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Trade Center

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Operating status: SCAM

Website: https://tradecenter.center/

Broker violations and abnormal records
  • 2022-11-22 The New Zealand FMA Added Trade Center into Its Warnings

    On 23 Nov 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Trade-Center was not a registered financial service provider and did not hold any licence to provide its services in New Zealand. You may visit: https://www.fma.govt.nz/scams/warnings-and-alerts/trade-center/

    On 23 Nov 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Trade-Center was not a registered financial service provider and did not hold any licence to provide its services in New Zealand. You may visit: https://www.fma.govt.nz/scams/warnings-and-alerts/trade-center/
  • 2022-11-23 BrokersView has Reviewed that Trade Center is an Unregulated Forex Broker

    Trade Center claims to be owned and operated by Pura Vida Soft LTD and registered in Marshall Island, No. 112539. We searched the Marshall Islands Registry (IRI) and found the company. However, IRI 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.

    Moreover, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Trade-Center was not a registered financial service provider and did not hold any licence to provide its services in New Zealand.

    The truth is that Trade Center 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.

    Trade Center claims to be owned and operated by Pura Vida Soft LTD and registered in Marshall Island, No. 112539. We searched the Marshall Islands Registry (IRI) and found the company. However, IRI 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.Moreover, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Trade-Center was not a registered financial service provider and did not hold any licence to provide its services in New Zealand.The truth is that Trade Center 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.

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