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TradingPoint

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风险状态: 虚假交易商

网址: https://investtrading.co/

交易商违规及异常记录
  • 2026-06-03 BrokersView发现TradingPoint似乎是一个骗局。

    TradingPoint声称已获得塞浦路斯证券交易委员会（CySEC）的授权。然而，虽然CySEC官方注册簿中确实存在与其所声称信息相符的许可证，但与该许可证关联的注册网站域名与TradingPoint当前使用的网站域名并不匹配。这种不匹配令人严重怀疑TradingPoint是否真的在其声称的授权下运营。

    此外，TradingPoint并未提供任何其他可验证的许可信息或对此差异的解释。在该公司能够证明其当前网站和运营已获得明确有效的许可之前，我们评估认为TradingPoint可能未获得许可或存在欺诈行为。

    因此，TradingPoint 似乎是一个骗局。

  • 2026-06-01 德国联邦金融监管局（BaFin）对TradingPoint发出警告。

    2026年6月2日，德国联邦金融监管局（BaFin）对TradingPoint公司发出警告，认为该公司可能在未获得德国适当授权的情况下提供金融服务或产品。https ://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_06_02_investtrading.html ?nn=149610#table_160124

    2026年6月2日，德国联邦金融监管局（BaFin）对TradingPoint公司发出警告，认为该公司可能在未获得德国适当授权的情况下提供金融服务或产品。https ://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_06_02_investtrading.html ?nn=149610#table_160124

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问答

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

Dmitrijs Sevinc
加蓬
2026-06-04
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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评论1

Carlos Alberto Sicupira
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23 小时前
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