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Traders Book

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Operating status: SCAM

Website: https://traders-book.co/; http://tradersbook.co/

Broker violations and abnormal records
  • 2024-01-30 The UK FCA issued a warning against Traders Book

    On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/traders-book

    On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/traders-book
  • 2024-02-01 BrokersView has Reviewed that Traders Book is an Unregulated Broker

    Traders Book claims to be operated by Consulting.VR Ltd, which is registered in Bulgaria.

    We searched the Bulgaria Financial Supervision Commission (FSC) but found no matching results.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing finacial services or products without authorisation.

    The truth is that Traders Book is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Traders Book is a scam.

    Traders Book claims to be operated by Consulting.VR Ltd, which is registered in Bulgaria.We searched the Bulgaria Financial Supervision Commission (FSC) but found no matching results.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Traders Book was providing finacial services or products without authorisation.The truth is that Traders Book is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Traders Book is a scam.
  • 2024-03-11 The FCA updates its warning about Traders Book

    On March 12, 2024, the Financial Conduct Authority (FCA) issued an updated warning about Traders Book, revealing more details concerning this scam. https://www.fca.org.uk/news/warnings/traders-book

    On March 12, 2024, the Financial Conduct Authority (FCA) issued an updated warning about Traders Book, revealing more details concerning this scam. https://www.fca.org.uk/news/warnings/traders-book

Related Complaints

Q&A

Will you recommend Traders Book?

Eliana Tam
Germany
2024-03-26
ANSWER It is strongly advised to avoid Traders Book. This platform, which purports to be based in Bulgaria, is not licensed according to our verification with the Financial Supervision Commission (FSC). Furthermore, Traders Book has been flagged by the Financial Conduct Authority (FCA) in the UK for offering financial services to its residents (read the FCA warning here).Given these factors, Traders Book cannot be considered a safe choice. Investors are urged to protect themselves from potential fraudulent activities by refraining from using Traders Book and opting for platforms that are fully regulated instead.
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