Suspected deck

TradeVolt

5-10 years |  Supervision license in doubt | Non-standard MT4/5

Expose Mediate Comment

Score

1.92

Trading environment

D

  • Brand strength

    5.60

  • License supervision

    0.00

  • Capital security

    0.00

  • Trading environment

    0.00

  • Software risk control

    4.00

TradeVolt

TradeVolt是一个离岸注册的股票和期权交易商,成立于2020年,宣称其由Sixteen Securties,lnc.拥有和运营。Sixteen Securties持有巴哈马群岛证券委员会SCB的零售外汇牌照(牌照号:SIA-F205),以及澳大利亚ASIC的普通工商注册牌照(牌照号:628 891 190)。

经查证,TradeVolt所持有的澳大利亚ASIC普通工商牌照是不存在的,且其宣称持有的巴哈马SCB牌照状态为待定,也就是说TradeVolt目前是一个不受任何监管的经纪商。这意味着投资者的资金安全和交易活动均无法受到任何的保护,投资者最好远离TradeVolt这个经纪商。

TradeVolt为投资者提供的金融产品主要有股票,期权。此外提供其他交易金融产品交易服务。

Regulatory information

No regulatory information was found.
Please pay attention to the risks.

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Score

1.92/ 10

  • Country:BS
  • Founding time:2020
  • Minimum deposit:500usd
  • Platform attribute:Non-standard MT4/5
  • Minimum Contracts:--
  • Maximum lever:0
  • Spread type:--
  • Management model:STP
  • Server timezone:
  • Service telephone:+441514534444
  • Service email:support@tradevolt.com

塞浦路斯证券和交易委员会

塞浦路斯证券和交易委员是一个独立的公共监督机构。该机构负责监塞浦路斯共和国境内的投资服务市场和可转让证券的交易。塞浦路斯证券交易委员会是根据“2001证券交易委员会法案”成立的。

  • Status:监管中
  • 牌照类型:全牌照(MM)
  • 监管国区:塞浦路斯
  • 监管证号:362/18
持牌机构:IC Markets (EU) Ltd 生效时间:2018年06月25日 持牌机构邮箱:compliance@icmarkets.com 到期时间: -- 持牌机构网址:www.icmarkets.eu 持牌机构电话:35725761456

持牌机构地址:FraGklinou RoosvelT, 108, A.T. STAVRINIDES TOWER, Floor 2, FlaT 201 3011, LiMassol

持牌机构证明文件:盈凯 CySEC牌照[查看证明文件]

TradeVolt

5.60Brand strength 0.00License supervision 0.00Capital security 0.00Trading environment 4.00Software risk control

Brand strengthBy the SearchFx team, the authenticity and value of the Broker's license are comprehensively evaluated through various means such as inquiring on the website of the regulatory agency, communicating with the regulatory agency by telephone and email.

License supervisionThe comprehensive level of traders' business is systematically evaluated by SearchFx consultants through business compliance verification model, business sustainability evaluation model and business life cycle verification model.

Capital securityMore than 40 factors, such as trader's instruction execution index, client's capital static index, global public opinion index, liquidity index and credit index, were monitored and evaluated by the SearchFx team in real time.

Trading environmentBy the SearchFx team, the regulatory level of traders is quantitatively evaluated through the regulatory grading standards, the actual regulatory value, the regulatory utility model and the regulatory anomaly prediction model.

Software risk controlSearchFx data engineers and test engineers dynamically track, test and evaluate whether the software is genuine, as well as more than 20 indicators such as software safety, stability and instruction execution speed.