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About WikiFX

    Tradeo

    2-5 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

    3.92

    Business Index

    6.81

    Risk Management Index

    0.0

    Software Index

    6.91

    Regulatory Index

    3.89

    Licenses

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECRegulated

    International Financial Services Commission

    Retail Forex License

    IFSCSuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.08.04 Risk: 3 Item

    • The number of this brokers's nagitive field survey reviews has reached 1, 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

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    Tradeo ST PTE. Ltd

    Company Abbreviation :

    Tradeo

    Country/Area of Registry :

    Belize

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@tradeo.com

    Customer Service Phone Number :

    +44-203-129-3647
    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 Institutions :

      UR Trade Fix Ltd

      Effective Time :

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

      info@tradeo.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://tradeo.com/

      Phone Number of Licensed Institution :

      +357 22 232 325
    • Address of Licensed Institution:

      359, 28th October Street, WTC Cyprus Trust Building, 3107, Limassol, Cyprus
    • Licensed Institution Certified Documents :

      Tradeo 监管页截图 View Certified Documents Tradeo CYSEC牌照 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 Institutions :

      Delwyn Trading Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      support@logforex.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.tradevx.com

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      No. 5 Cork STreeT,Belize CiTy, Belize, C.A.
    • 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 · Keywords
          2-5 years Regulated in Cyprus Straight Through Processing(STP) MT4/5 full license Regional Brokers High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Tradeo · Survey×

          Special Note

          ×
          Tradeo

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          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.

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