Tag: Orianda Financials

Regulatory Warning Against TradeCare365

Black Compliance Mark Lagarde - May 16, 2023

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.

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