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Trade Zone X

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Operating status: SCAM

Website: https://trade-zonex.com/

Broker violations and abnormal records
  • Apr 01, 2026 The CONSOB blacklists Trade Zone X for illegal operations

    On April 2, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Zone X to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23938

  • Apr 08, 2026 BrokersView has reviewed that Trade Zone X is an unregulated broker

    According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Zone X to be blacklisted for offering financial services illegally in Italy.

    In fact, Trade Zone X is not regulated by any authority. Therefore, Trade Zone X is a scam.

    According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Zone X to be blacklisted for offering financial services illegally in Italy. In fact, Trade Zone X is not regulated by any authority. Therefore, Trade Zone X is a scam.

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