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BaseTrade Global

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Operating status: SCAM

Website: https://basetradeglobalinvestment.net/

Broker violations and abnormal records
  • 2022-11-10 The UK FCA Added BaseTrade Global into Its Warnings

    On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BaseTrade Global was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/basetradeglobalinvestmentnet


    On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BaseTrade Global was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/basetradeglobalinvestmentnet
  • 2022-11-14 BrokersView has Reviewed that BaseTrade Global is an Unregulated Forex Broker

    BaseTrade Global claims to be a UK-registered company, company number 8967433. The UK company registry is Companies House of United Kingdom (CH). However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.

    The UK regulator warned that BaseTrade Global was providing financial services or products in the UK without authorisation.

    The truth is that BaseTrade Global is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    BaseTrade Global claims to be a UK-registered company, company number 8967433. The UK company registry is Companies House of United Kingdom (CH). However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.The UK regulator warned that BaseTrade Global was providing financial services or products in the UK without authorisation.The truth is that BaseTrade Global is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2024-03-03 The CNMV issued a warning against BaseTrade Global

    On 4 March 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BaseTrade Global was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=Cr3F%2bk5S6SBkkV1qO4ap8YbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

    On 4 March 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BaseTrade Global was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=Cr3F%2bk5S6SBkkV1qO4ap8YbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

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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.

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