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ClydeTrade

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Operating status: SCAM

Website: https://clydetrade.world/

Broker violations and abnormal records
  • 2022-02-20 The Italy CONSOB Added ClydeTrade into Its Warnings

    On 21 Feb 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade (https://clydetrade.pro, https://clydetrade.co) is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 21 Feb 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade (https://clydetrade.pro, https://clydetrade.co) is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-04-06 The Luxembourg CSSF Added ClydeTrade into Its Warnings

    On 7 April 2022, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) warned that ClydeTrade is not supervised by the CSSF and that it has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. You may visit: https://www.cssf.lu/en/2022/04/warning-regarding-the-activities-of-an-entity-named-clyde-trade-ltd/


    On 7 April 2022, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) warned that ClydeTrade is not supervised by the CSSF and that it has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. You may visit: https://www.cssf.lu/en/2022/04/warning-regarding-the-activities-of-an-entity-named-clyde-trade-ltd/
  • 2022-05-29 The Italy CONSOB Warns ClydeTrade Again

    On 30 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 30 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-08-14 BrokersView has Found that ClydeTrade is Using a New Domain

    BrokersView has found that ClydeTrade is using a new domain, https://clydetrade.io/, to scam.

    BrokersView has found that ClydeTrade is using a new domain, https://clydetrade.io/, to scam.
  • 2022-08-14 BrokersView has Reviewed that ClydeTrade is an Unregulated Forex Broker

    ClydeTrade claims to be owned by Tetris Group LTD, registered in Dominica with a registration number 2021/IBC00019. However, having registration does not mean being auhtorized to provide forex services. As per information we have, there is no forex regulator in Dominica. It is impossible that ClydeTrade is regulated in Dominica. 

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade is not authorized to provide financial services in Italy. And Commission de Surveillance du Secteur Financier (CSSF) warned that ClydeTrade is not supervised by the CSSF and that it has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg.

    The truth is that ClydeTrade 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.

    ClydeTrade claims to be owned by Tetris Group LTD, registered in Dominica with a registration number 2021/IBC00019. However, having registration does not mean being auhtorized to provide forex services. As per information we have, there is no forex regulator in Dominica. It is impossible that ClydeTrade is regulated in Dominica. Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade is not authorized to provide financial services in Italy. And Commission de Surveillance du Secteur Financier (CSSF) warned that ClydeTrade is not supervised by the CSSF and that it has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg.The truth is that ClydeTrade 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.
  • 2022-10-05 The Italy CONSOB Warns ClydeTrade for the Third Time

    On 6 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-6-october-20-1/718268

    On 6 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-6-october-20-1/718268
  • 2022-10-05 BrokersView has Found that ClydeTrade is Using a New Domain

    BrokersView has found that ClydeTrade is using a new domain, https://clydetrade.com/, to scam.

    BrokersView has found that ClydeTrade is using a new domain, https://clydetrade.com/, to scam.
  • 2022-11-09 The Italy CONSOB Warns ClydeTrade for the Fourth Time

    On 10 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-november-2022/718268

    On 10 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-november-2022/718268
  • 2022-11-09 BrokersView has found that ClydeTrade is not working

    On 10 Nov 2022, BrokersView found the domains (https://clydetrade.io/,  https://clydetrade.co/) are not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.


    On 10 Nov 2022, BrokersView found the domains (https://clydetrade.io/, https://clydetrade.co/) are not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
  • 2022-11-09 BrokersView has Found that ClydeTrade is Using a New Domain

    BrokersView has found that ClydeTrade is using a new domain, https://clydetrade.world/, to scam.


    BrokersView has found that ClydeTrade is using a new domain, https://clydetrade.world/, to scam.

Related Complaints

Q&A

Is ClydeTrade regulated in Italy?

Bernhard Krebs
Saint Vincent and the Grenadines
2022-11-23
ANSWER ClydeTrade is not a licensed or regulated broker even though it states offers that look good to be true. ClydeTrade claims to be owned by Tetris Group LTD, a company registered in the Commonwealth of Dominica with a registration number 2021/IBC00019. However, as per information we have, there is no any forex regulator in Dominica. Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) and the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) both issued warnings that ClydeTrade is not supervised by any regulators and that it has not been granted any authorisation to provide investment services or other financial services. You can check full warnings from CONSOB and CSSF.The truth is, ClydeTrade is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like ClydeTrade and trade with licensed brokers.
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