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TRADE REPUBLICA

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Operating status: SCAM

Website: https://tradingrepublica.com/; https://cfd.traderepublicatrading.com/

Broker violations and abnormal records
  • 2024-10-27 The CNMV adds TRADE REPUBLICA to its warning list

    On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADE REPUBLICA to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADINGREPUBLICA

    On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADE REPUBLICA to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADINGREPUBLICA
  • 2024-10-29 BrokersView has reviewed that TRADE REPUBLICA is an unregulated broker

    TRADE REPUBLICA, which registered its domain in late August 2024, claims to have a significant global presence. However, this assertion is questionable given its recent emergence. The broker also uses a certificate from FISEU to assert its legitimacy, but this regulator has been flagged as fake by the Federal Financial Supervisory Authority (BaFin) in Germany. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added TRADE REPUBLICA to its warning list for providing unauthorized investment services.

    In essence, TRADE REPUBLICA 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.

    TRADE REPUBLICA appears to be a scam.

    TRADE REPUBLICA, which registered its domain in late August 2024, claims to have a significant global presence. However, this assertion is questionable given its recent emergence. The broker also uses a certificate from FISEU to assert its legitimacy, but this regulator has been flagged as fake by the Federal Financial Supervisory Authority (BaFin) in Germany. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added TRADE REPUBLICA to its warning list for providing unauthorized investment services.In essence, TRADE REPUBLICA 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.TRADE REPUBLICA appears to be a scam.
  • 2024-10-30 The CONSOB blacklists Trade Republica for illegal services

    On October 31, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Republica's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-31-october-2024-abuse-/718268

    On October 31, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Republica's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-31-october-2024-abuse-/718268

Related Complaints

Q&A

Scam broker or real: TRADE REPUBLICA. Thanks.

George T
Mauritius
2024-10-30
ANSWER Dear Investor,We are concerned that TRADE REPUBLICA is a scam. A major red flag is that it claims to have a license from the FISEU, a fake authority flagged by the Federal Financial Supervisory Authority (BaFin). False regulatory information, combined with a recently registered domain name, are clear signs of fraud. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added TRADE REPUBLICA to its warning list for providing unauthorized investment services.Therefore, we strongly advise you to avoid using TRADE REPUBLICA to protect your funds and personal information. Conduct thorough research on your target broker before committing real money.
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2 comments

susan hatkins
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2 hours ago
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Majid Al Futtaim
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14 hours ago
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