Fake Tradeview

Tradeview LTD, operating under the domain tradeviewlatam.com, is a company registered in Peru, with a registered address at Los Mirtos 239 Urb. San Eugenio, Lince, Lima. According to our records, the company was founded on 18 November 2024, making it a very recent entrant to the financial services space. The entity is listed as having zero employees in our records, which is notable for a firm purporting to offer trading services.

Our records indicate that Tradeview LTD holds a Derivatives Trading License (EP) from the Cayman Islands Monetary Authority (CIMA), with licence number 585163. However, the status of this licence is listed as '—' (not specified), and the company is registered in Peru, not the Cayman Islands. This discrepancy between the country of registration and the licensing jurisdiction is something traders should examine carefully.

The only regulator on file for Tradeview LTD is CIMA, the Cayman Islands Monetary Authority. The licence is described as a Derivatives Trading License (EP), which typically allows the holder to engage in derivatives trading activities. However, the licence status is not confirmed in our records, and we have not been able to verify its current validity or any conditions attached to it.

It is important to note that CIMA regulation is often considered 'offshore' regulation, and it does not carry the same level of investor protection as regulation by major onshore authorities such as the FCA in the UK or CySEC in Cyprus. Traders should be aware that the absence of a clear regulatory status, combined with the recent establishment of the company, raises questions about the level of oversight and recourse available to clients.

Tradeview LTD is a young company, having been founded in November 2024. This means it has been in operation for only about 21 months, which is a short track record in the financial industry. The company lists a presence on Facebook, Instagram, and LinkedIn, but we have not been able to verify the activity or credibility of these social media profiles.

The registered address in Lima, Peru, is a residential area, and the company reports zero employees. While it is not unusual for a small firm to have a modest footprint, the combination of a very recent founding date, no employees, and an unverified licence status makes it difficult to assess the operational capacity of this entity.

Based on the limited information available, we cannot confirm the specific trading products, platforms, or account types that Tradeview LTD offers. The official website tradeviewlatam.com appears to be associated with 'Tradeview Markets', which is a different entity known for forex and CFD trading. However, given the low web confidence, we cannot attribute those offerings to Tradeview LTD with certainty.

Our records do not include details on spreads, commissions, minimum deposits, or leverage for this broker. This lack of transparency is a significant concern for potential clients, as these are critical factors in choosing a trading provider. We recommend that traders seek clear, verifiable information directly from the broker before considering any engagement.

FXCanary's Scam Risk Score for Tradeview LTD is 47 out of 100, which we classify as 'Guarded'. This score reflects the high-risk indicators associated with the broker, including its recent establishment and the lack of verifiable operational details. The risk flag specifically notes that the company is 'Recently established — about 21 months old'.

Traders should approach this broker with caution. The combination of a short operating history, no employees on record, and an unconfirmed licence status means that there is limited evidence to support the broker's credibility. We advise potential clients to conduct thorough due diligence, including verifying the licence directly with CIMA and seeking independent reviews, before depositing any funds.