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Trade4winner

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Operating status: SCAM

Website: https://trade4winner.com/

Broker violations and abnormal records
  • 2023-07-20 The Italian CONSOB orders the blackout of Trade4winner's website

    On July 21, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Trade4winner's website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-july-2023/718268

    On July 21, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Trade4winner's website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-july-2023/718268
  • 2023-07-25 BrokersView has reviewed that Trade4winner is an unregulated broker

    Trade4winner falsely claims to be operated by Trade Capital UK (TCUK) Ltd, as evidenced by the inconsistency in their company information. According to the Financial Conduct Authority (FCA), Trade Capital UK (TCUK) Ltd's contact information and website domain are different from Trade4winner, indicating the significant possibility that Trade4winner has copied details of the FCA-authorized firm to appear legitimate.

    Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered Trade4winner's website to be blacked out since it offers financial services illegally.

    In essence, Trade4winner is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Trade4winner falsely claims to be operated by Trade Capital UK (TCUK) Ltd, as evidenced by the inconsistency in their company information. According to the Financial Conduct Authority (FCA), Trade Capital UK (TCUK) Ltd's contact information and website domain are different from Trade4winner, indicating the significant possibility that Trade4winner has copied details of the FCA-authorized firm to appear legitimate.Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered Trade4winner's website to be blacked out since it offers financial services illegally.In essence, Trade4winner is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-09-07 The UK FCA identifies Trade4Winner as a clone firm

    On September 8, 2023, the Financial Conduct Authority (FCA) issued a warning against Trade4Winner, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/trade4winner-wwwtrade4winnercom-clone-previously-authorised-fca-firm

    On September 8, 2023, the Financial Conduct Authority (FCA) issued a warning against Trade4Winner, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/trade4winner-wwwtrade4winnercom-clone-previously-authorised-fca-firm

Related Complaints

Q&A

Can you help me? Does this platform get license??

Agata
Haiti
2023-08-03
ANSWER We have confirmed that Trade4winner doesn't have any license to offer investment services/products, and hence we strongly suggest you avoid this platform.Trade4winner falsely claims to be operated by Trade Capital UK (TCUK) Ltd, as evidenced by the inconsistency in their company information. According to the Financial Conduct Authority (FCA), Trade Capital UK (TCUK) Ltd's contact information and website domain are different from Trade4winner, indicating the significant possibility that Trade4winner has copied details of the FCA-authorized firm to appear legitimate.Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered Trade4winner's website to be blacked out since it offers financial services illegally. You can find more information here.In conclusion, Trade4winner is an unlicensed broker that comes with significant risks, such as financial losses and identity theft, as there are no rules in place to safeguard them. Therefore, to mitigate such risks, investors are suggested to stay away from unlicensed brokers like Trade4winner and instead opt for a fully regulated one.
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