← Companies regulators have named
REGULATOR ACTION
Tradeview Ltd
Autorité des marchés financiers (Québec) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Tradeview Ltd, dated 24 March 2025. In its own words: “Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #27085. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Tradeview Ltd. Additional information: Tradeview Ltd (tradeviewforex[.]com) is not registered with the Autorité des marchés financiers (AMF) and is …” This page lists 2 further items from 3 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, “Tradeview Ltd — what regulators have published”, marketstandard.org/company/tradeview-ltd-14411. 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 |
|---|---|---|---|---|---|---|
| 24 March 2025 | Quebec, Canada | Autorité des marchés financiers (Québec) — 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 “Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #27085. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Tradeview Ltd. Additional information: Tradeview Ltd (tradeviewforex[.]com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Other business name used : Tradeview Forex. Last Know City : Grand Cayman, Cayman Islands. Updated on 03-21-2025: tvmarkets[.]com.” [+]“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #27085. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Tradeview Ltd. Additional information: Tradeview Ltd (tradeviewforex[.]com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Other business name used : Tradeview Forex. Last Know City : Grand Cayman, Cayman Islands. Updated on 03-21-2025: tvmarkets[.]com.” | Current | Open source |
| 30 October 2017 | Spain | Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #6475. Category: no category given. Name: TRADEVIEW LTD.” | Historical (>3 yrs) — 2017 | Open source |
| December 2016 | Japan | Japan FSA | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Tradeview Ltd — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 — 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「TRADEVIEW MARKETS、TRADEVIEW、トレードビュー」である。 — 掲載時期 平成28年12月” [+]“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Tradeview Ltd — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 — 代表者等の氏名は「不明」。
当該業者が提供するサービスの名称は「TRADEVIEW MARKETS、TRADEVIEW、トレードビュー」である。 — 掲載時期 平成28年12月” | Historical (>3 yrs) — 2016 | Open source |
Details ↗
“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #27085. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Tradeview Ltd. Additional information: Tradeview Ltd (tradeviewforex[.]com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Other business name used : Tradeview Forex. Last Know City : Grand Cayman, Cayman Islands. Updated on 03-21-2025: tvmarkets[.]com.”
Details ↗
“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #6475. Category: no category given. Name: TRADEVIEW LTD.”
Details ↗
“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Tradeview Ltd — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 — 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「TRADEVIEW MARKETS、TRADEVIEW、トレードビュー」である。 — 掲載時期 平成28年12月”
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.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Related name (Tradeview) | Tradeview Europe Limited | Malta Financial Services Authority (MFSA) | Malta | Current | Entry |
Websites named with this company
Named on the same notice or headline — not proof of common ownership.
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.
Tradeview Europe Ltd
tradeview.eu
Country given as MT
First recorded 2026-09-01 · last seen 2026-09-05
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.
Before you send money
Protect yourself before committing funds to any financial entity or platform.
Check the register directly
Always check the regulator's own official register and use only the contact details published there, never the details given in a message or cold call.
How to protect yourself
If a firm is not authorised to operate in your country, you will have no access to statutory compensation schemes or the financial ombudsman if things go wrong.
Report an unauthorised firm
If you have been targeted by an unauthorised firm or lost funds, report it to your national financial authority and police. Where to report →
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.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
← Companies regulators have named · Check a company · How we check what we publish