Tradiso Review – What’s Wrong About the 5-star rated Broker
Tradiso Review – What’s Wrong About the 5-star rated Broker

If you google Tradiso reviews, you will find that they are quite contradictory. One site shows a 5 star rating, while on the other you will find 100% negative feedback. Let’s finally decide whether to trust this investment company.

Broker status:Unregulated
Regulated by:Unlicensed brokerage
Scammers Websites:tradiso.com
Blacklisted as a Scam by:No info
Owned by:N/A
Headquarters Country:St. Vincent and the Grenadines
Foundation year:N/A
Supported Platforms:MT4, MT5, Dashboard Trader Pro
Minimum Deposit:No minimum for 2 account types and $25k for Pro
Cryptocurrencies:Yes (Bitcoin, Etherium, Litecoin, etc)
Types of Assets:Forex, Cryptos, Commodities, Indices, Shares
Maximum Leverage:1:200
Free Demo Account:No
Accepts US clients:Yes

What About Tradiso Regulation?

It is known that every financial company or individual who engages in financial transactions must have a license. Obviously, most developed countries have their own financial authority to supervise and audit investment companies. Reliable regulation ensures that your rights will be protected in case of any problems with brokers. All we know about Tradiso is that it is operated by Tradiso Group LLC which is located at Suite 305, Griffith Corporate Center, Beachmont, Kingstown St. Vincent and the Grenadines. In addition, the broker noted that it is regulated by SVGFSA.�

Tradiso Warnings From Financial Regulators

Every experienced trading community member knows that the Financial Services Authority doesn’t license or regulate foreign investment companies. Here is a quote from the FSA itself:�

“The FSA does not issue any licenses to carry on the business of FOREX Trading or Brokerage or Binary Options Trading nor does the FSA “Regulate, Monitor, Supervise or License” International Business Companies (IBCs) which engage in such activities.”�

From their statement dated June 23, 2021, it is clear that they are not responsible for the activities of investment companies that claim to be regulated by the FSA.

Nevertheless, to make our review 100% honest and unbiased, we’ve checked the databases of all financial authorities with a high trader trust rating. However, we didn’t find any mention of the broker in the databases of BaFin, FCA, ASIC, CySEC, etc.

In addition to the above, we strongly advise you not to invest in 365Falcon, Capital Index Fund and Finance and Currency Limited fraudulent brokers.

Withdrawing Issues

Funding and withdrawal methods offered by Tradiso broker is a typical transaction model for scammers. You can replenish your account only with cryptocurrency. While catchy names like Bitcoin, Dash, Litecoin, Ethereum and others may inspire confidence, the blockchain system is still anonymous. By choosing brokers that offer deposits and withdrawals from Visa and Mastercard, you will protect yourself from scammers’ attacks.

Who Suffered the Most From Tradiso Scam?

According to website review data, most Tradiso complaints came from citizens of the United States, Canada and Lithuania. Apparently, the legitimate-looking website and lack of knowledge about offshore regulators like the FSA played a significant role in drawing people into the scam.

Traders About Tradiso Scam

While some review websites are full of positive feedback about association with the broker, there’s no chance that you’ll avoid a Tradiso scam. If you check the trading forums, you’ll find a lot of comments from deceived investors. The common problem of traders is the inability to withdraw money from a personal account.�

Tradiso Web and Mobile Trading

Tradiso offers three options to perform trading:�

  • MetaTrader 4;�
  • MetaTrader 5;�
  • Dash Trader Pro.�

Each platform is available for desktop, browser and mobile versions (including Android and iOS). However, given the lack of a license, we advise you to avoid this broker. It’s better to choose from a wide variety of regulated organizations that offer advanced virtual instruments of MT4 and MT5.�

Scam Concept

Our today’s “suspect” uses a rather trivial but still working fraud scheme. First, the broker creates a professional website and fills it with competent content. Secondly, the organization has enough experience to create the appearance that clients are achieving initial success in order to persuade them to larger deposits. Finally, your account is blocked and you realize that you cannot contact the bank, since crypto transactions are absolutely secure.�

Also remember the names of the Dominion Markets, PKG Global and Trustpac trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Scammed by Tradiso? – Tell Us Your Story

Of course, avoiding fraud is easier than recovering misappropriated funds. However, if you have already fallen into the trap and have any Tradiso issues, you should be aware that it is possible to get your money back. The experts of our funds recovery department are always in touch to answer you via online chat.�

But What Is A Chargeback?

Probably everyone has heard of chargeback at least once. Although many people associate it with a refund after a failed purchase or an accidental transaction, this method is often used in the case of online scams.

What Is Tradiso?

Tradiso is a broker who blatantly lies about being regulated by the FSA which is a lie.

Is Tradiso A Scam Broker?

Any broker that does not have a license and permission to conduct financial activities from reliable regulators is a scammer. So yes, this broker is an absolute scammer who breaks the law.

Is Tradiso Regulated?

No, the broker doesn’t have a regulation.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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