← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
t4trade[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website t4trade[.]com, dated 7 November 2022. In its own words: “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #22764. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WWW[.]T4TRADE[.]COM. Additional information: TRADECO LIMITED (T4TRADE)” 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[.]com — what regulators have published”, marketstandard.org/website/t4trade-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
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 |
|---|---|---|---|---|---|---|
| 7 November 2022 | Spain | Comisión Nacional del Mercado de Valores (CNMV) — 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 “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #22764. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WWW[.]T4TRADE[.]COM. Additional information: TRADECO LIMITED (T4TRADE)” [+]“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #22764. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WWW[.]T4TRADE[.]COM. Additional information: TRADECO LIMITED (T4TRADE)” | Historical (>3 yrs) — 2022 | Open source Document |
| 17 October 2022 | France | AMF France — 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 (France) alert, published via IOSCO I-SCAN #44298. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: www[.]t4trade[.]com. Website: www[.]t4trade[.]com.” [+]“Autorité des marchés financiers (France) alert, published via IOSCO I-SCAN #44298. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: www[.]t4trade[.]com. Website: www[.]t4trade[.]com.” | Historical (>3 yrs) — 2022 | Open source Document |
Details ↗
“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #22764. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WWW[.]T4TRADE[.]COM. Additional information: TRADECO LIMITED (T4TRADE)”
Details ↗
“Autorité des marchés financiers (France) alert, published via IOSCO I-SCAN #44298. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: www[.]t4trade[.]com. Website: www[.]t4trade[.]com.”
Other regulators
2 regulators in our sources have warned about this website: AMF France, Comisión Nacional del Mercado de Valores (CNMV). Each is listed above.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this website. Shown as that engine recorded it, attributed and dated.
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.
- 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.
- Websites change hands; the same address may now be run by someone else.
- 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.
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