Company Information

Get to know trade24 investment ltd.

Trade24 Investment Ltd presented itself as a global online broker providing retail and institutional clients with access to trading platforms like MetaTrader 4. It claimed to offer trading in a wide range of financial instruments, including forex, CFDs on stocks, commodities, and cryptocurrencies. However, the company's history is defined by numerous public warnings from financial regulators for operating without a license and targeting investors illegally. These warnings strongly indicate that the firm was an unregulated and potentially fraudulent operation.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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trade24 investment ltd.

Switzerland

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.