TradeVerse Investments is a forex broker whose website was registered on January 23, 2024. The broker primarily offers various trading markets, including forex, stocks, indices, energy, metals, cryptocurrencies, and ETF contracts for difference (CFDs), to users through its proprietary trading platform and mobile application.
Company Registration Information and Regulatory Status:
Public information on the official website of TradeVerse Investments reveals that the broker consists of multiple corporate entities and is regulated by several regulatory bodies. Among them, TradeVerse Investments Ltd is authorized and licensed by the Cyprus Securities and Exchange Commission (CySEC), with license number 1780019. TradeVerse Investments (registration number HRB11677B) is a designated agent of TradeVerse Investments Ltd registered with the German Federal Financial Supervisory Authority (BaFin). This broker was also authorized by the Mauritius Financial Services Commission (FSC) on October 2, 2017, as an investment dealer and is regulated by them, with license number C17554381. TVH Ltd is authorized and regulated by the Seychelles Financial Services Authority (FSA) with license number SD0175.
According to the verification of its official website's public information, the Cyprus Securities and Exchange Commission (CySEC), the German Federal Financial Supervisory Authority (BaFin), the Mauritius Financial Services Commission (FSC), and the Seychelles Financial Services Authority (FSA) have not found any regulatory registration information for this broker.
Account Opening:
To open an account with TradeVerse Investments: visit the broker's official website, click on “SIGN UP FOR FREE” on the homepage or “SIGN UP” in the top right corner of the web page to enter the account registration page. Fill in personal information such as your name and email address, set a login password, and submit. Once the application is submitted, the account is successfully registered.
Trading Account:
TradeVerse Investments has not disclosed information regarding account types, spreads, trading leverage, margin call/stop-out levels, contract sizes, trading commissions, minimum/maximum trading volume, maximum open/order volume, or minimum price precision related to trading accounts on its official website.
Trading Platform:
TradeVerse Investments provides its users with a self-developed trading platform.
Deposits and Withdrawals:
TradeVerse Investments supports deposits and withdrawals through local banks, e-wallets, or cryptocurrencies.
Summary:
Traderknows reminds investors that TradeVerse Investments is a scam platform providing false regulatory information. The website design and content of this broker are identical to those of Ichimoku Forex Scalping, Finance Global Market, Primephasers Trade, BTC Mint Asic, Koinfx Trade, Capital Teamfx, and other brokers. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation for investment activities to avoid unnecessary financial losses.
Currently, this broker is marked as "suspected fraud" on Traderknows.
