Tradesurinc Limited masquarades as a “global financial management service”.

The company is currently pushing fraudulent investment advisory services to consumers.

Specifically, Tradesurinc.com is operating as a financial and tax planner.

The target is mostly older consumers or people who are looking up to retirement. This category of consumers are financially vulnerable.

A phony investment manager like tradesurinc.com wouldn’t mind fleecing them to the last penny in their wallets.

What is more, the company pretends to be very transparent. They claim that they have the consumer’s best interest at heart.

Unfortunately, this is the complete opposite of what the people behind the scheme intend to do their customers’ money.

They’re a phony broker like Audemars Group and Sallix Capital.

Therefore, in this Tradesurinc review, we’ll give reasons why trusting this company is a terrible decision.

Tradesurinc Limited Review and Overview

TradesUrinc.com was registered in 2002. This website has seen good days. It’s been used previously to sell all manner of products and services (not related to investment).

Currently the new owner has privately registered it in order to maintain some level of anonimity.

They’ve owned it since 2020 because at some point, Tradesurinc.com was put up for sale just before 2020.

The company fails to disclose executive information. We have absolutely no idea who these folks are.

In their regulatory information, they claim that Tradesurinc is a collection of many other investment entities that are regulated in their various jurisdictions.

Tradesurinc Limited claims that it has offices UK, Europe, Middle East, Asia and Africa.

Their website provides two physical addresses only — one for the US office and the other one is for their London office.

The company claims that they’re working with “Discretionary Fund Managers” globally.

No links to those companies have been published on the Tradesurinc Limited website.

Instead, customers are asked to contact an “agent” or leave their contact information for follow up.

Additionally, the website appears incomplete as certain functions or features of the website are not working.

This begs the question of why a ‘serious investment advsisory service’ that has existed for at least 2 years is unable to present a complete website to the world.

Tradesurinc Limited is unregulated and is illegal

The company claims that it’s doing business as a collection of several entities which are regulated in their respective countries.

In the UK, they claim that they are registered as Wealth Management Partners Limited and regulated by the FCA.

But you can confirm here that the FCA has never issued a license to a company called Wealth Management Partners Limited.

If these investment charlatans can lie about their UK regulatory status, rest assured that all the other regulatory information is also misleading.

We’ve noticed that Tradesurinc Limited is also targeting US investors with their bogus investment advisory service.

The US requires that such brokers should be registered with the CFTC, FINRA or the SEC.

Currently this company does not appear in the database of these US financial regulators.

In other words, Tradesurinc Limited is selling fraudulent and illegal financial services to unsuspecting customers.

Consumers in the US may be liable for using this illegal financial service.

We also suspect that their US address is quite misleading.

Wrapping it up

Before they present bogus financial advice to unsuspecting consumers, the company needs to present themselves in a transparent way.

They need to stop the lies and embrace honesty because at the end of the day, consumers are spending money on the service and if it’s a scam, these consumers end up losing their money.

You need to understand that these folks don’t like you. They like your money and they’re willing to tell lies in order to convince you.

Your personal finances should only be handled by licensed and competent investment managers, not quacks.

As it currently is, tradesurinc.com is a bunch of quacks selling unlicensed investment advise.

Avoid the trap, and thanks for reading this review. If you have something to say, please use the comment section.