Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TradeVille

Romania Romania | 5-10 years |
Questionable Regulatory License | High Potential Risk

https://tradeville.ro/

Website

Rating Index

Influence

Influence

A

Influence Index NO.1

Romania Romania 8.64
Surpassed 15.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+40 21 318 75 55
https://tradeville.ro/
Phoenix Tower, Calea Vitan nr. 6A, Bl. B, Tronson B, et. 3, sector 3, Bucuresti, 031296, Romania

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Romania
Operating Period
5-10 years
Company Name
SSIF Tradeville SA
Email
helpdesk@tradeville.eu
Contact Number
+40213187555
Company Website
Business Region
Verified Site
About Us
News
Wiki Q&A
Comment

Users who viewed TradeVille also viewed..

AVATRADE

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
PUPRIME

PUPRIME

8.53
Score
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
PUPRIME
PUPRIME
Score
8.53
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
XM

XM

9.10
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
VT Markets

VT Markets

8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
VT Markets
VT Markets
Score
8.68
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • tradeville.ro
    85.9.30.179
    Server Location
    Romania Romania
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

TradeVille Review Summary
Founded2008
Registered Country/RegionRomania
RegulationUnregulated
Market InstrumentsStocks, Structured Products, Funds, Stocks Currency, Indices, and Commodities
Demo Account/
Leverage/
Spread/
Trading PlatformTradeVille 4.0
Min Deposit/
Customer SupportLive chat
Tel: (+40) 21 318 75 55
Email: help@tradeville.ro
Social Media: Facebook, Twitter, YouTube, Instagram, Linkedin

TradeVille, specifically SSIF Tradeville SA, is an unlicensed internet stock trading platform founded in 2008 and registered in Romania. It claims to offer trading in Stocks, Structured Products, Funds, Stocks Currency, Indices, and Commodities via TradeVille 4.0 platform.

TradeVille's homepage

Pros and Cons

ProsCons
Various market offeringsUnregulated
Live chat supportNon-transparent trading conditions
Limited payment options

Is TradeVille Legit?

No. Gotrays operates without regulation. Please be aware of the risk!

No license

What Can I Trade on TradeVille?

Trading AssetAvailable
Stocks
Structured products
Funds
Stocks Currency
Indices
Commodities
Forex
Cryptocurrencies
Bonds
Options
ETFs

Trading Platform

TradeVille offers an application called TradeVille 4.0 that says to allow trading on both the Bucharest Stock Exchange and International Markets. 1% tax reduced for holdings over 1 year (BVB and International).

Trading PlatformSupported Available Devices Suitable for
TradeVille 4.0Mobile/
MT4/Beginners
MT5/Experienced traders
TradeVille 4.0

Deposit and Withdrawal

Payment methods include Visa or MasterCard (Debit or Credit) Bank, and Card.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • High Potential Risk

News

WikiFX report: Tradeville to stop acting as market-maker for US shares on Bucharest bourse

News WikiFX report: Tradeville to stop acting as market-maker for US shares on Bucharest bourse

(SeeNews) BUCHAREST (Romania), July 14 - Tradeville, a Romanian brokerage, announced on Thursday that as of August 5, it will no longer function as a market maker for US stocks now trading on the Bucharest Stock Exchange, or BVB.

Wiki Q&A

Can TradeVille be trusted by traders?

SSIF Tradeville SA (TradeVille) is an unregulated entity operating without oversight from major financial authorities, which means client funds are not protected under standard investor compensation schemes. The broker's overall WikiFX Score of 1.57 reflects a profile that necessitates a thorough independent review before any engagement.

04-02
United States

What licenses does TradeVille hold?

TradeVille operates without any verified mainstream regulatory licenses for forex trading. The entity is not supervised by recognized authorities, placing the full responsibility for due diligence on the prospective client.

04-02
United States

What is the official website of TradeVille?

The official website for this broker is not currently publicly disclosed in its profile information.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States
View More
Write a Review
1
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com