Global Broker Regulatory Inquiry Platform
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Tradek

Peru Peru | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | 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
Biz Area Search Statistics Advertising 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.
Customer Service Email Address
info@tradek.com.pe
Contact Number
+5116114600
Biz Area
Website
Company Summary
Wiki Q&A
Comment

Users who viewed Tradek also viewed..

STARTRADER

STARTRADER

8.57
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.57
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Ultima

Ultima

8.12
Score
ECN Account5-10 yearsRegulated in United KingdomForex Execution License (STP)MT4 Full License
Ultima
Ultima
Score
8.12
ECN Account5-10 yearsRegulated in United KingdomForex Execution License (STP)MT4 Full License
Official Website
CPT Markets

CPT Markets

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
Exness

Exness

8.33
Score
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Exness
Exness
Score
8.33
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official Website

Website

  • tradek.com.pe
    95.141.39.133
    Server Location
    Italy Italy
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    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.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • 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.

12h
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.

12h
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.

12h
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

11h
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.

11h
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

11h
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.

11h
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

11h
United States
View More
Write a review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ 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.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com