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Score

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/10

Tradek

Peru Peru | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.tradek.com.pe

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Peru Peru 2.58
Surpassed 15.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+51 (1) 611-4600
https://www.tradek.com.pe
Calle Toribio Polo Nro. 327. Edificio Soho Shop, of 503 Miraflores - Lima, Peru

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
Peru
Operating Period
5-10 years
Company Name
Tradek S.A.B.
Email
info@tradek.com.pe
Contact Number
+5116114600
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • tradek.com.pe
    95.141.39.133
    Server Location
    Italy Italy
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

Tradek Review Summary
Company Name Tradek SAB
Registered Country/Region Peru
Regulation No Regulation
Services Brokerage services, and advisory for both individuals and corporations.
Demo Account N/A
Leverage N/A
Spread N/A
Commission N/A
Trading Platform N/A
Minimum Deposit N/A
Customer Support Email: info@tradek.com.pe, Tel: (511) 611-4600
Company Address Calle Toribio Polo Nro. 327. Soho Shop Building, 503 Miraflores - Lima, Peru

What is Tradek?

Tradek is a financial company that provides brokerage services and advisory for the Peruvian Market mainly. It currently holds no regulations.

Tradek's homepage

Pros & Cons

Pros Cons
N/A
  • No Regulation
  • Lack of Info on Key Trading Conditions

Cons:

  • No Regulation: Tradek lacks regulatory oversight, which concerns users about the security and reliability of the platform for traders.

  • Lack of Info on Key Trading Conditions: The company does not provide sufficient information or transparency regarding key trading conditions such as fees, spreads, leverage, and other important parameters, making it challenging for traders to make informed decisions.

Is Tradek Legit or a Scam?

  • Regulatory Sight: Tradek is currently without regulatory oversight and any licenses that would enable it to conduct its operational standards in the financial market. This lack of regulation poses numerous risks to investors, such as a lack of transparency, security concerns, and no guarantee of adherence to industry standards and practices.

No license
  • User Feedback: Users should check the reviews and feedback from other clients to gain a more comprehensive sight of the broker, or look for reviews on reputable websites and forums.

  • Security Measures: So far we haven't found any information about the security measures for this broker.

Services

  1. Brokerage Services: Tradek provides brokerage services for trading in the Peruvian and foreign stock markets.

  2. Advice on the Peruvian and Foreign Stock Market: Tradek offers advice and insights on investing in both the Peruvian and foreign stock markets. This includes market analysis, investment strategies, and recommendations on specific stocks or sectors.

  3. Comprehensive Advice on Corporate Finance for Companies: Tradek provides advisory services to companies on various aspects of corporate finance. This includes assistance with capital raising, mergers and acquisitions, financial restructuring, and strategic planning to optimize financial performance.

Services

Customer Support

Tradek provides its customer service from 9 am to 5 am.

  1. Email: Customers can reach out to Tradek's support team via email at info@tradek.com.pe for inquiries, assistance, or any issues they encounter.

  2. Telephone: Tradek provides a contact telephone number, (511) 611-4600, allowing customers to directly communicate with their support staff during business hours.

Contact info

Conclusion

As a financial company, Tradek lacks information on its trading conditions and what we could find on its official website is rather limited. It has no regulations either. We do not recommend this broker to any user.

Frequently Asked Questions (FAQs)

Question: Is Tradek regulated or not?

Answer: No.

Question: What services can I available at Tradek?

Answer: Brokerage services, and advisory for both individuals and corporations.

Question: Is Tradek a good broker for beginners?

Answer: No. We don't advise any traders trade with unregulated brokers. The worse is their opaque trading conditions.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Tradek safe to trade with?

Tradek S.A.B. presents a high-risk profile, operating without regulatory supervision and holding a low WikiFX score of 1.56, which is based on a complete lack of scores in regulatory and risk control indices, indicating an absence of formal oversight.

04-02
United States

Is Tradek regulated?

Tradek S.A.B. operates without a valid, recognized forex trading license from any major global financial authority, placing it in an unregulated category.

04-02
United States

How can I contact Tradek?

The company's registered address is in Peru, but specific contact details such as a phone number, email, or live chat support are not publicly disclosed on its primary channels.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

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

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks 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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