Swissquote Scam Alert: 53/64 Negative Cases Exposed
Swissquote has 53/64 negative cases on WikiFX despite regulation (FINMA/FCA). Reports cite deposit delays & withdrawals. Avoid scams, read exposure now!
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:TradeEU is a Cyprus-based CFD broker that launched around 2021 and offers more than 250 instruments across forex, stocks, indices, commodities, and crypto. The Article is about to give a comprehensive review of this broker.

TradeEU is a Cyprus-based CFD broker that launched around 2021 and offers more than 250 instruments across forex, stocks, indices, commodities, and crypto. The Article is about to give a comprehensive review of this broker.
Background & regulation
TradeEU is associated with Titanedge Securities Ltd, which is listed with the Cyprus Securities and Exchange Commission under licence 405/21 (license date Oct 18, 2021). That CySEC authorization means the firm must meet EU retail CFD rules (leverage caps for retail clients, segregation of client funds, basic disclosure requirements, etc.). That regulatory status is an important positive signal. Be aware that there are multiple “TradeEU” / “TradeEU Global” web properties and third-party pages that reference different legal entities (some pages point to a Tradesense/ Mauritius setup). That makes it worth double-checking which legal entity you are signing up with and which license covers your account.

Instruments
TradeEU advertises 250+ CFD instruments covering forex pairs, major stocks, indices, commodities, and a selection of cryptocurrencies. That breadth is typical for modern CFD brokers and suits multi-asset traders who want everything on a single platform.
Account types, spreads & fees
TradeEU offers tiered accounts aimed at different trader profiles:
The broker markets commission-free CFD trading (costs are embedded in the spread). Maximum leverage for retail clients is reported at 1:30, in line with EU retail caps. Sources publish the same spread figures across multiple review sites, which supports their consistency ,but spreads can vary by instrument and market conditions, so check live quotes before trading.
Trading platform
TradeEU uses MT5 as its main trading platform. While TradeEUs sites often emphasize a web/mobile platform or TradingView/WebTrader integration.
Is TradeEU Reliable?
Positives
red flags
Multiple brands / legal names online: different marketing sites sometimes point to different legal entities (Titanedge in Cyprus vs Tradesense/ Mauritius for other “TradeEU” sites). This can be legitimate (different corporate structures for regional operations), but it can also confuse customers — always check which legal entity is operating the account and what regulator covers it.

Conclusion
TradeEU is a regulated broker with a full multi-asset offering and tiered pricing. That regulatory status is a meaningful plus. However, the combination of mixed online reviews and multiple brand/website variants can not be ignored as well.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Swissquote has 53/64 negative cases on WikiFX despite regulation (FINMA/FCA). Reports cite deposit delays & withdrawals. Avoid scams, read exposure now!

Money Plant FX is offshore, unregulated, and flagged high risk, with traders alleging zeroed balances. Check the facts before you open an account.

When looking at a forex broker, traders often find confusing and mixed information. This is exactly what happens with ACY Securities. On one side, it's a broker that has been operating for 10-15 years and has a good license from the Australian Securities and Investments Commission (ASIC). On the other hand, there are many serious complaints that show a very different story. As of early 2026, websites, such as WikiFX, have lowered the broker's score because they received over 156 user complaints, with a total of 182 "Exposure" reports filed. This creates a big problem for people who might want to use this broker. The main question this article will answer is: Is ACY SECURITIES legit, or are the many ACY SECURITIES scam claims actually true about how it does business? We will look at facts we can prove, study the broker's rules and regulations, examine the patterns in user complaints, and give a clear, fact-based answer about the risks of working with this broker. Our goal is to cut thr

ACY Securities shows a complicated picture for traders. On one side, it is a well-known broker that has been running for more than ten years and has a license from a top-level regulator. On the other side, it is a company that faces many serious complaints from users and official warnings from several international financial authorities. This ACY SECURITIES Review aims to explain these differences. We will give a fair and thorough analysis of both what the broker advertises and the serious risks that users have reported. At its heart, ACY Securities is a story of attractive trading conditions that are overshadowed by major user complaints and questions about whether it can be trusted. Our goal is to examine the facts, look at the evidence, and help you make a completely informed decision about your capital’s safety.