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Is tradenv regulated in Cyprus?
Rich
Cyprus
2025-09-09
ANSWER Dear Investor, It is highly probable that Tradenv, formerly known as Envi FX, is currently operating as a fraudulent broker. While the company does claim to have a registered address in Cyprus, our research with the Cyprus Securities and Exchange Commission (CySEC) has revealed that there is no registered broker associated with this address. It appears that trade in this jurisdiction is unregulated. It claims to hold a licence issued by MWALI International Services Authority (MISA), under licence number T2023238. Following a thorough search, it was determined that the associated licensed entity, Envi LLC, has been listed as suspended. Furthermore, the registered domain matches that of the platform in question. Please be advised that MISA has decided to withdraw its regulatory oversight of this broker. Furthermore, as stated in its official declaration, TradenvLLC is registered with the Financial Services Authority (FSA) in Saint Vincent and the Grenadines. We were unable to locate a matching result in the SVG FSA registry, neither. Therefore, it is important to note that Tradenv is not regulated in Cyprus and has not been granted a licence by any regulatory authority. This raises concerns regarding its legitimacy. We strongly advise against trading with this broker, as it may cause you financial losses.
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Potential Scam? Hey CS, can you help? Envi FX isn't responding to my withdrawal requests.
Rachelle Pejovic
Thailand
2024-11-04
ANSWER Dear Investor,Thank you for reaching out to us. We understand the distress and frustration this issue may have caused you. Envi FX is a broker supervised by offshore authorities that offer minimal protections for investors compared to top-tier counterparts. Notably, the Mwali International Services Authority (MISA) has been flagged by the Central Bank of Comoros as a fake authority, raising concerns about its legitimacy. However, we still encourage you to file a complaint with MISA to give it a try.Additionally, please file a complaint on our platform at BrokersView Complaint. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.