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.
|Business acitivity||Broker scam|
|Attacking languages||English, Spanish, Greek,|
|Legal entities||Orionda Financials Ltd|
TradeCare365 Markets Ltd
|Contact data||[email protected]|
|Trustpilot||2.3-star rating with “Poor” trust level|
|Payment options||Credit and debit cards, crypto|
|Payment processors||not disclosed|
|Compliance rating||Black Compliance|
If you have any information about TradeCare365, its operators and its facilitators, please let us know via our whistleblower system, Whistle42.
CategoriesBlack Compliance CNMV