Score

1.19 /10
Danger

Bitrade-Market

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index4.52

Risk Management Index0.00

Software Index4.00

License Index0.00

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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

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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2

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FX3087677298
6-12months
These guys and this website duped me. They continuously telling me to increase my deposits so that i can earn more money. The difficulty arises when i attempted to withdraw any of my money. my account was locked. I requested to leave the group and withdraw my money. I had a hunch something wasn't quite right. I was told that in order to receive my money, I needed to pay a "commission" first. They won't allow me pay the fee from my account with them, which I paid money into and claimed made money in transactions. I had to pay from another account, which meant sending them extra to take from you. they are not to be trusted . CHECK MY DISPLAY NAME ABOVE in order to gain access to withdrawals.
These guys and this website duped me. They continuously telling me to increase my deposits so that i can earn more money. The difficulty arises when i attempted to withdraw any of my money. my account was locked. I requested to leave the group and withdraw my money. I had a hunch something wasn't quite right. I was told that in order to receive my money, I needed to pay a "commission" first. They won't allow me pay the fee from my account with them, which I paid money into and claimed made money in transactions. I had to pay from another account, which meant sending them extra to take from you. they are not to be trusted . CHECK MY DISPLAY NAME ABOVE in order to gain access to withdrawals.
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2024-01-17 00:52
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FORENSIC-WATCHCOM7726
6-12months
A prime location to bid farewell to your hard-earned money. I, too, fell victim to its deceitful ways, but I have since learned my lesson. Everything seemed fine until I attempted to make a withdrawal. I strongly advise against using this service. In fact, I took immediate action and reported my experience on CHECK MY DISPLAY NAME ABOVE in order to gain access to my withdrawals.
A prime location to bid farewell to your hard-earned money. I, too, fell victim to its deceitful ways, but I have since learned my lesson. Everything seemed fine until I attempted to make a withdrawal. I strongly advise against using this service. In fact, I took immediate action and reported my experience on CHECK MY DISPLAY NAME ABOVE in order to gain access to my withdrawals.
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2024-01-07 07:52
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