Scam Alert
Company Name
Tradefolio
Date
2025-12-13
URL
Complaint
Tradefolio Operating as an Unregistered Entity Offering Unauthorized Financial Services
Tradefolio is an unregistered entity offering unauthorized financial and investment services. Investors should verify company legitimacy through official sources and avoid engaging with unregulated platforms to prevent potential financial loss.
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Media Release
SMFSC Reports 2025 Alerts Helped Reduce Investor Losses by an Estimated $2.5 MillionSMFSC Holds Multi-Stakeholder Dialogue to Strengthen a Safer Financial Investment EnvironmentSMFSC Reaffirms Its Role as the San Marino Financial Standard Council Self-Regulatory AssociationSMFSC Issues Updated 2026 Self-Regulatory Agreement to Support Healthier Financial MarketsSMFSC Unveils Five-Year Plan to Expand Membership and Strengthen Investor SafetySMFSC Sets Out Self-Regulatory Approach for Cryptoassets and Stablecoins