Score

1.41 /10
Danger

Volta Trading Group

Russia

2-5 years

Suspicious Regulatory License

High potential risk

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.22

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

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Broker Information

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Company Name

Volta Trading Group

Company Abbreviation

Volta Trading Group

Platform registered country and region

Russia

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-15
  • 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!

WikiFX Verification

Volta Trading Group · Company summary

Note: Volta Trading Group' official website: https://volta-tg.com/en/ is currently inaccessible normally.

Volta Trading Group Review Summary
Founded2013
Registered Country/RegionRussia
RegulationUnregulated
Market InstrumentsForex, indices, stocks, commodities, and cryptocurrencies
Demo Account/
LeverageUp to 1:400
EUR/ USD Spread/
Trading Platforms/
Minimum Deposit$250
Customer SupportPhone and email

The company Volta Trading Group was founded in 2013. It offers many class assets to trade with four kind of live accounts. But it is under unregulated status and their website is not available.

Volta Trading Group

Pros and Cons

ProsCons
Multiple live accountsNot regulated
Various trading productsInaccessible website
Flexible leverage ratiosHigh minimum deposit

Is Volta Trading Group Legit?

Volta Trading Group is not a regulatory body. Besides, traders have no access to their website so that the transaction information is not transparent and reliable.

No license

What Can I Trade on Volta Trading Group?

In Volta Trading Group, traders can gain access to over 17,000 assets, including forex, indices, stocks, commodities, and cryptocurrencies.

Tradable InstrumentsSupported
Forex
Commodities
Indices
Cryptocurrencies
Shares
ETFs
Bonds
Mutual Funds

Account Type

Volta Trading Group offers the VIP, PLATINUM, GOLD, SILVER and BRONZE accounts with the minimum deposit of $50,000, $25,000, $2,500 and $250 respectively. These amounts are higher than those of other regulated brokers, which typically offer an average minimum deposit of $100.

Leverage

Volta Trading Group offers a tiered leverage structure across its account types, with the VIP account providing the highest leverage at 1:400. The Platinum account offers a leverage of 1:300, while the Gold account provides leverage of 1:200. For more conservative traders, the Standard account limits leverage to 1:100.

Account TypeLeverage
VIP1:400
Platinum1:300
Gold1:200
Standard1:100

Deposit and Withdrawal

Payment systems such as Visa, Mastercard, UPaycard, Maestro can be used for transactions. There is no information on commissions or withdrawal limits due to the inaccessible website.

Customer Service

Volta Trading Group offer phone and email for their traders to contact them.

Contact OptionsDetails
Phone+7 4950453814
Emailsupport@voltatg.com
Contact Form
Online Chat
Social Media
Supported LanguageEnglish
Website Language
Physical AddressBusiness Center “Moscow”, Okhotny Ryad, 2

The Bottom Line

Volta Trading Group lacks licenses, registration certificates, or any information indicating regulatory oversight. While it presents a range of trading options, it assumes minimal responsibility for any potential losses incurred by clients.

FAQs

Is Volta Trading Group safe?

No. It has no regulation.

Is Volta Trading Group good for day trading?

No.

What security measures does Volta Trading Group have in place to protect my funds and personal information?

No.

User Reviews

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User comment

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Comments

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春天39149
more than one year
Volta Trading Group is totally a scammer. It lowered my trading leverage when I made profits. They consistently changed margin requirements to ask me to put more and more money. I hate this illegal broker.
Volta Trading Group is totally a scammer. It lowered my trading leverage when I made profits. They consistently changed margin requirements to ask me to put more and more money. I hate this illegal broker.
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2023-03-06 11:27
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