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Trading Space

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Operating status: SCAM

Website: https://tradingspace.pro/

Broker violations and abnormal records
  • 2022-02-03 The Canada IIROC Added Trading Space into Its Warnings

    On 4 Feb 2022, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning that Trading Space is not a Canadian IIROC-regulated firm. You may visit: https://www.iiroc.ca/news-and-publications/notices-and-guidance/investor-alert-tradingspace


    On 4 Feb 2022, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning that Trading Space is not a Canadian IIROC-regulated firm. You may visit: https://www.iiroc.ca/news-and-publications/notices-and-guidance/investor-alert-tradingspace
  • 2022-08-18 BrokersView has Reviewed that Trading Space is an Unregulated Forex Broker

    Trading Space claims to be a regulated broker under multiple regulations including: 

     1) the Investment Industry Regulatory Organization of Canada (IIROC);

     2) the United Kingdom Financial Conduct Authority (UK FCA), No. 595450;

     3) the Australian Securities & Investments Commission(ASIC), No. 412981.

    After searching in UK FCA and ASIC, we found the regulatory numbers - 595450 and 412981 - belong to the companies named Admiral Markets UK Ltd and OANDA AUSTRALIA PTY LTD, instead of the broker. That means Trading Space may be misusing the regulatory numbers of regulated brokers. 

    Moreover, instead of being authorized, Trading Space is warned by IIROC.

    IIROC issued a warning that Trading Space is not a Canadian IIROC-regulated firm, reminding Canadian investors not to be fooled by the broker.

    The truth is that Trading Space 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.

    Trading Space claims to be a regulated broker under multiple regulations including: 1) the Investment Industry Regulatory Organization of Canada (IIROC); 2) the United Kingdom Financial Conduct Authority (UK FCA), No. 595450; 3) the Australian Securities & Investments Commission(ASIC), No. 412981.After searching in UK FCA and ASIC, we found the regulatory numbers - 595450 and 412981 - belong to the companies named Admiral Markets UK Ltd and OANDA AUSTRALIA PTY LTD, instead of the broker. That means Trading Space may be misusing the regulatory numbers of regulated brokers. Moreover, instead of being authorized, Trading Space is warned by IIROC.IIROC issued a warning that Trading Space is not a Canadian IIROC-regulated firm, reminding Canadian investors not to be fooled by the broker.The truth is that Trading Space 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.
  • 2022-08-21 The UK FCA Added Trading Space into Its Warnings

    On 22 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trading Space is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/trading-space-uk-ltd

    On 22 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trading Space is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/trading-space-uk-ltd

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