Company Information

Get to know TeleTrade Italia

TeleTrade, founded in 1994, is an international financial group that operated as a retail broker offering online trading in Forex and CFDs on stocks, indices, and commodities. Its European operations, including TeleTrade Italia, were conducted through TeleTrade-DJ International Consulting Ltd, a Cypriot Investment Firm formerly regulated by the Cyprus Securities and Exchange Commission (CySEC). Following significant regulatory actions, including a website blackout order by Italy's CONSOB in 2021, the company voluntarily renounced its CySEC license and ceased providing services to all clients within the European Economic Area. The TeleTrade brand now focuses its operations on non-EEA jurisdictions through other corporate entities.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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TeleTrade Italia

Cyprus

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.