Home -
Instantrade -

Score

1.37 /10
Danger

Instantrade

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.instanttrade.net/index.php

Add brokers

Comparison

Expose

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.95

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

IT CONSOB
2022-10-31
Consob warning on Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, page https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https://tedex.live, https://tedex.trade) - InstantTrade.com and TradingSR (https://instanttrade.net, pages https://panel.instanttrade.net, https://trading.instanttrade.net)
Instantrade
CLEARPOINT CAPITAL
CryptoHold

Broker Information

More

Company Name

Trade SR Inc.

Company Abbreviation

Instantrade

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

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

News

ExposureWikiFX Fraud Alert: CONSOB Warns Against Instantrade!!!

Instantrade is the latest in a long line of scam brokers exposed by the Italian regulatory body CONSOB!

WikiFX
2022-11-03 10:12
WikiFX Fraud Alert: CONSOB Warns Against Instantrade!!!
About More

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment