← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
T4Trade
National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming T4Trade, dated 22 March 2024. In its own words: “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #29894. Category: Unregistered/Unlicensed entity offering financial products or services. Name: T4Trade. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold …” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “T4Trade — what regulators have published”, marketstandard.org/company/t4trade-41239. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 22 March 2024 | Ukraine | National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #29894. Category: Unregistered/Unlicensed entity offering financial products or services. Name: T4Trade. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.” [+]“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #29894. Category: Unregistered/Unlicensed entity offering financial products or services. Name: T4Trade. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.” | Current | Open source |
| 27 February 2023 | UK | Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #24005. Category: Unregistered/Unlicensed entity offering financial products or services. Name: T4Trade.” [+]“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #24005. Category: Unregistered/Unlicensed entity offering financial products or services. Name: T4Trade.” | Historical (>3 yrs) — 2023 | Open source |
Details ↗
“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #29894. Category: Unregistered/Unlicensed entity offering financial products or services. Name: T4Trade. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.”
Details ↗
“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #24005. Category: Unregistered/Unlicensed entity offering financial products or services. Name: T4Trade.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
t4trade
t4trade.com
First recorded 2026-09-01 · last seen 2026-10-18
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
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