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About WikiFX

    Tradeo

    5-10 years
    |
    Regulated in Cyprus
    |
    Straight Through Processing(STP)
    |
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.00

    Business Index

    7.12

    Risk Management Index

    0.00

    Software Index

    6.91

    Regulatory Index

    0.00

    Licenses

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSEC Regulated

    International Financial Services Commission

    Retail Forex License

    IFSC Suspicious Clone

    Overview

    • Company Name:

      Tradeo ST PTE. Ltd
    • Company Abbreviation:

      Tradeo
    • Place of registration:

      TradeoBelize
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@tradeo.com
    • Customer Service Phone Number:

      +44-203-129-3647
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.08.01 Risk: 3 Item

    • The number of this brokers's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!
    • The BelizeIFSC regulatory (license number: IFSC/60/284/TS/17) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The BelizeIFSC regulatory with license number: IFSC/60/284/TS/17 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-08
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      UR Trade Fix Ltd

      Effective Date :

      2015-09-28
    • Email Address of Licensed Institution :

      compliance@tradeo.com

      License Type:

      Sharing PlusMarkets
    • Website of Licensed Institution :

      https://tradeo.com/,www.plusmarkets.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office 11A, Swepco Court, Griva Digeni 80, 3101, Limassol, Cyprus

      Phone Number of Licensed Institution :

      +357 25 262 938
    • Licensed Institution Certified Documents :

      Tradeo CYSEC牌照 View Certified Documents Tradeo 监管页截图 View Certified Documents UR Trade cysec20201010更新 View Certified Documents UR Trade cysec20200911更新 View Certified Documents
    International Financial Services Commission

    International Financial Services Commission (IFSC)

    The International Financial Services Commission (IFSC) was established by the enactment of the International Financial Services Commission Act (IFSCA) on 3rd May 1999. The IFSC is a premier regulatory body for the offshore industry in Belize and as the regulatory authority, the IFSC’s responsibility under the IFSC Act, is to enhance Belize as an international financial services center and to regulate the provision of international financial services.

    • Licensed Institution :

      Delwyn Trading Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      support@logforex.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.tradevx.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      No. 5 Cork STreeT,Belize CiTy, Belize, C.A.

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Tradeo IFSC监管 2020.07.10 View Certified Documents tradeo由delwyn运营 监管页截图 View Certified Documents

    Tradeo · MT4/5

    Identification Result

      Tradeo · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Tradeo· Genealogy

          Tradeo · Clones

          Tradeo · Market Analysis

          The data are from WIKI Research    2021.08.01 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Tradeo · Survey×

          ×
          Tradeo

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.08.01 Update

          数据样本不足

          Data Sources WikiResearch 2021.08.01 Update

          Tradeo · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.08.01 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Tradeo
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          Tradeo · Company summary
          --
          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.