www.tradingspace.pro
Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)
Products / Services Flagged
Official Warnings (2)
https://www.fca.org.uk/news/warnings/trading-space-uk-ltd
Addresses: 37th Floor, One Canada Square, Canary Wharf, London, E14 5AB, united Kingdom
This is a suspected imposter entity. It may be impersonating or falsely claiming to be working with:
- a registered Australian business;
- Australian financial services licensee;
- Australian credit licensee; and/or
- the authorised representatives or employees of the business or licensee.
Business Page & Reviews
www.tradingspace.pro has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
Other Flagged Firms (AUS)
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.