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The WikiFX Score of this broker is reduced because of too many complaints!


United States|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|


Rating Index


+852 51976649
The WikiFX Score of this broker is reduced because of too many complaints!


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

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

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Contact number


+852 51976649

Broker Information


Company Name


Company Abbreviation


Platform registered country and region

United States

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 2
Previous Detection : 2024-02-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

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Pyramid scheme complaint

Exposure on TTRADE

This person was a fraud of TTRADE , who in collusion with Chen Wei of Ttrade. He has absconded now. Take heed on it.

2020-06-14 15:34
Unable to withdraw

TTRADE , cooperating with Cougar FX, plunged clients into abyss.

On December 23, 2019, Cougar FX suddenly issued an announcement saying that it will carry out merger and acquisition reorganization with British TTRADE. During December 23, 2019 to January 31, 2020, it promised a 10% subsidy to investors. From January 31 to March 31, 2020, no news was released. On April 12, 2020, TTRADE issued a notice saying that the European and American markets were affected by the epidemic, thus original process was partially stalled. It will cooperate with the economic environment and actively follow the old procedures and steps steadily advance. On April 22, 2020, TTRADE released news that: under the influence of many factors such as data connection and trading team during the handover process, it decided to cancel the original trailing products. The balance of the original trailing account will be fully transferred into the fund account, and the profit distribution and bonus activities will be carried out according to the fund issuance requirements. On June 4, 2020, the fund expired, while the fund's profits were not received. There was no news from TTRADE during this period. Chairman Chen Wei directly asked investors to call the police. Currently, Chen Wei is still carrying out financial frauds in China. TTRADE issues TT coins and conducts tradings on Huobi website. I caution you against it.

2020-06-05 23:39

    TTRADE · Company Summary

    General Information

    TTRADE TECHNOLOGY LIMITED is a financial services company that engages in providing clients with various financial products and services. It is under the supervision of Vanuatu Financial Services Commission (VFSC).

    Market Instruments

    TTRADE offers investors a range of financial instruments including forex, commodities, indices. TTRADE covers 70+ currencies, including major currency pairs, minor currency pair, cross-currency pairs.

    Accounts & Leverage

    There are two kinds of account types for investors to choose from at TTRADE, namely Standard (minimum deposit of $200 USD) and PRO (minimum deposit of $20000 USD). The maximum leverage is up to 400:1.

    Spreads & Commissions

    The spreads start from 1.6 pips on Standard account and from 0 pips on PRO. The trading cost is $0 USD for Standard and $7 USD per round trade for PRO.

    Trading Platform

    TTRADE provides clients with access to the worlds financial markets through the MetaTrader 5 (MT5) platform (iOS, Android, Mac OS, Windows).

    Deposit & Withdrawal

    Funding methods include wire transfers, China Union Pay (CUP), Skrill, Neteller, etc. TTRADE does not have minimum requirements for single deposit accounts or minimum balance requirements.

    Accepted Countries

    Products and Services offered by TTRADE are not intended for residents of the United States.

    Customer Support

    If clients have any questions or concerns, please call +852 51976649 or email for consultation.

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    consumer hotline:006531290538
    Mobile Phone Number:234 706 777 7762;61 449895363
    Telegram:+60 103342306
    Whatsapp:+852-6613 1970;+44-7517747077
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