Tradereview Review

About Tradereview

Tradereview is operated by Globalteers Ltd, a company registered in the Marshall Islands under number 113238. The Marshall Islands registry is not recognized as a financial regulator and does not authorize forex or investment services. Regulators in multiple jurisdictions have issued warnings: the Ontario Securities Commission (OSC) issued an alert on November 15 2022 that Tradereview was not registered to trade in securities in Ontario, and the Canadian Securities Administrators (CSA) similarly flagged the firm. Italy’s CONSOB and other authorities have also blacklisted the entity or issued warnings. Tradereview holds no license from major regulatory bodies such as the FCA (UK), ASIC (Australia), CySEC (Cyprus), or similar.

The broker offers high maximum leverage (up to 1:400) and claims to provide trading across multiple asset classes—including forex, indices, commodities, shares, and cryptocurrencies—and may offer a WebTrader platform. Account types (Silver, Gold, Platinum) reportedly correspond to increasing leverage tiers (1:200 to 1:400). However, no official documentation confirms these offerings, minimum deposit requirements, spreads, platforms, base currencies, Islamic/swap-free options, swap policies, hedging, scalping, EAs compatibility, or segregated accounts.

Pros and cons

Pros

• None confirmed from primary or official regulatory sources

Cons

• Unregulated; not licensed by any recognized financial authority
• Blacklisted or warned against by multiple regulators (OSC, CSA, CONSOB)
• No evidence of investor protection measures (e.g., segregated accounts, KYC/AML compliance)
• No verified trading conditions, deposit/withdrawal terms, or platform credibility