CIRO Flags Tradock LTD for Fraudulent Registration Claims, Warns of Investor Risk

The Canadian Investment Regulatory Organization (CIRO) has issued a public warning against Tradock LTD, a fraudulent trading platform operating via https://tradock.io. The firm has been falsely claiming registration with the Investment Industry Regulatory Organization of Canada (IIROC), CIRO’s predecessor, in communications with investors.

CIRO clarified that Tradock LTD is not registered with either IIROC or CIRO and urged investors to avoid dealing with the firm.

CIRO reminds Canadian investors to only engage with a properly registered firm, report any entity falsely claiming CIRO/IIROC affiliation or impersonating CIRO staff, and verify registration status through CIRO’s official channels before investing.

BrokersView Investigation Reveals Tradock as Potential Scam

An investigation by BrokersView reveals red flags surrounding Tradock LTD.

The platform fails to disclose its regulatory status or licenses, a common tactic among fraudulent brokers. Legitimate firms typically display such credentials prominently.

Tradock’s “Support Center” lists contact numbers from Canada, Australia, and the UK, and claims an office address in Switzerland, suggesting a global client base. However, no authorization exists for Tradock to offer trading services in any of these jurisdictions.

Given these findings, BrokersView considers Tradock LTD a potential scam posing serious risks to investors.

Avoid unregulated platforms and verify all claims of registration. If you suspect fraud, Submit a Complaint to BrokersView.