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Tradon

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Operating status: SCAM

Website: https://tradon.io/

Broker violations and abnormal records
  • Mar 06, 2022 The Spanish CNMV Added Tradon into Its Warnings and Alerts

    On 7 Mar 2022, the CNMV issued a warning that Tardon has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Tardon

    On 7 Mar 2022, the CNMV issued a warning that Tardon has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Tardon
  • Mar 06, 2022 The CONSOB Added Tradon into Its Warnings

    On 7 Mar 2022, the CONSOB issued a warning that Tradon has not been authorized to provide investment services, you may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 7 Mar 2022, the CONSOB issued a warning that Tradon has not been authorized to provide investment services, you may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Mar 07, 2022 BrokersView has reviewed that Tradon is an Unregulated Forex Broker

    Tradon claims it is a reliable broker and it is operated by Ingenue Consulting LLC with registration in St. Vincent and Grenadines Financial Service Authority (SVG FSA) under registration number 1360 LLC 2021. We indeed find a match result in SVG FSA to Ingenue Consulting LLC. However, as forex traders, you should know SVG FSA does not regulate forex trading, which means only having registration in SVG FSA is not enough for brokers to do forex. This firm is merely a registered firm under no regulation. 

    More importantly, two professional regulators-the National Securities Market Commission (CNMV) and the Commissione Nazionale per le Società e la Borsa (CONSOB) both issued warnings that this firm has not been authorized to provide forex investments and services. So Tradon is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam. 

    Tradon claims it is a reliable broker and it is operated by Ingenue Consulting LLC with registration in St. Vincent and Grenadines Financial Service Authority (SVG FSA) under registration number 1360 LLC 2021. We indeed find a match result in SVG FSA to Ingenue Consulting LLC. However, as forex traders, you should know SVG FSA does not regulate forex trading, which means only having registration in SVG FSA is not enough for brokers to do forex. This firm is merely a registered firm under no regulation. More importantly, two professional regulators-the National Securities Market Commission (CNMV) and the Commissione Nazionale per le Società e la Borsa (CONSOB) both issued warnings that this firm has not been authorized to provide forex investments and services. So Tradon is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
  • May 08, 2022 The CONSOB Warns Tradon Again

    On 9 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tradon is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 9 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tradon is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Sep 14, 2022 The Portugal CMVM Added Tradon into Its Warnings

    On 15 Sep 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that Tradon is not authorised to carry out any type of financial intermediation activity in Portugal. You may visit: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20220914a.aspx?v=


    On 15 Sep 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that Tradon is not authorised to carry out any type of financial intermediation activity in Portugal. You may visit: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20220914a.aspx?v=
  • Sep 19, 2022 BrokersView has found that Tradon is not working

    BrokersView found the domain "https://tradon.io/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://tradon.io/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A

Hi! Please check https://tradon.io/. Can I deposit with this broker via PayPal?

Frank
United Kingdom
Apr 02, 2022
ANSWER Tradon is an unauthorized broker and should be avoided at all events. Tradon claims to be owned and operated by Ingenue Consulting LLC, a registered firm with St. Vincent and Grenadines Financial Service Authority (SVG FSA). However, SVG FSA does not regulate forex trading, which means only having registration with SVG FSA is not enough for brokers to do forex. This firm is merely a registered firm under no regulation. What's worse, the Spain CNMV and Italy CONSOB have successively added Tradon to the alert lists to warn the public that this firm is not authorised to provide the investment services in their countries. You can check the full alert or warning from CNMV and CONSOB via the hyperlinks.As per the evidences above, our conclusion is that Tradon is thoroughly a scam on account of running its business without any relevant license approved by a reputable regulator. Therefore, we would recommend traders stay away from this broker and deal with licensed brokers.
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