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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

MERCHANT TRADE INVESTMENT

United Kingdom United Kingdom | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.merchanttradeinvestment.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 4.14 Regulation 0.00
1.14

Contact

https://www.merchanttradeinvestment.com/
625 California St, San Francisco, CA 94108, USA

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
1-2 years
Company Name
MerchantTradeinvestment ltd
Address
625 California St, San Francisco, CA 94108, USA
WhatsApp
+63 912 130 3487
Verified Site
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • merchanttradeinvestment.com
    109.75.164.137
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

MerchantTradeinvestment ltd is a forex trading entity registered in the United Kingdom, operational for less than one year. According to WikiFX assessment, the broker holds no valid forex trading licenses from mainstream regulatory authorities, classifying it as an unregulated offshore entity. The overall WikiFX exposure score is 1.08, reflecting a profile with significant deficiencies in regulatory supervision, risk control, and licensing. Specific trading conditions such as minimum deposit, leverage ratios, and platform details are not publicly disclosed. Investors should be acutely aware that operating without authoritative financial oversight substantially elevates counterparty and fund security risks. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is MERCHANT TRADE INVESTMENT safe and reliable?

According to WikiFX assessment, MERCHANT TRADE INVESTMENT exhibits a high-risk profile and cannot be considered reliable for investor safety. The entity holds an overall WikiFX exposure score of 1.08, which is exceptionally low, indicating significant concerns across multiple risk categories. A critical point is its unregulated status, meaning it operates without the supervision, fund segregation requirements, or investor compensation schemes provided by major financial authorities. This lack of oversight substantially elevates counterparty and fund security risks.

04-05
United States

Is MERCHANT TRADE INVESTMENT regulated?

No, MERCHANT TRADE INVESTMENT is not regulated by any mainstream financial authority for forex trading. According to WikiFX data, the entity, MerchantTradeinvestment ltd, is registered in the United Kingdom but holds zero valid regulatory licenses. Its license index score is 0.0, confirming a complete absence of credible regulatory oversight. Trading with an unregulated broker means your funds are not protected by standard regulatory safeguards.

04-05
United States

What is the minimum deposit of MERCHANT TRADE INVESTMENT?

The minimum deposit requirement for MERCHANT TRADE INVESTMENT is not publicly disclosed on its official channels. This lack of transparency regarding a fundamental account criterion makes it difficult for potential clients to assess the initial capital requirement before engaging with the broker.

04-05
United States

Does MERCHANT TRADE INVESTMENT support MT4 or MT5?

Specific trading platform information, including support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly detailed by MERCHANT TRADE INVESTMENT. The broker's software index score of 4.0 suggests some technical infrastructure may be in place, but without explicit confirmation, traders cannot verify which platforms are available for execution.

04-05
United States
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