- May 19, 2026 BrokersView has found that TradingEuropeBV appears to be a scam
TradingEuropeBV’s website provides no regulatory disclosures, only claims that it was registered in Netherlands.
We searched the official register of the Dutch AFM using all available details, but found no record of TradingEuropeBV or any associated company.
This absence of basic corporate and regulatory information strongly suggests that TradingEuropeBV operates without authorization. Therefore, TradingEuropeBV appears to be a scam.
TradingEuropeBV’s website provides no regulatory disclosures, only claims that it was registered in Netherlands.
We searched the official register of the Dutch AFM using all available details, but found no record of TradingEuropeBV or any associated company.
This absence of basic corporate and regulatory information strongly suggests that TradingEuropeBV operates without authorization. Therefore, TradingEuropeBV appears to be a scam.
- May 10, 2026 The CNMV issues a warning against TradingEuropeBV
On May 11, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against TradingEuropeBV, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=hKGy3B7Fyyt6ytSVb1O%2bs5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On May 11, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against TradingEuropeBV, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=hKGy3B7Fyyt6ytSVb1O%2bs5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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