Global Broker Regulation Inquiry App
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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

C7 Traders

Vanuatu Vanuatu | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Vanuatu Retail Forex License Revoked | High potential risk

https://www.c7traders.com/

Website

Rating Index

Contact

+44 7597 585 410
support@c7traders.com
https://www.c7traders.com/
https://www.facebook.com/c7traders
Licenses

Licensed Entity:C 7 TRADERS VANUATU LIMITED

License No. 14590

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Vanuatu Vanuatu
Operating Period
5-10 years
Company Name
C 7 TRADERS VANUATU LIMITED
Customer Service Email Address
info@c7traders.com
Contact Number
+44 7597 585 410
Website
Disclosure
News
Comment

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Website

  • Singapore c7traders.com
    52.77.92.144
  • Hong Kong c7traders.com.cn
    103.16.230.180

News

Singapore AI-Trading Scam Nets Over US$4.6M—Director Pleads Guilty

News Singapore AI-Trading Scam Nets Over US$4.6M—Director Pleads Guilty

Singapore uncovers a multi-million AI trading scam tied to C7 Traders. Investors lost over $4.6M after being misled by fake apps and false returns.

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