Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
No valid regulatory information
Please be aware of the risk!
Company Name:
MT4 TRADECompany Abbreviation:
MT4 TRADEPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
support@mt4-trade.comCustomer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.03.01 Risk: 1 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
It’s informal. Ask for margin and tax. After that, your application should be checked 3-15 days. And you can’t withdraw funds even if it exceeds time limit. Don’t deposit here cause you can’t withdraw funds at all.
Someone will lead you to invest while this is a fake tray. If you wanna withdraw, you have to pay 22% for personal income tax and after that, you have to pay 17 % as service fee.
With friend’s recommendation, I deposited 100 thousand yuan on MT4 TRADE on May 6th and 7th. After I made profits, the service refused my withdrawal request with the excuse of wrong bank information or insufficient credit score. Since not sure of its authenticity, I have reported to the local police and handled related chatting record, deposit certification and bank statement. It continues scamming through WeChat. Having this exposed, I caution you against such fraud. It should be punished severely.
Identification Result
Most visited countries/areas
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The data are from WIKI Research
2021.03.01 updated
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