Search
Home
/
Categories
/

TDCryptoTrade

TDCryptoTrade

Suspected Fraud

TDCryptoTrade

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
TDCryptoTrade

Suspected Fraud

TDCryptoTrade
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
Crypto
Categories
Services
Stocks, ETFs, mutual funds, bonds, options and futures, cryptocurrencies
Supported Languages
English, German
Domain Registration
2024-03-06
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

TDCryptoTrade is an online trading platform established on March 6, 2024, specializing in providing trading services for various financial products, including forex, cryptocurrencies, stocks, ETFs, funds, bonds, options, and futures. Although the platform claims to be registered in Saint Vincent, its specific registered address and registration information have not yet been found. The official website of TDCryptoTrade is: https://tdcryptotrade.com

Corporate Background of TDCryptoTrade:

TDCryptoTrade is an online trading platform focused on providing trading services for a variety of financial products. The domain registration date of its platform is March 6, 2024, indicating that the company is an emerging fintech company. However, despite claiming its registered address is in Saint Vincent, the specific registered address and registration information have not yet been found as of now.

TDCryptoTrade's Domain Registration Date

Regulatory Information of TDCryptoTrade:

After thorough research, TDCryptoTrade was not found in the registration list of the Financial Services Authority (FSA) of Saint Vincent. This means that TDCryptoTrade is neither registered nor licensed under this regulatory body. However, it is worth mentioning that the FSA of Saint Vincent does not regulate financial derivatives brokers.

Regulatory Information of TDCryptoTrade

Account Registration Process of TDCryptoTrade:

  1. Visit the TDCryptoTrade official website and click the register button.
  2. Fill out the application form.
  3. Submit identity verification/My Number verification documents.
  4. Deposit funds and start trading.
Account Registration Process of TDCryptoTrade

Account Types of TDCryptoTrade:

Basic Account:

  • Minimum Deposit: $5,000
  • Minimum Order Size: 0.01 lot
  • Leverage: 0
  • Contract Size: 1 lot = 10
  • Tradable Assets: 300+

Bronze Account:

  • Minimum Deposit: $25,000
  • Minimum Order Size: 0.01 lot
  • Leverage: 10
  • Contract Size: 1 lot = 100
  • Tradable Assets: 800+

Silver Account:

  • Minimum Deposit: $50,000
  • Minimum Order Size: 0.01 lot
  • Leverage: 50
  • Contract Size: 1 lot = 1,000
  • Tradable Assets: 1,000+

Gold Account:

  • Minimum Deposit: $75,000
  • Minimum Order Size: 0.01 lot
  • Leverage: 100
  • Contract Size: 1 lot = 10,000
  • Tradable Assets: 1,300+

Platinum Account:

  • Minimum Deposit: $100,000
  • Minimum Order Size: 0.01 lot
  • Leverage: 200
  • Contract Size: 1 lot = 100,000
  • Tradable Assets: 1,500+
Account Types of TDCryptoTrade

Trading Software of TDCryptoTrade:

TDCryptoTrade offers MetaTrader 4 (MT4), a highly popular trading system known for its robustness and flexibility, catering to various investors' needs and preferences. The MetaTrader platform provides a broad range of analytical tools, charts, and automated trading functions, enabling traders to effectively execute various trading strategies.

Trading Software of TDCryptoTrade

Trading Products of TDCryptoTrade:

TDCryptoTrade provides a variety of financial products to meet different investors' needs. Its trading products include:

Stocks: Investors can trade company stocks from major global markets on the TDCryptoTrade platform, including large blue-chip stocks and growth stocks.

Exchange-Traded Funds: The platform offers a wide range of ETFs, covering different asset classes and market indices.

Funds: TDCryptoTrade provides various fund products, including mutual funds and hedge funds.

Bonds: Investors can trade government bonds, corporate bonds, and other fixed-income products on the platform.

Options and Futures: TDCryptoTrade supports options and futures trading, offering opportunities for investors to hedge risks and speculate for profits.

Cryptocurrencies: The platform supports trading of multiple mainstream cryptocurrencies, including Bitcoin, Ethereum, and Ripple.

By offering these diversified trading products, TDCryptoTrade provides investors with extensive market opportunities and flexible investment choices, helping them achieve diversified investment portfolios and strategies.

Trading Products of TDCryptoTrade

What are the Spreads, Leverage, and Commissions of TDCryptoTrade?

The specific trading conditions such as spreads, leverage, and commissions of TDCryptoTrade are not disclosed on its official website.

What are the Deposit and Withdrawal Methods of TDCryptoTrade?

The deposit and withdrawal methods of TDCryptoTrade are not specifically introduced on its official website. Typically, traders might use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of TDCryptoTrade:

Email: support@TDCryptoTrade.com

complaint@TDCryptotrade.com

Conclusion:

The lack of regulatory information and the opacity of the registration status of TDCryptoTrade require investors to exercise a high degree of caution when using the platform. It is recommended that investors fully understand the platform's background information before making a final decision and prioritize those trading platforms with clear regulation and transparent operating records to ensure the safety of funds and the smooth execution of transactions. TDCryptoTrade is listed as "Suspected Fraud" on TraderKnows.

FAQ About TDCryptoTrade

01

What is TDCryptoTrade?

TDCryptoTrade is a Crypto Broker.

02

When was TDCryptoTrade founded?

TDCryptoTrade was founded in 2024.

03

Where is TDCryptoTrade located?

According to its official website, TDCryptoTrade has not yet disclosed its office location.

04

What is TDCryptoTrade's official website?

