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TradingPoint

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Operating status: SCAM

Website: https://investtrading.co/

Broker violations and abnormal records
  • Jun 03, 2026 BrokersView has found that TradingPoint appears to be a scam

    TradingPoint claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC). However, while a licence under the stated details does appear in the official CySEC register, the registered website domain associated with that licence does not match the website currently used by TradingPoint. This mismatch raises serious doubts about whether TradingPoint is genuinely operating under the claimed authorization.

    Moreover, TradingPoint does not provide any additional verifiable licensing information or clarification regarding this discrepancy. Until the firm can demonstrate that its current website and operations are explicitly covered by a valid licence, we assess TradingPoint as likely unlicensed or potentially fraudulent.

    Therefore, TradingPoint appears to be a scam.

  • Jun 01, 2026 The BaFin issues a warning against TradingPoint

    On Jun 2, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradingPoint, believing this company might be providing financial services or products without proper authorization in Germany. https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_06_02_investtrading.html?nn=149610#table_160124

    On Jun 2, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradingPoint, believing this company might be providing financial services or products without proper authorization in Germany. https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_06_02_investtrading.html?nn=149610#table_160124

Related Complaints

Q&A

Thinking about trading on TradingPoint, could you check if it's legit?

Dmitrijs Sevinc
Gabon
Jun 04, 2026
ANSWER Dear Investor, TradingPoint appears to be a non-compliant platform. TradingPoint claims that its underlying entity is Trading Point Of Financial Instruments Ltd and provides a link to the Cyprus Securities and Exchange Commission (CySEC) registry, implying that it is regulated by CySEC. However, upon checking the registry, we found that the website registered under this licensed entity is not the platform you are inquiring about, but rather a different platform named Trading Point. Therefore, we believe the platform you are consulting is misrepresenting itself by misappropriating the regulatory information of a compliant broker to fake its own compliance credentials. Furthermore, on June 2nd of this year, the Federal Financial Supervisory Authority (BaFin) added TradingPoint to its warning list, stating that it conducts trading activities in its jurisdiction without authorization. In conclusion, TradingPoint carries an extremely high risk of being a fraudulent broker. We strongly advise you to avoid engaging in any trading activities with this platform.
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