Broker Review

Unauthorised Firm Details

Name: T4trade.com
Website: t4trade.com

T4Trade (www.t4trade.com) claims itself as a all in one Trading platform which covers Forex, Metals, Indices, Commodities, Futures, Shares etc. T4Trade has recently raised red flags due to warnings issued by FCA and recent scam reports.

On 27th February 2023, (updated on 22th June of 2023) The FCA (Financial Conduct Authority) on their website clearly mentioned about T4Trade that, “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” in their news article. These warnings raise serious concerns about the T4Trade’s regulation status.

Another fact is that T4Trade on their website claiming it’s address in SEYCHELLES (F20, 1st Floor, Eden Plaza, Eden Island, SEYCHELLES) which is a Country in East Africa. Yet they are heavily promoting their business in UK, USA, Canada and European countries which is not a good sign. Cause they haven’t get approval or regualated by any of the Regulatory bodies. And after the warning issued by FCA it’s clear that T4Trade is not doing business in good faith.

Upon further investigation we also found that while registering the domain www.t4trade.com, the company haven’t provided any information. We also got several reports of fraudulent activities thoroughout our investigation and there are many more reports on verified reviews websites. We also found evidence that T4Trade is purchasing reviews and appointing agent to post reviews on their behalf.

What Red Flags & Criticisms Have Been Raised

While T4Trade markets itself actively, there are many serious concerns raised by users and third‑party reviewers. Summaries of the concerns:

1. Regulatory & Licensing Issues

   • Though the broker claims an offshore license (Seychelles FSA), many feel that oversight from that regulator is weak compared to more strict bodies like FCA (UK), CySEC (EU), etc.

   • Some users also claim T4Trade presents itself as regulated by bodies like FCA, but these claims are contested.

2. Withdrawal Problems

   • Numerous reviews report difficulty withdrawing funds or profits. Some users say withdrawals are delayed, rejected, or made very difficult with extra conditions.

   • Some reviews allege that account balances have been reduced dramatically without clear reason, especially after attempts to withdraw.

3. Customer Complaints: Pressure & Promises

   • Users report being pressured to deposit more money, or enticed by large bonus offers or “high return” promises. Then when they attempt to withdraw or question things, conditions or fees are brought up.

   • Some say their account managers misled them, or used marketing tactics (e.g. overly optimistic trade results, high leverage) that downplay risk.

4. Poor Transparency

   • Lack of clear, verifiable information about the ownership, management, or physical address. Some addresses or contact info are disputed or unverifiable.

   • Hidden WHOIS details (i.e. domain ownership), which some sites judge as a suspicious practice.

5. Reputation & Risk Scores

   • On sites like ScamAdviser, Scamminder, etc., T4Trade’s risk/trust scores are low.

   • Some reviewers and forums label T4Trade as a “scam” or “fraudulent broker,” citing consistent patterns: lack of regulation, non‑payment, and bait‑and‑switch behavior.