TDCryptoTrade's official website is https://tdcryptotrade.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Crypto
Categories
Services
Stocks, ETFs, mutual funds, bonds, options and futures, cryptocurrencies
Supported Languages
English, German
Domain Registration
2024-03-06
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

TDCryptoTrade is an online trading platform established on March 6, 2024, specializing in providing trading services for various financial products, including forex, cryptocurrencies, stocks, ETFs, funds, bonds, options, and futures. Although the platform claims to be registered in Saint Vincent, its specific registered address and registration information have not yet been found. The official website of TDCryptoTrade is: https://tdcryptotrade.com

Corporate Background of TDCryptoTrade:

TDCryptoTrade is an online trading platform focused on providing trading services for a variety of financial products. The domain registration date of its platform is March 6, 2024, indicating that the company is an emerging fintech company. However, despite claiming its registered address is in Saint Vincent, the specific registered address and registration information have not yet been found as of now.

TDCryptoTrade's Domain Registration Date

Regulatory Information of TDCryptoTrade:

After thorough research, TDCryptoTrade was not found in the registration list of the Financial Services Authority (FSA) of Saint Vincent. This means that TDCryptoTrade is neither registered nor licensed under this regulatory body. However, it is worth mentioning that the FSA of Saint Vincent does not regulate financial derivatives brokers.

Regulatory Information of TDCryptoTrade

Account Registration Process of TDCryptoTrade:

  1. Visit the TDCryptoTrade official website and click the register button.
  2. Fill out the application form.
  3. Submit identity verification/My Number verification documents.
  4. Deposit funds and start trading.
Account Registration Process of TDCryptoTrade

Account Types of TDCryptoTrade:

Basic Account:

  • Minimum Deposit: $5,000
  • Minimum Order Size: 0.01 lot
  • Leverage: 0
  • Contract Size: 1 lot = 10
  • Tradable Assets: 300+

Bronze Account:

  • Minimum Deposit: $25,000
  • Minimum Order Size: 0.01 lot
  • Leverage: 10
  • Contract Size: 1 lot = 100
  • Tradable Assets: 800+

Silver Account:

  • Minimum Deposit: $50,000
  • Minimum Order Size: 0.01 lot
  • Leverage: 50
  • Contract Size: 1 lot = 1,000
  • Tradable Assets: 1,000+

Gold Account:

  • Minimum Deposit: $75,000
  • Minimum Order Size: 0.01 lot
  • Leverage: 100
  • Contract Size: 1 lot = 10,000
  • Tradable Assets: 1,300+

Platinum Account:

  • Minimum Deposit: $100,000
  • Minimum Order Size: 0.01 lot
  • Leverage: 200
  • Contract Size: 1 lot = 100,000
  • Tradable Assets: 1,500+
Account Types of TDCryptoTrade

Trading Software of TDCryptoTrade:

TDCryptoTrade offers MetaTrader 4 (MT4), a highly popular trading system known for its robustness and flexibility, catering to various investors' needs and preferences. The MetaTrader platform provides a broad range of analytical tools, charts, and automated trading functions, enabling traders to effectively execute various trading strategies.

Trading Software of TDCryptoTrade

Trading Products of TDCryptoTrade:

TDCryptoTrade provides a variety of financial products to meet different investors' needs. Its trading products include:

Stocks: Investors can trade company stocks from major global markets on the TDCryptoTrade platform, including large blue-chip stocks and growth stocks.

Exchange-Traded Funds: The platform offers a wide range of ETFs, covering different asset classes and market indices.

Funds: TDCryptoTrade provides various fund products, including mutual funds and hedge funds.

Bonds: Investors can trade government bonds, corporate bonds, and other fixed-income products on the platform.

Options and Futures: TDCryptoTrade supports options and futures trading, offering opportunities for investors to hedge risks and speculate for profits.

Cryptocurrencies: The platform supports trading of multiple mainstream cryptocurrencies, including Bitcoin, Ethereum, and Ripple.

By offering these diversified trading products, TDCryptoTrade provides investors with extensive market opportunities and flexible investment choices, helping them achieve diversified investment portfolios and strategies.

Trading Products of TDCryptoTrade

What are the Spreads, Leverage, and Commissions of TDCryptoTrade?

The specific trading conditions such as spreads, leverage, and commissions of TDCryptoTrade are not disclosed on its official website.

What are the Deposit and Withdrawal Methods of TDCryptoTrade?

The deposit and withdrawal methods of TDCryptoTrade are not specifically introduced on its official website. Typically, traders might use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of TDCryptoTrade:

Email: support@TDCryptoTrade.com

complaint@TDCryptotrade.com

Conclusion:

The lack of regulatory information and the opacity of the registration status of TDCryptoTrade require investors to exercise a high degree of caution when using the platform. It is recommended that investors fully understand the platform's background information before making a final decision and prioritize those trading platforms with clear regulation and transparent operating records to ensure the safety of funds and the smooth execution of transactions. TDCryptoTrade is listed as "Suspected Fraud" on TraderKnows.

FAQ About TDCryptoTrade

01

What is TDCryptoTrade?

TDCryptoTrade is a Crypto Broker.

02

When was TDCryptoTrade founded?

TDCryptoTrade was founded in 2024.

03

Where is TDCryptoTrade located?

According to its official website, TDCryptoTrade has not yet disclosed its office location.

04

What is TDCryptoTrade's official website?

TDCryptoTrade's official website is https://tdcryptotrade.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

Contact Us

Social Media

Region

Region

Revise
Contact