Tradereview Review – Is trdreview.com a Scam or a Good Broker?

Rating
Broker status Offshore Scam Broker
Regulated by Unlicensed Forex Provider / No Regulation
Scammers Websites trdreview.com
Blacklisted as a Scam by CSA, OSC, CONSOB
Owned by Globalteers Ltd
Headquarters Country Marshall Islands
Foundation year 2022
Supported Platforms Web Trader
Minimum Deposit N/A
Cryptocurrencies Forex / Indices / Commodities / Shares / Crypto
Types of Assets Available – BTC, ETH, LTC…
Maximum Leverage 1:400
Free Demo Account No

Tradereview Regulation and Safety Of Funds

The Tradereview Regulation doesn’t exist. Globalteer Ltd, an offshore company based in the Marshall Islands, is running this broker. An offshore domain in which the local financial authority (GLOFSA), doesn’t have proper Forex trading regulations.

Tradereview is therefore not licensed and cannot operate in offshore domains. We recommend that you get rid of this fake broker and instead find a licensed operator.

Safe bets are brokers that operate under the European Securities and Markets Authority’s (ESMA). We recommend brokers that are licensed by Tier 1 regulators like the FCA, BaFin and FINMA.

Tradereview, a scammer from Marshall Islands, has been blacklisted both by Canada’s OSC & CSA and Italy’s CONSOB. This broker deceived traders from the UK and USA, Canada, India, India, and Poland.

Tradereview Broker’s Warnings

Tradereview-Warnings

This crooked con artist was caught sneaking around in a heavily regulated domain that is Canada. Two local regulators issued warnings against Tradereview immediately.

Namely, the Ontario Securities Commission (OSC) and the Canadian Securities Administrators (CSA) reacted to this offshore scammer. Italy’s CONSOB also warned against Tradereview.

Every day new scam brokers and trading bots appear on the web with only one goal – to steal your money. We have already exposed some of them, for example – Bein Markets, Solar Markets, Dominion Markets.

Tradereview’s Trading Assets

Tradereview claims to offer the following trading instruments:

  • Forex: EUR/USD, GBP/AUD, CHF/JPY…
  • Indices: CAC40, DAX30, FTSE100…
  • Commodities: gold, crude oil, wheat…
  • Shares: Tesla, Netflix, Disney…
  • Crypto: ETH, BCH, LTC…

Tradereview’s Trading Accounts

Tradereview offers three different account types:

  • Silver: leverage 1:200;
  • Gold: leverage 1:300;
  • Platinum: leverage 1:400.

Tradereview-Accounts

The minimum deposit requirements for each type of account were not disclosed. As for the leverage it’s very risky to trade with high leverage.

Offshore brokers often offer high leverage, which can lead to huge losses. ESMA and other renowned regulators imposed a 1:30 limit for retail clients.

Choose only trustworthy and reliable brokers. You can read about the best ones in our article Best online brokers in 2023.

Chargeback Is Your Solution!

A chargeback is the retroactive cancellation and refund of a charge made using your credit card, wire transfer or some other payment methods.

By putting together a compelling chargeback strategy from beginning to end, victims of online fraud have a relatively high probability of recovering some of all of their funds lost.

However, using a trustworthy service such as MyChargeBack is critical in this endeavour as a typical chargeback process can often be complex and drawn out without the right guidance.

Request a free consultation today by clicking the button below!

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Tradereview: Video

You can also write a comment under the video on our YouTube channel to tell other traders about your experience. But if you’ve already been a victim, contact us for a free consultation by filling out the form at the top of the page.
Below you will find a short video about Tradereview. Watch it so you don’t miss anything important. In a few minutes you’ll learn the whole truth about Tradereviews!

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Author: William Thompson
William Thompson

Copywriter with more than 10 years of experience. Wrote analytical content for one of the largest forex brokers in the world. Works as an editor-in-chief at assistance-refund.com

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FAQ

  • Is Tradereview a Legitimate Broker?

    Absolutely not. Tradereview is a fraudster and has been blacklisted by Canadian and Italian financial authorities.

  • Can I Try a Demo Account?

    No. Tradereview does not offer a free demo account.

  • Tradereview Maximum Leverage

    1:400

  • What Deposit Methods Does Tradereview Have?

    Credit cards and wire transfers.

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