Regulatory Warning Flagged by 4 regulators

Tradeeu Global

Flagged by Comisión para el Mercado Financiero (Financial Market Commission), Superintendencia del Mercado de Valores, Securities Commission, FCA · Panama (PAN)

Website www.tradeeu.global www.tradeeu.global
Date Posted July 29, 2024

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (4)

Comisión para el Mercado Financiero (Financial Market Commission) Chile
Unregistered/Unlicensed entity offering financi...
Aug 05, 2025 View Official Source
Superintendencia del Mercado de Valores Panama
Unregistered/Unlicensed entity offering financi...
Jul 29, 2024 View Official Source
Securities Commission Malaysia
Other

Carrying on unlicensed capital market activities of dealing in securities

View Official Source
FCA GBR
Unauthorised

Unauthorised trading services

View Official Source

Other Flagged Firms (PAN)

INTERMAGNUM Superintendencia del Mercado de Valores Unauthorised EMUNA_ TRADE_CLUB_ Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... KESHER GROUP_PANAMA Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... IFEX CAPITAL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... *CAPEX Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... GreenFields Capital Superintendencia del Mercado de Valores Unauthorised

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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