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Tuca Trade

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Operating status: SCAM

Website: https://www.tucatrade.com/

Broker violations and abnormal records
  • Jan 19, 2026 BrokersView has found that Tuca Trade appears to be a scam

    Tuca Trade only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find a matching company in the Financial Services Authority (FSA) registry of Saint Vincent and the Grenadines, this only grants International Business Company (IBC) status. This does not constitute a valid financial licence. The SVG FSA has clearly stated that it does not regulate or licence forex brokers. 

    Furthermore, Tuca Trade is not licensed by any recognised financial authority. This is a major red flag indicating fraudulent activity. Therefore, Tuca Trade appears to be a scam.

    Tuca Trade only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find a matching company in the Financial Services Authority (FSA) registry of Saint Vincent and the Grenadines, this only grants International Business Company (IBC) status. This does not constitute a valid financial licence. The SVG FSA has clearly stated that it does not regulate or licence forex brokers. Furthermore, Tuca Trade is not licensed by any recognised financial authority. This is a major red flag indicating fraudulent activity. Therefore, Tuca Trade appears to be a scam.

Related Complaints

Q&A

Is Tuca Trade trustworthy broker? Any info?

Haris Olanrewaju
Indonesia
Jan 19, 2026
ANSWER Dear Investor, Tuca Trade is not a trustworthy brokerage, as it does not hold a valid financial services license from any recognized regulator. It claims to operate under Highlander Information LLC, registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. While our verification confirms that this entity appears in the SVG FSA’s registry, this registration only confers International Business Company (IBC) status. Crucially, the SVG FSA has explicitly stated that it does not regulate or license forex brokers or investment firms. Therefore, this IBC registration does not authorize Tuca Trade to offer financial trading services. Moreover, Tuca Trade is not licensed by any reputable financial regulator. Operating without legitimate oversight is a significant red flag and strongly suggests that Tuca Trade may be engaged in unauthorized or potentially fraudulent activity. We therefore strongly advise you to avoid trading with Tuca Trade to safeguard your capital and personal information.
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