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Trademay

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Operating status: SCAM

Website: https://trademay.com/

Broker violations and abnormal records
  • Mar 13, 2024 The Belgian FSMA added Trademay to its warning list

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Trademay to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

  • Mar 19, 2024 BrokersView has reviewed that Trademay is an unregulated trading platform

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).

    In addition, the Belgian Financial Services and Markets Authority (FSMA) added Trademay to its warning list as a fraudulent trading platform.

    In essence, Trademay is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Trademay appears to be a scam.

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Belgian Financial Services and Markets Authority (FSMA) added Trademay to its warning list as a fraudulent trading platform.In essence, Trademay is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Trademay appears to be a scam.
  • Oct 13, 2025 BrokersView has identified that Trademay's website is currently offline

    BrokersView found that the domain "https://trademay.com/lander" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://trademay.com/lander" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

What document should I prepare to open an Islamic account on Trademay?

Fabricio Manley
Malaysia
Mar 22, 2024
ANSWER Trademay is not safe for investors due to its unlicensed status.While it claims to be located in the UK, the platform doesn't comply with relevant regulations, like registration with the Financial Conduct Authority (FCA) for its operations. What's more, the Belgian Financial Services and Markets Authority (FSMA) has added Trademay to its warning list as a fraudulent trading platform.Therefore, Trademay poses substantial risks of fraud and identity theft, due to the absence of regulatory oversight. To prevent from falling victim to fraud schemes, it is highly recommended to choose fully regulated brokers instead of unregulated ones such as Trademay.
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