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Financeiro Trader

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Operating status: SCAM

Website: https://finaceirotrader.com/; https://clientzone.finaceirotrader.com/en/login

Broker violations and abnormal records
  • 2024-02-01 The FCA identifies Financeiro Trader as a clone firm

    On February 2, 2024, the Financial Conduct Authority (FCA) issued a warning against Financeiro Trader, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/financeiro-trader-finaceirotradercom-clone-fca-authorised-firm

    On February 2, 2024, the Financial Conduct Authority (FCA) issued a warning against Financeiro Trader, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/financeiro-trader-finaceirotradercom-clone-fca-authorised-firm
  • 2024-02-04 BrokersView has reviewed that Financeiro Trader is an unregulated trading platform

    Financeiro Trader obscures details about its operators and regulatory standing. This absence of transparency is frequently seen as a red flag for scams, as legitimate entities typically display their accreditations and licenses prominently to ensure transparency and compliance.

    Furthermore, the Financial Conduct Authority (FCA) has issued a warning against Financeiro Trader, identifying it as a clone of an FCA-authorized firm. This suggests that this trading platform is fraudulently using the details of a legitimate entity to deceive investors. Please exercise caution.

    In essence, Financeiro Trader 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.

    Financeiro Trader appears to be a scam.

    Financeiro Trader obscures details about its operators and regulatory standing. This absence of transparency is frequently seen as a red flag for scams, as legitimate entities typically display their accreditations and licenses prominently to ensure transparency and compliance.Furthermore, the Financial Conduct Authority (FCA) has issued a warning against Financeiro Trader, identifying it as a clone of an FCA-authorized firm. This suggests that this trading platform is fraudulently using the details of a legitimate entity to deceive investors. Please exercise caution.In essence, Financeiro Trader 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.Financeiro Trader appears to be a scam.
  • 2024-03-03 The CNMV issues a warning about Financeiro Trader

    On March 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Financeiro Trader to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=FINANCEIRO%20TRADER

    On March 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Financeiro Trader to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=FINANCEIRO%20TRADER

Related Complaints

Q&A

Any regulator warned Financeiro Trader before?

Paul Hadjipetrou
Uruguay
2024-02-26
ANSWER Yes, the Financial Conduct Authority (FCA), the UK's financial regulator, has issued a warning about Financeiro Trader, labeling it as a clone firm.Our investigation has not uncovered any records that would confirm the legitimacy of this brand. Adding to the concerns, the FCA's warning indicates that Financeiro Trader is not authorized by them and has been reaching out to people under the guise of an authorized firm, hence the term "clone firm".As a result, Financeiro Trader is far from being a safe choice, putting its clients at risk of fraud and identity theft. It is recommended to avoid unlicensed forex brokers like Financeiro Trader and instead opt for fully regulated ones.
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