Regulatory Warning Against TradeCare365

FinTelegram warning against TradeCare365 broker scheme
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The Spanish regulator CNMV issued a warning against the broker scheme TradeCare365 on May 16, 2023. This is allegedly operated through Orionda Financials Ltd, registered in Seychelles, and by TradeCare365 Markets Ltd in Mauritius. The website claims that the broker would be regulated by the FSC Mauritius. We have not found the companies. This is likely to be fake. Stay far away and protect your financial health.

Key Data

Trading nameTradeCare365
Business acitivityBroker scam
Attacking languagesEnglish, Spanish, Greek,
German, Italian
Legal entitiesOrionda Financials Ltd
TradeCare365 Markets Ltd
JurisdictionSeychelles, Mauritius
Contact data[email protected]
Trustpilot2.3-star rating with “Poor” trust level
Payment optionsCredit and debit cards, crypto
Payment processorsnot disclosed
Compliance ratingBlack Compliance

Report Scammers

If you have any information about TradeCare365, its operators and its facilitators, please let us know via our whistleblower system, Whistle42.

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