefore, this platform is highly likely to be a fraudulent operation.
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.