About TRADIVA
Overview
Tradiva is a forex and CFD broker that presents itself as a provider of online trading services to retail clients. The broker's website indicates an operational presence in Belize, with a registered entity named Tradiva (Belize) Ltd. at an address in Belize City. The broker also lists a United Kingdom telephone number (+44 203 808 8849) and states that payments are provided by Up Services Ltd. in Bulgaria. Founded in 2020, Tradiva targets a global client base, with a focus on regions including the UK, Europe, and parts of Asia.
Regulation
Our records show that Tradiva holds no known regulatory licence from any financial authority. The website makes no direct claims of being regulated by a specific regulator, nor does it provide a licence number. While the broker mentions compliance with AML policies, it does not disclose oversight by a recognised body such as the FCA, CySEC, or FSC. This lack of regulation is a critical factor for potential clients assessing the safety of their funds.
Account Types
Tradiva offers four live account types, differentiated by minimum deposit requirements and accompanying services. The Mini account starts at $250, the Standard at $5,000, the Gold at $10,000, and the Platinum at $25,000. All accounts provide access to the trading platform and features such as Autochartist and economic calendar.
Higher tiers add personal manager, SMS signals, and direct phone lines. Maximum leverage is not specified on the website, but the broker operates on an STP/ECN model. A demo account may be available, though not prominently featured.
Platforms and Instruments
The broker provides a proprietary WebTrader platform accessible via browser, as well as downloadable applications for Windows, macOS, iOS, and Android. The platform includes technical indicators such as moving averages, RSI, MACD, and Bollinger Bands. Regarding tradable instruments, the website mentions 'indexes' and references trading Tesla CFDs in margin requirement updates. However, a full list of forex pairs, commodities, or other assets is not clearly published on the site. The broker also offers an economic calendar for analytical support.
Funding and Withdrawals
Tradiva's website does not provide detailed information on deposit and withdrawal methods. The contact page and disclaimer reference payments handled by Up Services Ltd., a Bulgarian entity. The disclaimer outlines a verification process requiring identity documents, proof of residence, and payment method verification to avoid delays. The broker also states that a 100% welcome bonus is credited on the first deposit, potentially affecting withdrawal conditions—though such terms are not fully disclosed.
Customer Support
Client support is available via a contact form on the website, an email address (support@tradiva.com), and a UK phone number (+44 203 808 8849). The website also features a live chat option, though it may not be staffed at all times. Tradiva claims to offer 'round-the-clock service' and an individual approach to client communication. The broker's physical address is given as 5 Cork Street, Belize City, Belize, indicating its corporate base.
Target Audience
Tradiva appears to aim its services at retail traders with varying experience levels, offering low-entry accounts for beginners and premium tiers for high-net-worth individuals. The broker's use of bonuses and promotions suggests a marketing strategy focused on attracting new clients who may be less familiar with forex trading risks. The absence of regulatory oversight, however, means that Tradiva is best suited only for traders who fully understand and accept the high risks associated with unregulated brokers.
Overview compiled by FXCanary from regulatory records and public data. full TRADIVA review