Tradock (tradock.vip) Scam Warning: Fake Forex/CFD Platform

Tradock is a scheme promoted as an online forex and CFD trading platform at tradock.vip. The Alberta Securities Commission in Canada has listed this site among those offering investment services without authorisation, and the warning entered the IOSCO I-SCAN records in November 2026.
🚩 The Registration Claim and the Withdrawal Block
The Tradock name draws attention as a brand presented as if it had a regulatory registration in Canada. In schemes of this kind the steps run in this order:
- An "account manager" who reaches the investor by phone describes the platform as a brokerage with a regulatory registration.
- On the leveraged trading dashboard, the first deposit is shown turning into profit within a short time.
- When a withdrawal is requested, new payments are demanded under the name of commission, tax or collateral.
🔍 tradock.vip and the Warnings in Canada
The domain tradock.vip was registered in July 2026. In November 2025 CIRO, the Canadian investment regulator, had warned that a scheme using the name "Tradock LTD" was gathering investors with a false registration claim, and stated that the entity was not registered with it; it has not been established that this warning concerns the same operation as tradock.vip. SPK Decision No. 8/297 of 24 February 2017 expressly prohibits unauthorised intermediation in leveraged transactions.
🔗 Other Platforms Using a Fake Licence Claim
We have previously covered platforms that display a regulatory registration that does not exist.
- Broker Merco Sul: a fake licence numberTR
- Maxluxury Marketing: a fake CySEC licence
- BWG Markets: offshore CFDs and a withdrawal blockTR
- Alliance Capital: fees tied to withdrawalsTR
🧭 The Legal Steps of the Process
The case begins with a criminal investigation. The relationship with the platform is assessed in terms of the invalidity of the account opening contractTR, and where the other side appears to be abroad, arbitration and jurisdiction in overseas broker disputes also comes into play. For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
Is Tradock a brokerage registered in Canada?
Does the CIRO warning on Tradock LTD concern this site?
Why can the profit shown on the dashboard not be withdrawn?
I deposited money into a tradock.vip account. What should I do?

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This page is an English adaptation of our Turkish article Tradock (tradock.vip) Sahte Forex/CFD Trading Platformu Dolandırıcılığı.
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