Tradehavenfx is a CFD broker whose official website domain was registered on December 8, 2023. This broker primarily offers investment services in trading markets such as forex, cryptocurrencies, indices, stocks, energy, and commodities. It does not provide services to countries and regions where such services may violate local laws or regulations.
Corporate Registration Information and Regulatory Status
According to publicly available information on Tradehavenfx's website, the broker was founded in 2016 and is registered in the United States as an international business company under the entity TRADE HAVEN FX LTD, with a registration number of 01812YH9NF2789. The company also claims to hold a broker-dealer license issued by the U.S. Securities and Exchange Commission (SEC), with license number GA00632217. Additionally, Tradehavenfx asserts that it possesses a company regulated by the Australian Securities and Investments Commission (ASIC) named "VLS."
Upon verification, neither the U.S. Financial Industry Regulatory Authority (FINRA) nor the U.S. Securities and Exchange Commission (SEC) has any regulated company named TRADE HAVEN FX LTD. Similarly, the Australian Securities and Investments Commission (ASIC) has no regulated company named "VLS."
Therefore, Tradehavenfx is essentially a fraudulent broker website without a legitimate company entity or any regulatory oversight.
Account Opening Process
To open an account with Tradehavenfx, visit the broker's website and click "Open Account" on the homepage or "SIGN UP" at the top right corner to access the registration page. Fill in the required personal information, such as name and email address, set a login password, and submit. The account can be successfully registered after verification.
Trading Instruments:
Tradehavenfx offers a variety of trading products, including forex, indices, commodities, stocks, and cryptocurrencies.
- Forex: Involves exchanging different currencies, known for its high liquidity, allowing traders to profit from currency fluctuations.
- Indices: Enables speculation on the performance of entire markets or specific sectors without trading individual stocks, offering diverse trading opportunities and potential leverage-enhanced returns.
- Commodities: Covers key global market resources, allowing traders to buy and sell a variety of raw materials, including metals, energy, and agricultural products.
- Stocks: Allows investors to participate in public companies' stock price fluctuations and earn from price changes and dividends without owning actual stocks.
- Cryptocurrencies: Offers digital currency enthusiasts the opportunity to profit from highly volatile assets.
Investment Plans
Tradehavenfx offers four different types of investment plans: STARTER ACCOUNT, CLASSIC ACCOUNT, PLATINUM, and FOREX SIGNALS.
STARTER ACCOUNT:
- Minimum deposit: £500
- Expected minimum profit: £3,500
- Expected maximum profit: £5,000
- Trader education*
- Risk management
- Tax-free spread profit
CLASSIC ACCOUNT:
- Minimum deposit: £5,000
- Expected minimum profit: £45,000
- Expected maximum profit: £50,000
- Expert news and analysis
- Competitive spreads
- Advanced trading tools
- Tax-free spread profit
PLATINUM:
- Minimum deposit: £10,000
- Expected minimum profit: £99,999
- All benefits included
- Trader education*
- Advanced risk management
- Tax-free spread profit
FOREX SIGNALS:
- Professional forex signals
- Up to 10 signals per day
- 95% success rate
- 24/7 support
- Advanced trading tools
- Bitcoin payments only
- Use with any broker
Trading Platform
Tradehavenfx provides a proprietary trading platform and claims an average order execution speed of less than 7.12 milliseconds, with liquidity from over 120 institutions, executing more than 12,000 orders per second. However, the download link directs to the MT4 trading platform, where there is no broker named Tradehavenfx.
Deposits and Withdrawals
Tradehavenfx does not support deposits and withdrawals via credit cards or bank transfers. Instead, it only allows transactions through cryptocurrencies.
Conclusion:
Traderknows reminds investors that Tradehavenfx is a scam broker that lures investors with high returns. The website has no actual company entity or any regulation. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.
Currently, this broker is labeled as a "Scam" on Traderknows.
