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Score
United Kingdom
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index7.21
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Az Trades Invest Ltd
Company Abbreviation
AZ TRADES
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Note: AZ TRADES' official website: https://www.aztrades.com is currently inaccessible normally.
AZ Trades is an unregulated foreign exchange broker registered and located in the United Kingdom. It offers various trading instruments and seven types of accounts traded through MT4 plstform.
Pros | Cons |
Seven types of accounts offered | Unregulated |
Flexible leverage | Inaccessible website |
MT4 trading platform offered | |
Multiple methods to deposit and withdrawal |
AZ Trades is operated by AZ Markets Ltd., an offshore entity registered in St. Vincent and the Grenadines. As AZ Trades lacks licensing from any reputable global Forex regulatory authority, it is considered an unreliable Forex broker. Besides, their website is not available. Consequently, it could potentially run its business in any manner it chooses without oversight.
AZ TRADES offers over 55 forex currency pairs, indices, CFDs on commodities, gold, silver, and oil, and over 20 cryptocurrencies
Tradable Instruments | Supported |
Forex | ✔ |
Commodities | ✔ |
Indices | ✔ |
Cryptocurrencies | ✔ |
Precious Metals | ✔ |
ETFs | ❌ |
Bonds | ❌ |
Mutual Funds | ❌ |
AZ TRADES provides ClassicI, slamic, Variable, Silver, Gold, VIP and Crypto accounts with the minimum deposits of $200, $200, $2,500, $10, 000, $25, 000, $50,000 and $5,000. Besides, it also offers different leverage for each account: up to 100x for the Crypto account, up to 200x for the Islamic and VIP accounts, and up to 400x for the Classic, Variable, Silver and Gold accounts.
Account Type | Minimum Deposit | Leverage |
Classic | $200 | Up to 400x |
Islamic | $200 | Up to 200x |
Variable | $2,500 | Up to 400x |
Silver | $10,000 | Up to 400x |
Gold | $25,000 | Up to 400x |
VIP | $50,000 | Up to 200x |
Crypto | $5,000 | Up to 100x |
AZ TRADES offers Forex Trading services via MetaTrader 4, MT4 Mobile and Web trading platforms.
In AZ TRADES, you can deposit your money from Bank Wire (BankTransfer/SWIFT), VISA, and MasterCard, currency USD and EUR available.
Deposit Options | Min. Deposit | Processing Time |
VISA | $200 | Instant |
Bank Wire | 3 to 5 days | |
Mastercard | Instant |
You can only withdraw funds to your Credit/Debit card up to the amount you initially deposited. Once this limit is reached, youll need to use Bank Wire Transfer for further withdrawals. Additionally, for withdrawals, you also have the options of AMEX, paysafecard, and CASH. Withdrawal requests should be fully processed from between 1 to 5 business days.
AZ TRADES supports phone and email to contact. They are available from 08:00 to 18:00 on days when the markets are open.
Contact Options | Details |
Phone | +44 (0) 203 769 2799 |
support@aztrades.com | |
Support Ticket System | ❌ |
Online Chat | ❌ |
Social Media | ❌ |
Supported Language | English |
Website Language | ❌ |
Physical Address | 160 Kemp House, City Road, London, EC1V 2NX. United Kingdom |
AZ TRADES offers forex services for their traders using the popular MT4. Traders can choose different types of accounts and various trading instruments. But there are also many risks associated with it, including unregulated status and unavailable website. Traders can choose other brokers who regulated well and present more transparent transction information.
Is AZ TRADES good for beginners?
No, because AZ TRADES is not a regular broker who regulated and offers reliable financial information.
What security measures does AZ TRADES have in place to protect my funds and personal information?
No.
At AZ TRADES, are there any regional restrictions for traders?
Yes. It does not provides services for the residents of Canada and the United States.
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