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Broker violations and abnormal records
- 2026-01-04 The FCA has issued a warning against TradexSpectra
On Jan 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TradexSpectra, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/tradexspectra
On Jan 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TradexSpectra, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/tradexspectra
- 2026-01-05 BrokersView has reviewed that TradexSpectra is an unregulated broker
According to its website, it claims to be regulated by multiple bodies. First, it is well known that Saint Lucia, which it claims to be under, does not have the authority to regulate foreign exchange. Second, we found no matching information with the Seychelles Financial Services Authority (Seychelles FSA). Finally, we discovered that the Financial Conduct Authority (FCA) issued a warning regarding TradexSpectra, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, TradexSpectra is not regulated by any authority. Therefore, TradexSpectra is a scam. 
According to its website, it claims to be regulated by multiple bodies. First, it is well known that Saint Lucia, which it claims to be under, does not have the authority to regulate foreign exchange. Second, we found no matching information with the Seychelles Financial Services Authority (Seychelles FSA). Finally, we discovered that the Financial Conduct Authority (FCA) issued a warning regarding TradexSpectra, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, TradexSpectra is not regulated by any authority. Therefore, TradexSpectra is a scam.
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