The Spanish regulator CNMV has again warned against the broker scam Trades Universal, allegedly operated by the offshore entities Everest Capital Ltd and Universal Scale Investment Ltd in the Marshall Islands. It is already the second CNMV warning against the scam. Potential victims may lose their money via credit and debit card deposits. Stay far away and save yourself from losing your money and misusing your data.
Key Data
| Trading name | Trades Universal |
| Fraud acitivity | Broker scam |
| Domains | https://tr-universal.com https://tradesuniversal.com |
| Legal entities | Everest Capital Ltd Universal Scale Investment Ltd |
| Jurisdiction | Marshall Islands |
| Payment options | Credit and debit cards |
| Payment processors | PayRetailers (https://payretailers.com) |
| Authorization | No |
| Warnings | CNMV, CNMV |
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