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Score

0123456789
.
0123456789
0123456789
/10

Trader.Online

Marshall Islands|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.trader.online/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Italy 2.51

Surpassed 100.00% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+35 924 372 680
support@trader.online
https://www.trader.online/
https://www.facebook.com/TraderOnline-1700536816656366/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Disclosure

Danger

PT CMVM
2019-01-04

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2024-03-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

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Trader.Online · Company Summary

General Information

Trader.Online is an online forex broker registered in the Marshall Islands, offering a series of forex and CFD products. Per the broker‘s website the financial services are provided by IVY Capital Company number 86281 with registered office: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands. Trader Online’s website is operated by DDK Ltd company number 205094347, with registered office and operational address: Sofia, Bulgaria. Trader Online has been closed down since 2021.

Market Instruments

With Trader.Online, traders can get access to a series of forex and CFD trading on commodities, stocks, indices, and crypto coins.

Account Types

Trader.Online offers three different accounts: Take-Off, Booster, Uplift. The Take-off account requires a minimum deposit of $250, with up to 25% welcome bonus. The Booster Account requires an initial capital of $2500, with up to 50% Welcome Bonus. The last Account, Uplift, requires an incredibly high amount, up to $10,000, with up to 75% Welcome Bonus.

Payment Options

Trader.Online supports traders to fund their accounts through Bank Transfer and Debit/Credit Card. Bank Transfer take around 4-5 working days to clear. The minimum amount required to trade is $10, and the minimum withdrawal amount is 100 USD/EUR/GBP or the equivalent in your local currency.

Customer Support

Trader.Online advertises that it offers 24/7 customer support, and they can be reached through email, live chat and telephone.

Broker Information

Company Name

DDK Ltd

Company Abbreviation

Trader.Online

Regulatory Status

No Regulation

Platform registered country and region

Marshall Islands

Company website
Phone of the company
  • +35 924 372 680

Twitter
Facebook
Instagram

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YouTube

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Company address

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Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address
  • support@trader.online

Company Summary

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