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​A Trade

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Operating status: SCAM

Website: https://a-trade.com/

Broker violations and abnormal records
  • 2024-02-06 BrokersView has reviewed that ​A Trade is an unregulated broker

    A Trade purports to be registered with an entity known as European Financial Security, citing reference number 243961. However, it's important to highlight that no such institution exists in Europe, rendering the verification of its legitimacy impossible. This suggests that the broker may be providing false regulatory information to appear credible and deceive unsuspecting investors.

    Moreover, the website operator deliberately obscures details about its company profile and contact information. The only means of communication provided to investors is an email address, a method that can be easily fabricated and discontinued. In the event that the company decides to close the website or abscond, the email communication would likely cease as well. This would leave clients without a feasible avenue to reclaim their funds. Caution is advised when dealing with such entities.
    In essence, A Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
    A Trade appears to be a scam.

    A Trade purports to be registered with an entity known as European Financial Security, citing reference number 243961. However, it's important to highlight that no such institution exists in Europe, rendering the verification of its legitimacy impossible. This suggests that the broker may be providing false regulatory information to appear credible and deceive unsuspecting investors.Moreover, the website operator deliberately obscures details about its company profile and contact information. The only means of communication provided to investors is an email address, a method that can be easily fabricated and discontinued. In the event that the company decides to close the website or abscond, the email communication would likely cease as well. This would leave clients without a feasible avenue to reclaim their funds. Caution is advised when dealing with such entities.In essence, A Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.A Trade appears to be a scam.

Related Complaints

Q&A

Can a-trade.com be trusted?

bartelviljoen@gmail.com
South Africa
2024-02-07
ANSWER Our investigation into A Trade suggests that it may be a fraudulent operation. The regulatory information it provides appears to be fabricated, as we were unable to locate an institution named "European Financial Security". It's important to note that different jurisdictions in Europe have their own financial regulators, such as the Financial Conduct Authority (FCA) in the UK.In addition to providing false regulatory information, A Trade displays typical characteristics of scam operations: the absence of legal notices and company profiles. Investors are only provided with an email address to contact their team. If the company were to close its website or disappear, the email communication would likely cease as well, leaving investors without any practical means to recover their funds.We have received numerous complaints about operators of fraudulent platforms using exaggerated language to portray themselves as reliable and premium, promising attractive returns. However, without genuine financial licenses and regulatory oversight from financial regulators, these claims cannot be trusted. It's crucial to be aware that investors dealing with such entities are not protected by law.Therefore, we strongly advise you to avoid A Trade, regardless of what they might say to entice you to invest further. The temporary absence of losses and the presence of profits is a tactic used by fraudsters to lower your guard and eventually make you fall victim to their scams. Please exercise extreme caution and remain vigilant.
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