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TradesUpFinance

Moderate riskCrypto exchange
🇨🇦 Canada · 2-5 years · since 2022-11-29 · TradesUpFinance
This is a crypto exchange, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
49/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.45/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that TradesUpFinance actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTradesUpFinance
Headquarters🇨🇦 Canada
Founded2022-11-29
Years operating2-5 years
Employees0
Official websitetradesupfinance.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
2852 Old Spallumcheen Rd, BC, Canada

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

TradesUpFinance presents itself as a Bitcoin-focused social investment network, but its lack of regulatory licences and limited public information raise significant caution. With a FXCanary Scam Risk Score of 49/100 (Guarded), the broker may be suitable only for traders willing to accept high risk and minimal recourse.

Best for
  • Crypto traders seeking a community-driven Bitcoin investing experience
Not for
  • Traders requiring regulatory protection or oversight
  • Investors looking for traditional forex or multi-asset brokerage services
Period:

Real user reviews

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What TradesUpFinance says about itself as stated by the broker · not independently verified by FXCanary

About TradesUpFinance

According to its website, TradesUpFinance Company is a duly registered company established with the aim of rendering endless services of maximizing profits via Bitcoin trading. The broker states that its excellent performance, together with significantly increased assets, has allowed the company to reach out to everyone interested in profitable investment.

Investment Philosophy

The broker claims to be the leading social investment network for Bitcoin. It asserts that hundreds of thousands of traders have already learned more effective strategies for investing in Bitcoin through its platform.

Target Audience

TradesUpFinance positions itself as a platform for anyone looking to profit from Bitcoin trading. Its website invites users to 'Get Started' with Bitcoin investment, implying a retail-oriented approach.

About TradesUpFinance

Overview

TradesUpFinance is a Canada-based trading platform registered on November 29, 2022, with a focus on Bitcoin investment. The company's official website positions it as a 'social investment network' where users can invest in Bitcoin and learn trading strategies. While the platform is registered in Canada, FXCanary's records indicate that it holds no recognized regulatory licences, placing it outside the oversight of major financial authorities.

Regulatory Status

Our research confirms that TradesUpFinance is not regulated by any known financial regulator. The absence of regulatory oversight is a significant factor for traders to consider, as it means the broker is not required to meet strict standards for client fund segregation, transparency, or dispute resolution.

Trading Products

Based on the official website, TradesUpFinance's primary offering is Bitcoin trading. The platform describes itself as a social investment network, suggesting features like copy trading or community-driven strategies. There is no indication of traditional forex, CFD, or multi-asset trading; the focus appears exclusively on cryptocurrency.

Target Audience

The broker targets retail investors interested in cryptocurrency trading, particularly those seeking to learn from others via a social network. The website's messaging emphasizes accessibility and profit potential, appealing to newcomers and experienced crypto traders alike.

Account and Platform Details

The website provides limited information on specific account types, trading platforms, or fee structures. Users are prompted to sign up via a registration page, but detailed offerings are not disclosed upfront. This lack of transparency is common among newer or unregulated platforms.

Overview compiled by FXCanary from regulatory records and public data. full TradesUpFinance review