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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

ShineTrades

Cyprus Cyprus | 1-2 years |
Regulated in Cyprus | Forex Execution License (STP) | Suspicious Operational Region | Medium Risk

https://www.shinetrades.com/

Website

Rating Index

Contact

+357 25030337
https://www.shinetrades.com/
Lophitis International Center, 2nd Floor. Corner of Soteri Michaelidi and 28th October Street, CY-3035 Limassol
VPS Standard
No Broker Account Restrictions

Single Core

1G

40G

1M*ADSL

WikiFX Risk Alerts
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

Basic Information

Registered Region
Cyprus
Operating Period
1-2 years
Company Name
SHINE TRADES CY LTD
Abbreviation
ShineTrades
Employees
--
Email
support@shinetrades.com
Contact Number
+35725030337
Address
Lophitis International Center, 2nd Floor. Corner of Soteri Michaelidi and 28th October Street, CY-3035 Limassol
Company Profile
1-2 years
Regulated in Cyprus
Forex Execution License (STP)
Suspicious Operational Region
Medium Risk
Deposit/Withdrawal
Verified Site
Relationship Map
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Employees
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Official Website

Verified Site

  • shinetrades.com
    172.67.131.6
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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ShineTrades

Related Companies

SHINE TRADES (CY) LTD
Cyprus
SHINE TRADES (CY) LTD
Active
Cyprus
Registration No.
ΗΕ 335393
Est. Date
SHINE TRADES (CY) LTD(Cyprus)
Cyprus
SHINE TRADES (CY) LTD(Cyprus)
Active
Cyprus
Registration No.
HE335393
Est. Date
Employees

Review summary

SHINE TRADES CY LTD (ShineTrades) is a broker established within the last 1-2 years, registered in Cyprus. It holds a valid Forex Execution License (STP) with registration number 293/16 from the Cyprus Securities and Exchange Commission (CYSEC), classifying it as a regulated entity. According to WikiFX data, the company holds an overall exposure score of 5.79. Key operational details include a minimum deposit requirement of 100 units across EUR, USD, or GBP, with funding options such as Neteller and Skrill processing on the same business day without additional charges. As a regulated broker, it operates within a defined compliance framework, though its limited operational history is a factor for traders to consider. 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: 2026-05-03)

Company Profile

  • 1-2 years
  • Regulated in Cyprus
  • Forex Execution License (STP)
  • Suspicious Operational Region
  • Medium Risk
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