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No Regulation
Score
1.28 /10
Danger
Tradewell Global Exchange
1-2 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Score
Regulatory Index0.00
Business Index5.26
Risk Management Index0.00
Software Index4.00
License Index0.00
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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
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Warning: Low score, please stay away!
Previous Detection :
2024-12-23
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
WikiFX Verification
| Aspect | Information |
| Company Name | Tradewell Global Exchange |
| Registered Country/Area | Panama |
| Founded Year | 1-2 years |
| Regulation | Unregulated |
| Tradable Assets | Crypto currencies trading,Crypto currencies mining,Foreign Exchange (ForEx) Trading |
| Trading Plans | Basic,Standard,Diamond,Premium,Luxury,Legend Trading Plan |
| Minimum Deposit | From $2500 to $11,000,000 |
| Customer Support | Email:contact@twgexchange.com |
Tradewell Global Exchange Information
Tradewell Global Exchange, based in Panama and founded 1-2 years ago, offers a diverse range of trading options including cryptocurrencies, cryptocurrency mining, and Forex trading.
The platform supports multiple trading plans, from Basic to Legend Trading Plan, with minimum deposits ranging from $2,500 to $11,000,000.
Despite its unregulated status, it provides a smooth trading experience. However, the lack of regulatory oversight and high minimum deposits will be a concern for some traders.
Regulation Status
Tradewell Global Exchange operates without regulatory oversight, providing flexibility and innovation. However, the lack of regulation can pose risks, as it will lack consumer protections and accountability measures typically enforced by regulatory bodies.
Pros and Cons
Tradewell Global Exchange focuses on cryptocurrency trading and mining, offering a niche service for enthusiasts. It provides diverse account types to suit various trading needs and preferences. The platform also has a referral program, allowing users to earn 10% on deposits made by referred members.
The platform is unregulated and customer support is limited to email, potentially leading to slower response times. Additionally, the high minimum deposit requirement of $2,500 will be a barrier for some potential users.
| Pros | Cons |
| Focus on crypto(trading and mining) | Unregulated platform |
| Diverse accounts | Only Email customer support way |
| Referal program(earn 10% on deposit) | Ask for high minimum deposit($2500) |
Market Instruments
Tradewell Global Exchange offers a diversified portfolio with market instruments including cryptocurrency trading, cryptocurrency mining, and Forex trading.
Cryptocurrencies Trading: Tradewell Global Exchange offers trading in various cryptocurrencies, including major ones like Bitcoin and Ethereum. These digital assets are decentralized and powered by Blockchain technology, providing a unique market distinct from traditional fiat currencies.
Cryptocurrencies Mining: The platform provides cryptocurrency mining services, allowing users to participate in cryptomining without managing the hardware, software, electricity, or bandwidth. This includes options like Bitcoin cloud mining, where users can purchase mining capacity from data centers.
Foreign Exchange (ForEx) Trading: Tradewell Global Exchange also engages in Forex trading, facilitating currency exchanges between buyers and sellers. This market involves converting one currency into another, with the aim of earning a profit from the volatility in currency prices.
Tradewell Global Exchange Trading Plans
Tradewell Global Exchange offers six trading plans, each with varying investment amounts, durations, and daily or weekly returns, accompanied by sign-up bonuses.
Basic Trading Plan: The Basic Trading Plan requires a minimum investment of $2,500 and a maximum of $50,000, offering a 24% daily return on investment for a duration of 1 week, with a sign-up bonus of $99.
Standard Trading Plan: The Standard Trading Plan demands a minimum investment of $70,000 and a maximum of $570,000, providing a 26% daily return on investment over a 1-week period, along with a $99 sign-up bonus.
Diamond Trading Plan: The Diamond Trading Plan entails a minimum investment of $620,000 and a maximum of $930,000, yielding a 34% daily return on investment for a duration of 2 weeks, with a $99 sign-up bonus.
Premium Plan: The Premium Plan requires a minimum investment of $1,000,000 and a maximum of $4,000,000, offering a 36% daily return on investment over 2 weeks, and includes a $99 sign-up bonus.
Luxury Trading Plan: The Luxury Trading Plan mandates a minimum investment of $4,900,000 and a maximum of $10,000,000, delivering a 44% daily return on investment for a period of 2 weeks, with a $100 sign-up bonus.
Legend Trading Plan: The Legend Trading Plan necessitates a minimum investment of $11,000,000 and a maximum of $20,000,000, providing a 51% weekly return on investment for 3 weeks, with a $100 sign-up bonus.
Minimum Deposit
The minimum deposit for Tradewell Global Exchange's trading plans ranges from $2,500 to $11,000,000.
The minimum deposit for Tradewell Global Exchange's trading plans varies depending on the chosen plan. For the Basic Trading Plan, the minimum deposit is $2,500. The Standard Trading Plan requires a minimum deposit of $70,000. For the Diamond Trading Plan, the minimum deposit is $620,000. The Premium Plan necessitates a minimum deposit of $1,000,000, while the Luxury Trading Plan requires $4,900,000. Lastly, the Legend Trading Plan has the highest minimum deposit requirement at $11,000,000.
Customer Support
Tradewell Global Exchange offers customer support primarily through email at contact@twgexchange.com. Additionally, the platform provides an online chat option for more immediate assistance, ensuring that users can reach out for help and inquiries through multiple channels.
Conclusion
Tradewell Global Exchange is a diversified trading platform based in Panama, offering various trading plans and services including cryptocurrency trading, mining, and Forex trading.
With multiple trading plans meeting a wide range of investment levels, the platform strives to offer significant returns. However, it operates as an unregulated entity, which will pose risks for some investors. Customer support is available via email and online chat, ensuring users can access assistance when needed.
FAQs
- What is the minimum deposit for Tradewell Global Exchange？
The minimum deposit ranges from $2,500 to $11,000,000, depending on the chosen plan.
- How can I contact customer support？
You can reach customer support via email at contact@twgexchange.com or through the online chat feature.
- Is Tradewell Global Exchange regulated？
No, Tradewell Global Exchange operates as an unregulated platform.
Risk Warning
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.
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