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Company Name
SHINE TRADES CY LTD
Company Abbreviation
ShineTrades
Platform registered country and region
Cyprus
Company website
X
YouTube
Pyramid scheme complaint
Expose
No data
Regulated
Score
5.80 /10
Average
ShineTrades
2-5 yearsRegulated in Cyprus
Forex Execution License (STP)
Suspicious Operational Region
Medium Risk
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Comparison
Quantity 1
Exposure
Open Account
Website
Score
Regulatory Index5.50
Business Index5.30
Risk Management Index8.90
Software Index4.95
License Index5.50
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
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WikiFX Risk Alerts
Previous Detection :
2026-05-19
- Current data indicates that this broker does not have trading software. Please be aware of the risk.
WikiFX Verification
Exposure
1 pieces of exposure in total Pyramid scheme complaint
Expose 1
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