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TRADINGVESTORS

Moderate risk
🇺🇸 United States · 2-5 years · since 2022-03-24 · TRADINGVESTORS LLC
This is a , 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
WikiFX1.48/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that TRADINGVESTORS 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 nameTRADINGVESTORS LLC
Headquarters🇺🇸 United States
Founded2022-03-24
Years operating2-5 years
Employees0
Official websitetradingvestors.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
201 Crandon Blvd, Apt 508 Key Biscayne, FL 33149 United States.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Tradingvestors presents a high-risk profile due to its unregulated status and lack of independent verifiable information. The firm's short history and absence of regulatory oversight mean traders have no recourse through a formal ombudsman or compensation scheme. Given these factors, FXCanary advises extreme caution and recommends seeking a fully regulated alternative.

Not for
  • Traders who require regulated oversight and investor protection.
  • Risk-averse traders seeking a long-established broker with a transparent track record.
Period:

Real user reviews

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About TRADINGVESTORS

Company Overview

Tradingvestors is a trading firm registered in the United States, established on March 24, 2022. The company lists its registered address at 201 Crandon Blvd, Apt 508, Key Biscayne, FL 33149. According to public registry records, the firm does not hold any financial regulatory licences from recognized authorities. This absence of regulation is a significant factor for traders to consider.

As a relatively new entity with a short operating history, Tradingvestors has limited public track record. The firm's official website, tradingvestors.com, is the primary source of information, but details about its services, platforms, and instruments remain sparse in independent sources. Our review finds that the broker's transparency is low, with no verifiable information about its ownership or operational history beyond the registration date.

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