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Is tradenv regulated in Cyprus?
Rich
Siprus
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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Peringatan Risiko:

Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

Disclaimer:

Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.