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24Tradex

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Operating status: SCAM

Website: https://www.24tradx.com/

Broker violations and abnormal records
  • 2020-11-15 CNMV Added 24tradex into its Warnings and Alerts

    On 16th November 2020, Spanish regulator CNMV released a notification that this entity has not been authorized to carry out investment services and activities in Spain as a result of lacking of necessary license. Therefore, 24tradex is an unregulated forex broker. You may visit: https://www.cnmv.es/Portal/verDoc.axd?t={1fb3b2e1-3968-4616-b7c3-be6fc26b524e}

    On 16th November 2020, Spanish regulator CNMV released a notification that this entity has not been authorized to carry out investment services and activities in Spain as a result of lacking of necessary license. Therefore, 24tradex is an unregulated forex broker. You may visit: https://www.cnmv.es/Portal/verDoc.axd?t={1fb3b2e1-3968-4616-b7c3-be6fc26b524e}
  • 2021-12-09 CONSOB Added 24tradex into the Unregistered Firm Alert

    On 10th December 2021, the Italy regulator CONSOB warned the public that 24tradex is carrying out financial activities unlawfully. You may visit: https://www.consob.it/documents/46180/46181/press_20211210.pdf/b0f3e5b3-725b-43e2-bbbb-87b2d27a8ea3

    On 10th December 2021, the Italy regulator CONSOB warned the public that 24tradex is carrying out financial activities unlawfully. You may visit: https://www.consob.it/documents/46180/46181/press_20211210.pdf/b0f3e5b3-725b-43e2-bbbb-87b2d27a8ea3
  • 2021-12-28 BrokersView has reviewed that 24tradex is an Unregulated Forex Broker

    Taking a look at 24tradex's website, it shows that it does not fall under any regulating agency. That is a red flag. What's more, based on the information we hold, we learned that the scammer was warned by 2 regulators - CONSOB & CNMV, giving the reason that it operates and attracts clients without legal licenses.

    The first warning was published by by Spanish regulator - CNMV. On 16th November 2020, the watchdog released a notification that this entity has not been authorized to carry out investment services and activities in Spain as a result of lacking of necessary license. Therefore, 24tradex is an unregulated forex broker.

    On 10th December 2021, the Italy regulator - CONSOB warned the public that 24tradex is carrying out financial activities unlawfully.

    Therefore, we do not recommend to trade with 24tradex since this broker has been suspected as a scam broker.

    Taking a look at 24tradex's website, it shows that it does not fall under any regulating agency. That is a red flag. What's more, based on the information we hold, we learned that the scammer was warned by 2 regulators - CONSOB & CNMV, giving the reason that it operates and attracts clients without legal licenses. The first warning was published by by Spanish regulator - CNMV. On 16th November 2020, the watchdog released a notification that this entity has not been authorized to carry out investment services and activities in Spain as a result of lacking of necessary license. Therefore, 24tradex is an unregulated forex broker. On 10th December 2021, the Italy regulator - CONSOB warned the public that 24tradex is carrying out financial activities unlawfully. Therefore, we do not recommend to trade with 24tradex since this broker has been suspected as a scam broker.
  • 2022-07-07 BrokersView has found that 24tradex is not working

    On 8 Jul 2022, BrokersView found the domain https://www.24tradx.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    On 8 Jul 2022, BrokersView found the domain https://www.24tradx.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A

I traded in Hong Kong online and I think I was scammed. I want to make sure.

Mohammad
Kuwait
2025-01-04
ANSWER Dear Investor, Unfortunately, 24Tradex is a scam that has been red-flagged by two major financial regulators, the Comisión Nacional del Mercado de Valores (CNMV) and the Commissione Nazionale per le Società e la Borsa (CONSOB), for illegal investment activities. The website of 24Tradex is also inaccessible, which is another warning sign. We recommend reporting the scam to your local authorities. If you need our assistance, we encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your case and work diligently to help you find a possible solution. Rest assured, we are always here to support you.
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