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Company Name
MC Trading International Ltd
Company Abbreviation
MC Trading
Platform registered country and region
Seychelles
Company website
X
YouTube
Pyramid scheme complaint
Expose
No data
Suspicious Clone
Score
1.09 /10
Danger
MC Trading
Within 1 yearSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 9
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index3.76
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
5
Previous Detection :
2024-12-22
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
9 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Unable to withdraw funds
Unable to withdraw funds
2024-09-11 17:17
Unable to Withdraw
Unable to withdraw funds. The website cannot be accessed.
The website cannot be accessed. This platform has a abnormal slippage in the gold market this afternoon, with a slide of several tens of dollars.
2024-09-09 21:49
Unable to Withdraw
Scam, everyone don't believe it
A so-called space community claimed to provide copy trading , but it disappeared after two weeks.
2024-09-09 23:18
Scam
Pig butchering scam
Withdrawals are impossible, and the Space community is luring people to invest.
2024-09-27 00:09
Unable to Withdraw
Unable to withdraw funds, space community has run away
Unable to withdraw funds, space community has run away
2024-09-09 22:24
Unable to Withdraw
Withdrawals are slow!
A terrible experience, unable to withdraw funds, unable to guarantee withdrawal even after three working days and a weekend, still very anxious, afraid that the platform will run away!
2024-09-09 18:56
Unable to Withdraw
This is a designed scam, 80% of the people in the group are insiders.
This is purely a Ponzi scheme. The friends they add are all their people. I don't know how much money they have cheated from people.
2024-09-10 12:40
Unable to Withdraw
Scam platform. Romance scam.
The website is no longer accessible, many people have been deceived! Definitely a scam.
2024-09-09 22:54
9
