Search
Home
/
Categories
/

TradeFxP

TradeFxP
Suspected Fraud

TradeFxP

1.79
1.79
Industry Tier:
E
🇬🇧United Kingdom
5-10 years
Contact
TradeFxP
Suspected Fraud
TradeFxP
🇬🇧United Kingdom
5-10 years
Contact
1.79
1.79
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
Forex
CFD
Categories
Services
外汇,金属,能源,指数,股票差价合约
Supported Languages
英语
Domain Registration
2015-07-02
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.79

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

TradeFxP是一家官网注册于2015年7月2日的外汇经纪商,主要向投资者提供外汇、金属、能源、指数、股票差价合约,公司总部未知。该经纪商官网主要支持英语服务,其不接受来自美国、阿富汗、白俄罗斯、缅甸、布隆迪、中非共和国、中国、刚果、古巴、埃及、几内亚、几内亚比绍、伊拉克、伊朗、印度尼西亚、黎巴嫩、莱索托、利比亚、马来西亚、马尔代夫的客户、马里、摩尔多瓦、尼加拉瓜、尼日利亚、朝鲜、巴基斯坦、俄罗斯、索马里、苏丹、南苏丹、叙利亚、突尼斯、土耳其、瓦努阿图、委内瑞拉、也门和津巴布韦等国家的客户。

企业背景和监管状态:

其官网公开信息显示TradeFxP属于TradeFxP Ltd的交易品牌,该实体来自英国,地址为20-22 Wenlock Rd, London N1 7GU,United Kingdom,其实际办公地址为 5-146/A, Saraswathi Nagar, M R Palli,Tirupati, Chittoor - 517502,Andhra Pradesh, India,以及#908, 9th Floor, Fifty-One Tower,Marasi Drive, Business Bay, Dubai United Arab Emirates。TradeFxP Ltd由国际金融市场关系监管中心 (IFMRRC) 的授权和监管。但是该经纪商并未交代其企业实体的注册地址和注册编号,并且IFMRRC不是政府官方监管机构,其仅仅是一家独立的商业组织,提供的监管力度很弱。

在查询过程中,英国的一家名为TradeFxP Ltd的企业比较符合TradeFxP官网的所述信息,该实体注册于2018年2月22日,注册地址原为20-22 Wenlock Rd, London N1 7GU,United Kingdom,但在2023年10月25日该实体的注册地址更改为Unit 7b Cranbrook House, 61 Cranbrook Road, Ilford, Essex, England, IG1 4PG,并且其于2019年5月14日和2022年2月1日两次进入强制注销程序。该实体的唯一实际控制人为Mr Zakeer Hussain Kaarani,其为印度人。

TradeFxP

TradeFxP

TradeFxP

TradeFxP

TradeFxP

TradeFxP

开户:

在TradeFxP开户首先需要在其官网注册登陆账户,注册完成后登入,登入后提交身份证明和居住地址证明等文件进行KYC验证,文件验证完成通过后即可开设真实账户并存款进行交易。

TradeFxP

账户类型:

TradeFxP为用户提供四种不同类型的交易账户:ECN Account、PREMIUM Account、CLASSIC Account、ISLAMIC Account。

ECN Account:最低存款金额为3000美元,最大交易杠杆为1:100, 点差0.3点起,每标准手交易收取7美元交易佣金,收取隔夜费/掉期费,最小交易规模为0.01手,最大交易规模100手,追加水平设置为100%,止损水平设置在30%。

PREMIUM Account:最低存款金额为1000美元,最大交易杠杆为1:300, 点差1.5点起,不收取交易佣金,收取隔夜费/掉期费,最小交易规模为0.01手,最大交易规模100手,追加水平设置为100%,止损水平设置在30%。

CLASSIC Account:最低存款金额为100美元,最大交易杠杆为1:300, 点差2.1点起,不收取交易佣金,收取隔夜费/掉期费,最小交易规模为0.01手,最大交易规模100手,追加水平设置为100%,止损水平设置在30%。

ISLAMIC Account:最低存款金额为2000美元,最大交易杠杆为1:300, 点差2.4点起,不收取交易佣金和隔夜费/掉期费,最小交易规模为0.01手,最大交易规模100手,追加水平设置为100%,止损水平设置在30%。

TradeFxP

交易平台:

TradeFxP为用户提供MT4交易平台,包括桌面端和移动端。

TradeFxP

入金和出金:

TradeFxP支持用户以银行电汇、信用卡/借记卡、区块链、USDT、NaFa USD / NaFa $、电子钱包和其他电子支付选项等方式进行存取款。

TradeFxP

客户支持:

TradeFxP支持用户通过电话+44 7441 443348、电子邮件support@tradefxp.com、在线聊天以及其官网的在线联系表格联系客服获取客户支持。

总结:

交易圆百科提醒投资者,TradeFxP的企业实体信息不清晰,并且所受监管为非官方组织,监管力度极弱。交易圆百科建议投资者尽量选择所受监管较强,信誉良好的大平台进行交易,避免自身财产遭遇损失。

FAQ About TradeFxP

01

What is TradeFxP?

TradeFxP is a Forex Broker.

02

When was TradeFxP founded?

TradeFxP was founded in 2018.

03

Where is TradeFxP located?

According to its official website, TradeFxP is located in 5-146/A, Saraswathi Nagar, M R Palli, Tirupati, Chittoor - 517502, Andhra Pradesh, India.

