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TradeVille -

Score

1.54 /10
Danger

TradeVille

Romania

5-10 years

Suspicious Regulatory License

High potential risk

https://tradeville.ro

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.19

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

open now

Broker Information

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Company Name

SSIF Tradeville SA

Company Abbreviation

TradeVille

Platform registered country and region

Romania

Company website

X

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YouTube

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-01-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

TradeVille · Company summary
TradeVille Review Summary
Founded2008
Registered Country/RegionRomania
RegulationUnregulated
Market InstrumentsStocks, Structured Products, Funds, Stocks Currency, Indices, and Commodities
Demo Account/
Leverage/
Spread/
Trading PlatformTradeVille 4.0
Min Deposit/
Customer SupportLive chat
Tel: (+40) 21 318 75 55
Email: help@tradeville.ro
Social Media: Facebook, Twitter, YouTube, Instagram, Linkedin

TradeVille, specifically SSIF Tradeville SA, is an unlicensed internet stock trading platform founded in 2008 and registered in Romania. It claims to offer trading in Stocks, Structured Products, Funds, Stocks Currency, Indices, and Commodities via TradeVille 4.0 platform.

TradeVille's homepage

Pros and Cons

ProsCons
Various market offeringsUnregulated
Live chat supportNon-transparent trading conditions
Limited payment options

Is TradeVille Legit?

No. Gotrays operates without regulation. Please be aware of the risk!

No license

What Can I Trade on TradeVille?

Trading AssetAvailable
Stocks✔
Structured products✔
Funds✔
Stocks Currency✔
Indices✔
Commodities✔
Forex❌
Cryptocurrencies❌
Bonds❌
Options❌
ETFs❌

Trading Platform

TradeVille offers an application called TradeVille 4.0 that says to allow trading on both the Bucharest Stock Exchange and International Markets. 1% tax reduced for holdings over 1 year (BVB and International).

Trading PlatformSupported Available Devices Suitable for
TradeVille 4.0✔Mobile/
MT4❌/Beginners
MT5❌/Experienced traders
TradeVille 4.0

Deposit and Withdrawal

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

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
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User comment

2

Comments

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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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