FCA WARNING: TradeZone (Clone Firm)
Public warning issued by the Financial Conduct Authority (FCA).
SCAM Rating
0.5 / 10
Primary Reasons for FCA Warning
- Unauthorized Firm: TradeZone is operating without authorization from the FCA, illegally targeting UK consumers and potentially international clients.
- Clone Firm Activity: The firm is suspected of cloning details (names, addresses, or license numbers) of a genuinely authorized firm to deceive investors into believing they are regulated.
- No Investor Protection: Because the firm is unauthorized, clients will not have access to the Financial Ombudsman Service (FOS) or the Financial Services Compensation Scheme (FSCS) if the firm fails or commits fraud.
- High-Risk Investment: The FCA specifically warns that investors are dealing with an unauthorized firm and should prepare to lose 100% of their funds.
FCA Warning Details
- Unauthorized Firm Name
- TradeZone / Tradezone.com
- Regulator Source
- Financial Conduct Authority (FCA), UK
- Date of Warning
- September 19, 2024
- FCA Warning Link
- View Official FCA Notice
If You Have Been Contacted
If you have been contacted by **TradeZone**, do not respond to any communication and absolutely **do not send them any money**. You should immediately cease all communication and **submit a formal Scam Report** to FxVerdict and the FCA itself.
Submit Scam Report Here »