Regulatory Warning

TRADE REPUBLIC BANK (CLONE)

Flagged by Comisión Nacional del Mercado de Valores · Spain (ESP)

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

Through e-mail addresses such as [email protected], name.surname@re-
publictrade.finance and [email protected] present themselves as
employees of TRADE REPUBLIC BANK GMBH (https://traderepublic.com), duly registered in Spain as a Credit Institution operating under the freedom to provide services regime under number 693.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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