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BATTLE TRADE

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Operating status: SCAM

Website: https://battletrade.co/

Broker violations and abnormal records
  • 2022-02-15 The CONSOB Added BattleTrade into Its Warnings

    On 16 Feb 2022, the CONSOB issued a warning that BattleTrade has not been authorized to provide investment services, you may visit: https://www.consob.it/web/area-pubblica/bollettino/documenti/hide/interdittivi/divieto/2022/d22211.htm

    On 16 Feb 2022, the CONSOB issued a warning that BattleTrade has not been authorized to provide investment services, you may visit: https://www.consob.it/web/area-pubblica/bollettino/documenti/hide/interdittivi/divieto/2022/d22211.htm
  • 2022-03-06 BrokersView has reviewed that BattleTrade is an unregulated forex broker

    BattleTrade claims it is owned by Tetris Group LTD, a company registered in The Commonwealth of Dominica under registration number 2021/IBC00019. However, Dominica is a notorious offshore zone that does not regulate forex. So SierraInvest is not regulated by any financial regulators.

    What's more, viewing the latest warnings in the Commissione Nazionale per le Società e la Borsa (CONSOB), the company name "Tetris Group LTD" has already been used by multiple frauds as a registration name. The CONSOB is warning people that Tetris Group LTD is not authorized to provide forex investment and services. Investors should not invest their hard-earned money into this fraud. In other words, investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

    BattleTrade claims it is owned by Tetris Group LTD, a company registered in The Commonwealth of Dominica under registration number 2021/IBC00019. However, Dominica is a notorious offshore zone that does not regulate forex. So SierraInvest is not regulated by any financial regulators.What's more, viewing the latest warnings in the Commissione Nazionale per le Società e la Borsa (CONSOB), the company name "Tetris Group LTD" has already been used by multiple frauds as a registration name. The CONSOB is warning people that Tetris Group LTD is not authorized to provide forex investment and services. Investors should not invest their hard-earned money into this fraud. In other words, investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

1 comments

JUMAN
Kapan kirim deposit
2024-09-04
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Risk Warning:

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.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.