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/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
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
  • 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.

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

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

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 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.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
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.

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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