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Affluent Trade -

Score

1.48 /10
Danger

Affluent Trade

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.79

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Broker Information

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Company Name

Affluent Trade

Company Abbreviation

Affluent Trade

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2025-12-21
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

AFFLUENT TRADE IS YET ANOTHER SCAM COMPANY

Affluent Trade is unregulated and operates on a fake license. This is all clear now when i requested for a withdrawal of my investments with profits and my account of $450,000 was closed. This made me do a bit of research into them and lead me to fintrack.org which is a private funds recovery firm engaging victims of different investment scams. They certified them to be a scam company, using the idea of crowdfunding to invest in cryptocurrency assets, making a lot of profits, redirecting investors funds and never allowing investors to withdraw. Fintrack was able to recover my funds with profits due to quick intervention. Any positive review about Affluent is orchestrated by them and its never to be believed.

FX1298356452
2021-12-04 18:46

User Reviews

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User comment

3

Comments

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领航
more than one year
What I value most in my broker, is customer support... Well, after 2 months of trying to set up my accounts!!!! What I have learnt, is not just that customer service is very poor, but also disingenuous and ruthless, with absolutely no respect for the client, at all!
What I value most in my broker, is customer support... Well, after 2 months of trying to set up my accounts!!!! What I have learnt, is not just that customer service is very poor, but also disingenuous and ruthless, with absolutely no respect for the client, at all!
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2023-02-23 17:33
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FX1177956577
more than one year
They are your best friends if you’re investing every month other than that they don’t want anything to do with you the worst company ever!!!! Stay away!!!
They are your best friends if you’re investing every month other than that they don’t want anything to do with you the worst company ever!!!! Stay away!!!
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2022-12-14 17:06
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