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Worldtradecenter

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Operating status: SCAM

Website: https://world-trade-center.io/

Broker violations and abnormal records
  • 2023-04-20 The Cyprus regulator CySEC added Worldtradecenter to warning list

    On April 21, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Worldtradecenter to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=eef4aff7-a9e1-41de-b019-2290805dad03

    On April 21, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Worldtradecenter to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=eef4aff7-a9e1-41de-b019-2290805dad03
  • 2023-04-26 BrokersView has reviewed that Worldtradecenter is an unregulated broker

    Worldtradecenter doesn't provide details about its regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses. In addition, the Cyprus Securities and Exchange Commission (CySEC) has added Worldtradecenter to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities.

    In essence, Worldtradecenter 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.

    Worldtradecenter doesn't provide details about its regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses. In addition, the Cyprus Securities and Exchange Commission (CySEC) has added Worldtradecenter to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities.In essence, Worldtradecenter 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.
  • 2024-01-15 The UK FCA issued a warning against Worldtradecenter

    On 16 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Worldtradecenter was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/worldtradecenter-national-trade-center

    On 16 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Worldtradecenter was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/worldtradecenter-national-trade-center

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