TradeCryptoMasters

Regulatory & Licensing Information:

Regulatory Warnings

Financial Conduct Authority (FCA) – United Kingdom:

• Date: October 2023
• Details: The FCA issued a warning stating that TradeCryptoMasters is not authorized to provide financial services in the UK. The firm has been associated with addresses at 30 St Mary Axe, London, and 24 Ryeground Lane, Freshfield, Formby.
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Autorité des marchés financiers (AMF) – Québec, Canada:

• Date: February 27, 2024
• Details: The AMF warned that TradeCryptoMasters is not registered to solicit investors in Québec.
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Ontario Securities Commission (OSC) – Canada:

• Date: March 25, 2024
• Details: The OSC indicated that TradeCryptoMasters is not registered to engage in securities trading in Ontario.
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Client Feedback

TradeCryptoMasters has received predominantly negative reviews from clients. On Sitejabber, the firm holds a rating of 1.8 out of 5 stars based on 48 reviews, with many customers expressing dissatisfaction and alleging fraudulent activities

OSC

Autorité

FCA