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Score

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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 8.65
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

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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
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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

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

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

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

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
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※ 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.
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