Brief Look at Neotrades
Neotrades did not cease operations because of an official bankruptcy or any completed corporate restructuring. According to the company’s official website, Neotrades no longer opens new accounts, and some services are being revised. The firm continues working with existing clients through its legal entity Neotrades Capital Ltd, which is registered in Mauritius and licensed by the FSC.
In 2024, Neotrades was officially added to the list of unreliable companies by the Belgian and Spanish regulators for signs of operating as an unlicensed professional participant in the securities market. Independent reviews also note the absence of licensing from top regulators such as the FCA and CySEC, along with the elevated risks this creates for investors.
Neotrades now officially states that it is suspending new registrations and reorganizing its services. Its regulatory standing raises serious concerns, and oversight authorities already classify it as a potentially unreliable project.
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