Score

1.54 /10
Danger

Tradeland

Saint Vincent and the Grenadines

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Clone Firm Australia

High potential risk

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Comparison

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Exposure

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Score

Regulatory Index0.00

Business Index7.21

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

Tradeland Holdings Limited

Company Abbreviation

Tradeland

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-22
  • The claimed AustraliaASIC regulation (license number: 428901) is verified as a clone firm. Please pay attention to the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Tradeland · Company summary
basic-info

Risk Warning

Tradeland is an offshore forex broker registered in the Saint Vincent and the Grenadines,

Please note that that the claimed ASIC regulatory License (License No. 428901) was verified as a clone firm. Please pay attention to the risk caused by this potential scam.

WikiFX Field Survey

The WikiFX survey team paid a visit to Australia to see if the actual office address is consistent with its claimed address at Level 29, 31 Market Street, Sydney NSW 2000.

However, the investigation staff confirmed that it was not Tradeland, but Vantage FX, on the 29th floor. Therefore, it is clear that Tradeland just use another legit brokers office address to pose as a legit broker too.

wikifx-field-survey

Account Types

Tradeland offers five types of trading accounts to suit different traders‘ trading needs, namely Micro, Standard, Professional, ECN, and Islamic accounts. To open a Micro account, only a low initial deposit of $10 is enough, which is in line with most legit brokers’ requirements.

Overall, the minimum deposit required by each account is quite moderate. Islamic account is also available on the Tradeland platform.

account-types

Trading Platform

Tradeland says it offers the industry-leading MT4 trading platform, which is surprisingly. However, given the fact that Tradeland is an unregulated offshore forex broker, traders should choose a legit forex broker who offers the MT4/MT5 trading platform.

Customer Support

Traders can reach out to Tradeland about any questions or concerns they may have about their accounts or their trading through the following methods:

Telephone: +1732835 2679

Risk Warning

There is a level of danger that comes with trading on the financial markets. As sophisticated instruments, foreign exchange, futures, CFDs, and other financial contracts are typically traded using margin, which significantly increases the inherent risks involved. Therefore, you should consider carefully whether or not this sort of investment activity is right for you.

The information presented in this article is intended solely for reference purposes.

User Reviews

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User comment

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Comments

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Osho Tawasima
more than one year
It's a scam!! They also use Tradelandfx.com
It's a scam!! They also use Tradelandfx.com
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2023-02-09 01:03
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Bob13374
more than one year
Realmente no quiero recordar mi miserable experiencia, pero espero que más personas puedan leer mi reseña y mantenerse alejadas de este estafador. Me han estafado casi $10,000. Tradeland rechaza mi solicitud de retiro por varias razones.
Realmente no quiero recordar mi miserable experiencia, pero espero que más personas puedan leer mi reseña y mantenerse alejadas de este estafador. Me han estafado casi $10,000. Tradeland rechaza mi solicitud de retiro por varias razones.
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2022-11-30 18:19
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