04

What is TradeFxP's official website?

TradeFxP's official website is https://www.tradefxp.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

1.79

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
Forex
CFD
Categories
Services
外汇,金属,能源,指数,股票差价合约
Supported Languages
英语
Domain Registration
2015-07-02
Status
Suspected Fraud

Profile & Analysis

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

TradeFxP是一家官网注册于2015年7月2日的外汇经纪商,主要向投资者提供外汇、金属、能源、指数、股票差价合约,公司总部未知。该经纪商官网主要支持英语服务,其不接受来自美国、阿富汗、白俄罗斯、缅甸、布隆迪、中非共和国、中国、刚果、古巴、埃及、几内亚、几内亚比绍、伊拉克、伊朗、印度尼西亚、黎巴嫩、莱索托、利比亚、马来西亚、马尔代夫的客户、马里、摩尔多瓦、尼加拉瓜、尼日利亚、朝鲜、巴基斯坦、俄罗斯、索马里、苏丹、南苏丹、叙利亚、突尼斯、土耳其、瓦努阿图、委内瑞拉、也门和津巴布韦等国家的客户。

企业背景和监管状态:

其官网公开信息显示TradeFxP属于TradeFxP Ltd的交易品牌,该实体来自英国,地址为20-22 Wenlock Rd, London N1 7GU,United Kingdom,其实际办公地址为 5-146/A, Saraswathi Nagar, M R Palli,Tirupati, Chittoor - 517502,Andhra Pradesh, India,以及#908, 9th Floor, Fifty-One Tower,Marasi Drive, Business Bay, Dubai United Arab Emirates。TradeFxP Ltd由国际金融市场关系监管中心 (IFMRRC) 的授权和监管。但是该经纪商并未交代其企业实体的注册地址和注册编号,并且IFMRRC不是政府官方监管机构,其仅仅是一家独立的商业组织,提供的监管力度很弱。

在查询过程中,英国的一家名为TradeFxP Ltd的企业比较符合TradeFxP官网的所述信息,该实体注册于2018年2月22日,注册地址原为20-22 Wenlock Rd, London N1 7GU,United Kingdom,但在2023年10月25日该实体的注册地址更改为Unit 7b Cranbrook House, 61 Cranbrook Road, Ilford, Essex, England, IG1 4PG,并且其于2019年5月14日和2022年2月1日两次进入强制注销程序。该实体的唯一实际控制人为Mr Zakeer Hussain Kaarani,其为印度人。

TradeFxP

TradeFxP

TradeFxP

TradeFxP

TradeFxP

TradeFxP

开户:

在TradeFxP开户首先需要在其官网注册登陆账户,注册完成后登入,登入后提交身份证明和居住地址证明等文件进行KYC验证,文件验证完成通过后即可开设真实账户并存款进行交易。

TradeFxP

账户类型:

TradeFxP为用户提供四种不同类型的交易账户:ECN Account、PREMIUM Account、CLASSIC Account、ISLAMIC Account。

ECN Account:最低存款金额为3000美元,最大交易杠杆为1:100, 点差0.3点起,每标准手交易收取7美元交易佣金,收取隔夜费/掉期费,最小交易规模为0.01手,最大交易规模100手,追加水平设置为100%,止损水平设置在30%。

PREMIUM Account:最低存款金额为1000美元,最大交易杠杆为1:300, 点差1.5点起,不收取交易佣金,收取隔夜费/掉期费,最小交易规模为0.01手,最大交易规模100手,追加水平设置为100%,止损水平设置在30%。

CLASSIC Account:最低存款金额为100美元,最大交易杠杆为1:300, 点差2.1点起,不收取交易佣金,收取隔夜费/掉期费,最小交易规模为0.01手,最大交易规模100手,追加水平设置为100%,止损水平设置在30%。

ISLAMIC Account:最低存款金额为2000美元,最大交易杠杆为1:300, 点差2.4点起,不收取交易佣金和隔夜费/掉期费,最小交易规模为0.01手,最大交易规模100手,追加水平设置为100%,止损水平设置在30%。

TradeFxP

交易平台:

TradeFxP为用户提供MT4交易平台,包括桌面端和移动端。

TradeFxP

入金和出金:

TradeFxP支持用户以银行电汇、信用卡/借记卡、区块链、USDT、NaFa USD / NaFa $、电子钱包和其他电子支付选项等方式进行存取款。

TradeFxP

客户支持:

TradeFxP支持用户通过电话+44 7441 443348、电子邮件support@tradefxp.com、在线聊天以及其官网的在线联系表格联系客服获取客户支持。

总结:

交易圆百科提醒投资者,TradeFxP的企业实体信息不清晰,并且所受监管为非官方组织,监管力度极弱。交易圆百科建议投资者尽量选择所受监管较强,信誉良好的大平台进行交易,避免自身财产遭遇损失。

FAQ About TradeFxP

01

What is TradeFxP?

TradeFxP is a Forex Broker.

02

When was TradeFxP founded?

TradeFxP was founded in 2018.

03

Where is TradeFxP located?

According to its official website, TradeFxP is located in 5-146/A, Saraswathi Nagar, M R Palli, Tirupati, Chittoor - 517502, Andhra Pradesh, India.

04

What is TradeFxP's official website?

TradeFxP's official website is https://www.tradefxp.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