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TradingPoint

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風險狀態: 虛假交易商

網址: https://investtrading.co/

交易商違規及異常記錄
  • 2026-06-03 BrokersView發現TradingPoint似乎是一個騙局。

    TradingPoint聲稱已獲得塞浦路斯證券交易委員會(CySEC)的授權。然而,雖然CySEC官方註冊簿中確實存在與其所聲稱資訊相符的許可證,但與該許可證關聯的註冊網站域名與TradingPoint目前使用的網站域名並不匹配。這種不匹配令人嚴重懷疑TradingPoint是否真的在其聲稱的授權下運作。

    此外,TradingPoint並未提供任何其他可驗證的授權資訊或對此差異的解釋。在該公司能夠證明其目前網站和營運已獲得明確有效的許可之前,我們評估認為TradingPoint可能未獲得許可或存在詐欺行為。

    因此,TradingPoint 似乎是一個騙局。

  • 2026-06-01 德國聯邦金融監理局(BaFin)對TradingPoint發出警告。

    2026年6月2日,德國聯邦金融監理局(BaFin)對TradingPoint公司發出警告,認為該公司可能在未獲得德國適當授權的情況下提供金融服務或產品。 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,德國聯邦金融監理局(BaFin)對TradingPoint公司發出警告,認為該公司可能在未獲得德國適當授權的情況下提供金融服務或產品。 https ://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_06_02_investtrading.html ?nn=149610#table_160124

評論1

Carlos Alberto Sicupira
I was introduced to a cryptocurrency trading platform. where I invested my entire savings, they didn’t allow me to withdraw my profits or my investment funds even after paying all sorts of ridiculous fees. I’m a disabled veteran and losing my funds to these platforms has caused me all forms of financial distress and depression. I was very lucky to have come across Mrs julie tish Recovery, which was able to help me recover my crypto after her investigation, she found out the platform was a scam site and was only after my investment funds. Mrs julie tish Recovery was able to recover all my funds. I’m truly grateful and I highly recommend her services to everyone affected by this scam Email: (julietrish9@gmail.com) for more information about your lost if you've been victim of cryptocurrency fraud or investment scam
2026-06-05
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