Regulation and licences of TeleTrade
Every legal entity of the broker, the licence each one claims, and what the regulator’s own register says — with the date of each check.
| Legal entity | Regulator | Licence number | Register |
|---|---|---|---|
| Teletrade D.J. LLC | none (no licence) | — | The broker states it is not regulated |
| Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd) | CySEC Cyprus Securities and Exchange Commission | 158/11 | Found in the CySEC register, automatic check Nov 3, 2026 Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd) |
| ООО «Телетрейд Групп» | Bank of Russia Central Bank of the Russian Federation | forex dealer licence (annulled 27.12.2018) | Claimed by the broker; page read Oct 25, 2026 |
Records of regulators and other notices
- Jurisdiction 2026-10 · The TeleTrade website (teletrade.org) states it is managed by Teletrade D.J. LLC, registered in St. Vincent and the Grenadines; the site names no financial-services licence for this entity. teletrade.org ↗
- Ownership 2026-10 · The former EU entity Teletrade-DJ International Consulting Ltd (CySEC licence 158/11) now appears in the CySEC register as Top Markets Solutions Ltd and operates under the brand Earn (earn.eu); its CySEC licence is listed as active. CySEC register ↗
- Regulator action Apr 29, 2021 · CySEC announced a EUR 120,000 settlement with Teletrade-DJ International Consulting Ltd (board decision of 2021-04-12) over possible violations of the Investment Services and Activities and Regulated Markets Law. CySEC ↗
- Licence revoked Dec 27, 2018 · The Bank of Russia annulled the forex dealer licence of Teletrade Group LLC (ООО «Телетрейд Групп») on 2018-12-27, citing repeated violations within one year (own-funds calculation, inaccurate reporting, inaccurate website disclosures, late reporting, failure to comply with an order); the licence ceased on 2019-01-27. Bank of Russia ↗
- Regulator action Dec 5, 2023 · Poland's KNF lists Teletrade Polska sp. z o.o. (operating via teletrade.eu, teletrade.org, teletrade-dj.com and esperio.org) among notifications of suspected unauthorised activity in financial instruments (Art. 178 of the Act on trading in financial instruments); the proceedings were initiated by another party and joined by the KNF Chairman. Ukraine's NSSMC (2024-03-12) and Brazil's CVM (2014-01-10) also listed TeleTrade as unauthorised in their jurisdictions. KNF (Poland); IOSCO I-SCAN ↗
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