Score

1.53 /10
Danger

TradeVille

Romania

5-10 years

Suspicious Regulatory License

High potential risk

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.14

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

SSIF Tradeville SA

Company Abbreviation

TradeVille

Platform registered country and region

Romania

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

TradeVille · Company summary

General Information& Regulation

TradeVille, namely SSIF Tradeville SA, is a leader in online stock trading that is committed the providing clients with experienced, instant trading retail as well as premium service, thus, endowed with a decent environment, TradeVille has attracted plenty of traders and investors regardless of whether they have sufficient experience or not. Besides, the company office is at Phoenix Tower, Calea Vitan nr. 6A, Bl. B, Tronson B, et. 3, sector 3, Bucuresti, 031296, Romania.

Market Instruments

TradeVille offers a complex range of financial products including Stocks, Structured Products, Funds, and CFD derivatives with Stocks Currency, Indices, and Commodities.

Accounts

Clients could choose 2 types of accounts including the StartradeRO Account and the StartradeINTL Account, in addition, each account could carry on the different financial trading assets, for instance, the StartradeRO Account provides clients with access to trade shares, corporate bonds, fund units, government securities, and structured products with the minimum deposit of 3,000 RON. For the StartradeINTL Account, clients have the limit of the authority to trade stocks and ETFs, with a minimum deposit of 10,000 RON.

Commissions

The commission is various in light of the transaction, for instance, the percentage trading commission for transactions in RON at BVB is between 0.65% and 0.3%, and for International stocks, The 0.5% trading commission is applied to the value of each transaction (sale or purchase), with a minimum value of 15 EUR per executed order.

Trading Platform

TradeVille develops its own online trading platform— Startrade 2.0, which could be downloaded for free via Android or iOS. In addition, it is a platform with two versions including web and light, it also allows clients to access all available information about stocks, bonds, structured products, and ETFs listed on BVB and on the major international stock exchanges that you can trade through TradeVille. Moreover, the light version simplifies the trading experience as well as offers plenty of portfolio information.

Deposit & Withdrawal

Payment methods include Visa or MasterCard (Debit or Credit) Bank, Card.

Customer Support

If you have a query about the transaction, please call +0040213187555 or e-mail at helpdesk@tradeville.eu at an appropriate time.

Risk Warning

Trading in leveraged financial instruments carries a high level of risk, including the risk of losing your entire invested capital, and may not be suitable for all investors. The high leverage and volatility of such instruments can work against you as well as for you. Before you decide to trade, you should carefully consider your investment objectives, level of experience, and risk appetite. Wherever in doubt, you should consult and receive advice from independent experts, including legal, tax, and financial advisors.

News

NewsWikiFX report: Tradeville to stop acting as market-maker for US shares on Bucharest bourse

(SeeNews) BUCHAREST (Romania), July 14 - Tradeville, a Romanian brokerage, announced on Thursday that as of August 5, it will no longer function as a market maker for US stocks now trading on the Bucharest Stock Exchange, or BVB.

WikiFX
2022-04-12 16:02
WikiFX report: Tradeville to stop acting as market-maker for US shares on Bucharest bourse

User Reviews

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MKOL
more than one year
Still waiting on my order to be processed by TradeVille. Really hoping for a solution within the next 24 hours.
Still waiting on my order to be processed by TradeVille. Really hoping for a solution within the next 24 hours.
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2024-02-23 14:34
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谦仔Sanvy
more than one year
TradeVille's website is all in Romanian, and I can't read a word of it. What's worse is that this company does not have any regulatory license. Isn't it too dangerous to trade here rashly?
TradeVille's website is all in Romanian, and I can't read a word of it. What's worse is that this company does not have any regulatory license. Isn't it too dangerous to trade here rashly?
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2023-03-08 10:02
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