Traders Book Review
1
Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | February 2026 | 0 |
| March 2026 | 0 | |
| April 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Traders Book
The Financial Conduct Authority (FCA) of the United Kingdom has issued a regulatory warning stating that Traders Book (operating via domains traders‑book.co and tradersbook.co) may be providing financial services or products in the UK without authorisation. The warning gives the firm’s name as Traders Book, lists an address at 14a Asen Ratsvetnikov str., Lozenetz, Sofia, Bulgaria, and provides contact numbers and email addresses. Customers are cautioned that dealing with this firm means no access to the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS) if issues arise ().
A follow‑up notice was published on 12 March 2024, reaffirming that Traders Book remains unauthorised. The firm was described as possibly targeting UK consumers, and the regulator emphasised that the firm is not regulated by the FCA ().
Who it’s for
- Individuals based in the UK who might have been in contact with or solicited by this firm; they should avoid engaging.
- Potential clients seeking regulatory protections offered by UK-regulated firms—Traders Book does not provide these safeguards, so it is unsuitable for clients requiring oversight.
Pros and cons
Cons
- Firm is not authorised by any known regulator; there is no evidence of valid licences or regulatory oversight ().
- UK FCA has issued formal warnings on two occasions (31 January 2024 and an update on 12 March 2024) stating the firm is unauthorised and may be operating unlawfully ().
- Presented address in Bulgaria appears unverified or false, raising concerns about transparency and legitimacy ().
- No mention of regulated entities in Bulgaria’s Financial Supervision Commission (FSC) register, indicating lack of oversight in that jurisdiction ().
