Tradepointinv.Com is a CFD broker whose official domain was registered on September 8, 2023. This broker primarily provides investment services in trading markets such as forex, digital currencies, precious metals, and commodities for retail and institutional clients. It does not offer services in countries or regions where doing so may violate local laws or regulations.
Company Registration Information and Regulatory Status
The terms of service and company certification documents on the Tradepointinv.Com website are hidden and cannot be accessed from within the site; they can only be accessed externally. Opening the terms of service page displays, "Any litigation arising from the terms of this website must be conducted in the courts located in New Zealand and can only be conducted in the courts of New Zealand." The logo displayed on this page reads "FUNDTRADEASSETS." The company certification document shows that the broker is registered in the UK under TRADEPOINT LTD, with company registration number 10253253.
Upon investigation, the Companies House website in the UK shows that the company with registration number 10253253 is TRADEPOINT SYSTEMS UK LTD, which is not authorized or regulated by the UK's Financial Conduct Authority (FCA). Meanwhile, the New Zealand Companies Office website does list a company named TRADEPOINT LIMITED, but this company is not registered with the New Zealand Financial Service Providers Register.
Therefore, Tradepointinv.Com is essentially an unregulated fraudulent broker website.
Account Opening Process
The account opening process at Tradepointinv.Com is as follows: Visit the broker's official website, click on "REGISTER NOW" on the homepage or "Join Now" in the top right corner to access the account registration page. Fill in your personal information, such as name and email address, set a login password, and submit. After verification, the registration will be successful.
Investment Plans
Tradepointinv.Com offers users three investment plans: BEGINNER'S PLAN, ADVANCE PLAN, PRO PLAN.
BEGINNER'S PLAN:
- Trading Cycle: 24 hours
- Minimum Deposit Amount: $50
- Maximum Deposit Amount: $499
- Referral Bonus: 5%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 8%
ADVANCE PLAN:
- Trading Cycle: 24 hours
- Minimum Deposit Amount: $500
- Maximum Deposit Amount: $6999
- Referral Bonus: 5%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 16%
PRO PLAN:
- Trading Cycle: 48 hours
- Minimum Deposit Amount: $7,000
- Maximum Deposit Amount: No limit
- Referral Bonus: 5%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 33%
Trading Platform:
Tradepointinv.Com offers a self-developed trading platform for its users, but it is only available on the web and has no detailed introduction.
Deposits and Withdrawals:
Tradepointinv.Com supports deposits and withdrawals through various cryptocurrencies.
Conclusion:
Traderknows reminds investors that Tradepointinv.Com is a scam broker luring investors with promises of high returns but is actually unregulated. Investors are advised to choose brokers with transparent information, strong regulation, and a good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.
