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T4Trade

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Operating status: SCAM

Website: https://www.t4trade.com/en/

Broker violations and abnormal records
  • 2022-10-16 The France AMF Added T4Trade into Its Warnings

    On 17 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that T4Trade was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=www.t4trade.com&conditions%5Bcategorie%5D=224


    On 17 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that T4Trade was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=www.t4trade.com&conditions%5Bcategorie%5D=224
  • 2022-10-18 BrokersView has Reviewed that T4Trade is an Unregulated Forex Broker

    T4Trade claims to be a trade name of Tradeco Limited, a company regulated by the Seychelles Financial Services Authority (Seychelles FSA) with licence number SD029. So we searched Seychelles FSA and found the company. However, the information on the website of the regulatory body, such as the address, did not match the information on T4Trade's website. In other words, T4Trade is not regulated by Seychelles FSA.

    Moreover, the France Autorité des Marchés Financiers (AMF) issued a warning that T4Trade was not authorized to provide forex services in France.

    The truth is that T4Trade 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.

    T4Trade claims to be a trade name of Tradeco Limited, a company regulated by the Seychelles Financial Services Authority (Seychelles FSA) with licence number SD029. So we searched Seychelles FSA and found the company. However, the information on the website of the regulatory body, such as the address, did not match the information on T4Trade's website. In other words, T4Trade is not regulated by Seychelles FSA.Moreover, the France Autorité des Marchés Financiers (AMF) issued a warning that T4Trade was not authorized to provide forex services in France.The truth is that T4Trade 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.
  • 2022-11-06 The Spain CNMV Added T4Trade into Its Warnings

    On 7 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that T4Trade was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=t4trade.com


    On 7 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that T4Trade was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=t4trade.com
  • 2023-06-04 The Belgian FSMA added T4Trade to its warning list

    On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added T4rade to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0

    On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added T4rade to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0
  • 2023-06-20 The UK FCA issued a warning against T4Trade

    On June 21, 2023, the Financial Conduct Authority (FCA) issued a warning against T4Trade, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/t4trade

    On June 21, 2023, the Financial Conduct Authority (FCA) issued a warning against T4Trade, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/t4trade
  • 2024-09-02 The CMVM issues a warning about T4Trade

    On September 3, 2024, the Portuguese Securities Market Commission (CMVM) issued a warning about T4Trade for operating in Portugal without the proper authorization. https://investidor.cmvm.pt/PInvestidor/Content?Input=FD2E20D65B48AC30C64799122EE991C95D6BF0CBF90E250ED7A5FAE35FF4A34C

    On September 3, 2024, the Portuguese Securities Market Commission (CMVM) issued a warning about T4Trade for operating in Portugal without the proper authorization. https://investidor.cmvm.pt/PInvestidor/Content?Input=FD2E20D65B48AC30C64799122EE991C95D6BF0CBF90E250ED7A5FAE35FF4A34C

Related Complaints

Q&A Complaints

What is the minimum investment amount?

Vovk
Algeria
2023-01-19
ANSWER T4Trade is not a licensed or regulated broker even though it states offers that look good to be true. T4Trade claims to be a trade name of Tradeco Limited, a company regulated by the Seychelles Financial Services Authority (Seychelles FSA) with licence number SD029. So we searched Seychelles FSA and found the company. However, the information on the website of the regulatory body, such as the address, did not match the information on T4Trade's website. In other words, T4Trade is not regulated by Seychelles FSA.Moreover, both the Spain Comisión Nacional del Mercado de Valores (CNMV) and the France Autorité des Marchés Financiers (AMF) issued warnings that T4Trade was not authorized to provide forex services. You can full warnings from CNMV and AMFThe truth is, T4Trade 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 T4Trade and trade with licensed brokers
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2 comments

PeterDixon
T4trade used an account manager who scammed us out of over £40,000. The man then attempted to scam me out of a further £28,000. He called himself Edward Johansson and has since disappeared from the internet. He used the Wire app to talk to us as he could remain anonymous. Wire will not tell me who he really is. We have been offered £15,000 from Mr George Stein to leave T4trade alone. Something I will not do until I get a full refund and the real name and details of the account manager. THIS COMPANY ARE INVOLVED IN SCAMMING THE PUBLIC AND SHOULD BE AVOIDED.
2024-11-25
Reply
Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2024-11-27
Reply
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