International Securities & Commodities Alerts Network (I-SCAN) - TradeFolio
| Warning ID: | 47168 |
|---|---|
| National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
| Date Published At NCA: | 2025-12-12 |
| Date Published At IOSCO: | 2025-12-12 |
| Last Updated: | 2025-12-12 |
| NCA URL: | https://www.fca.org.uk/news/warnings/tradefolio |
| Commercial Name: | TradeFolio |
| URL: | https://www.tradefolio.net |
| Domain Name: | www.tradefolio.net |
| IP Address v4: | Not known |
| Email: | support@tradefolio.net |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Product: | Other |
| Additional Information: | Firm states on website they are registered with The FCA when not - Breach of s24 |
