Score

1.54 /10
Danger

Trader.Online

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

D

Add brokers

Comparison

Expose

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.21

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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

Single Core

1G

40G

open now

Regulatory disclosure

Danger

PT CMVM
2019-01-04

Check whenever you want

Download App for complete information

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

Trader.Online · Company summary

General Information

Trader.Online is an online forex broker registered in the Marshall Islands, offering a series of forex and CFD products. Per the broker‘s website the financial services are provided by IVY Capital Company number 86281 with registered office: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands. Trader Online’s website is operated by DDK Ltd company number 205094347, with registered office and operational address: Sofia, Bulgaria. Trader Online has been closed down since 2021.

Market Instruments

With Trader.Online, traders can get access to a series of forex and CFD trading on commodities, stocks, indices, and crypto coins.

Account Types

Trader.Online offers three different accounts: Take-Off, Booster, Uplift. The Take-off account requires a minimum deposit of $250, with up to 25% welcome bonus. The Booster Account requires an initial capital of $2500, with up to 50% Welcome Bonus. The last Account, Uplift, requires an incredibly high amount, up to $10,000, with up to 75% Welcome Bonus.

Payment Options

Trader.Online supports traders to fund their accounts through Bank Transfer and Debit/Credit Card. Bank Transfer take around 4-5 working days to clear. The minimum amount required to trade is $10, and the minimum withdrawal amount is 100 USD/EUR/GBP or the equivalent in your local currency.

Customer Support

Trader.Online advertises that it offers 24/7 customer support, and they can be reached through email, live chat and telephone.

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment