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thetexlaminers.co

thetexlaminers.co

Suspected Fraud

thetexlaminers.co

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
thetexlaminers.co

Suspected Fraud

thetexlaminers.co
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Binary options, forex trading, and spread betting
Supported Languages
English
Domain Registration
2023-07-22
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

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

thetexlaminers.co is a newly established company, with its domain name registered on July 22, 2023. Although its official website claims that the company is headquartered in New York, no registration information for this company can be found on the New York government's official website, making its background appear vague and non-transparent. Additionally, the company claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC), but there is no evidence to support this claim, and currently, it is not regulated by any financial regulatory authority. The official website of thetexlaminers.co is: https://thetexlaminers.co/

Background of thetexlaminers.co:

The domain name for thetexlaminers.co was registered on July 22, 2023. Although its official website claims that the company is headquartered in New York, no registration information for this company can be found on the New York government's official website. This inconsistency and lack of transparency make the background of TheTexLaminers.co quite vague and uncertain.

thetexlaminers.co domain registration

thetexlaminers.co background check

Regulatory Information on thetexlaminers.co:

Thetexlaminers.co claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). However, no evidence can be found to support this claim. Currently, TheTexLaminers.co is not regulated by any financial regulatory authority.

thetexlaminers.co regulation check

Account Registration Process at thetexlaminers.co:

  1. Visit the official website of thetexlaminers.co and click the registration button
  2. Fill out the application form
  3. Submit identity verification documents
  4. Deposit funds and start trading
account registration

Account Types at thetexlaminers.co:

Thetexlaminers.co offers four types of accounts as follows:

Starter:

  • Minimum deposit: $500

Silver:

  • Minimum deposit: $2,000 - $10,000
  • Account bonus: $1,000

Gold:

  • Minimum deposit: $10,000 - $100,000
  • Account bonus: $2,000

Premium:

  • Minimum deposit: above $100,000
  • Account bonus: $4,000

These account types offer different deposit levels and corresponding bonuses to meet the needs and preferences of various investors.

account types

Trading Software at thetexlaminers.co:

The official website of thetexlaminers.co does not provide specific information about the trading software.

Products and Services of thetexlaminers.co:

Thetexlaminers.co offers a variety of financial services and products, including:

  1. Binary Options: A financial tool that allows traders to speculate on the price movements of various assets. Binary options have two possible outcomes: a fixed profit if the option expires "in the money" and a loss if it expires "out of the money."
  2. Forex Trading: Involves trading currencies on the foreign exchange market. Traders attempt to profit from fluctuations in exchange rates by buying and selling currency pairs.
  3. Spread Betting: Refers to the difference between the buy (ask) and sell (bid) prices. Spread betting strategies aim to profit from changes in the spread between two related securities.
thetexlaminers.co products and services

Spreads, Leverages, and Commissions at thetexlaminers.co:

Specific trading conditions such as spreads, leverages, and commissions are not disclosed on the official website of thetexlaminers.co.

Deposit and Withdrawal Methods at thetexlaminers.co:

Specific details about the deposit and withdrawal methods are not provided on the official website of thetexlaminers.co. Typically, traders may be able to use various common payment methods, including bank transfers, credit cards, and e-wallets.

Customer Support at thetexlaminers.co:

Email: info@thetexlaminers.co

Conclusion:

Thetexlaminers.co offers various financial services and products, including binary options, forex trading, and spread betting, with four different account types featuring varying deposit standards and corresponding bonuses. However, information about their trading software, spreads, leverages, commissions, and deposit/withdrawal methods is not disclosed on their official website. The lack of detailed registration information and regulatory support suggests that investors should exercise extreme caution when considering cooperation with TheTexLaminers.co. Customer support is only provided via email, which further adds to the risk of lack of transparency. Investors should conduct thorough background checks and risk assessments to ensure the safety of their interests and funds. Currently, thetexlaminers.co is marked as "Suspected Fraud" on TraderKnows.

FAQ About thetexlaminers.co

01

What is thetexlaminers.co?

thetexlaminers.co is a Forex Broker.

02

When was thetexlaminers.co founded?

thetexlaminers.co was founded in 2023.

03

Where is thetexlaminers.co located?

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

04

What is thetexlaminers.co's official website?

thetexlaminers.co's official website is https://thetexlaminers.co/

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

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Binary options, forex trading, and spread betting
Supported Languages
English
Domain Registration
2023-07-22
Status
Suspected Fraud

Profile & Analysis

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

thetexlaminers.co is a newly established company, with its domain name registered on July 22, 2023. Although its official website claims that the company is headquartered in New York, no registration information for this company can be found on the New York government's official website, making its background appear vague and non-transparent. Additionally, the company claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC), but there is no evidence to support this claim, and currently, it is not regulated by any financial regulatory authority. The official website of thetexlaminers.co is: https://thetexlaminers.co/

Background of thetexlaminers.co:

The domain name for thetexlaminers.co was registered on July 22, 2023. Although its official website claims that the company is headquartered in New York, no registration information for this company can be found on the New York government's official website. This inconsistency and lack of transparency make the background of TheTexLaminers.co quite vague and uncertain.

thetexlaminers.co domain registration

thetexlaminers.co background check

Regulatory Information on thetexlaminers.co:

Thetexlaminers.co claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). However, no evidence can be found to support this claim. Currently, TheTexLaminers.co is not regulated by any financial regulatory authority.

thetexlaminers.co regulation check

Account Registration Process at thetexlaminers.co:

  1. Visit the official website of thetexlaminers.co and click the registration button
  2. Fill out the application form
  3. Submit identity verification documents
  4. Deposit funds and start trading
account registration

Account Types at thetexlaminers.co:

Thetexlaminers.co offers four types of accounts as follows:

Starter:

  • Minimum deposit: $500

Silver:

  • Minimum deposit: $2,000 - $10,000
  • Account bonus: $1,000

Gold:

  • Minimum deposit: $10,000 - $100,000
  • Account bonus: $2,000

Premium:

  • Minimum deposit: above $100,000
  • Account bonus: $4,000

These account types offer different deposit levels and corresponding bonuses to meet the needs and preferences of various investors.

account types

Trading Software at thetexlaminers.co:

The official website of thetexlaminers.co does not provide specific information about the trading software.

Products and Services of thetexlaminers.co:

Thetexlaminers.co offers a variety of financial services and products, including:

  1. Binary Options: A financial tool that allows traders to speculate on the price movements of various assets. Binary options have two possible outcomes: a fixed profit if the option expires "in the money" and a loss if it expires "out of the money."
  2. Forex Trading: Involves trading currencies on the foreign exchange market. Traders attempt to profit from fluctuations in exchange rates by buying and selling currency pairs.
  3. Spread Betting: Refers to the difference between the buy (ask) and sell (bid) prices. Spread betting strategies aim to profit from changes in the spread between two related securities.
thetexlaminers.co products and services

Spreads, Leverages, and Commissions at thetexlaminers.co:

Specific trading conditions such as spreads, leverages, and commissions are not disclosed on the official website of thetexlaminers.co.

Deposit and Withdrawal Methods at thetexlaminers.co:

Specific details about the deposit and withdrawal methods are not provided on the official website of thetexlaminers.co. Typically, traders may be able to use various common payment methods, including bank transfers, credit cards, and e-wallets.

Customer Support at thetexlaminers.co:

Email: info@thetexlaminers.co

Conclusion:

Thetexlaminers.co offers various financial services and products, including binary options, forex trading, and spread betting, with four different account types featuring varying deposit standards and corresponding bonuses. However, information about their trading software, spreads, leverages, commissions, and deposit/withdrawal methods is not disclosed on their official website. The lack of detailed registration information and regulatory support suggests that investors should exercise extreme caution when considering cooperation with TheTexLaminers.co. Customer support is only provided via email, which further adds to the risk of lack of transparency. Investors should conduct thorough background checks and risk assessments to ensure the safety of their interests and funds. Currently, thetexlaminers.co is marked as "Suspected Fraud" on TraderKnows.

FAQ About thetexlaminers.co

01

What is thetexlaminers.co?

thetexlaminers.co is a Forex Broker.

02

When was thetexlaminers.co founded?

thetexlaminers.co was founded in 2023.

03

Where is thetexlaminers.co located?

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

04

What is thetexlaminers.co's official website?

thetexlaminers.co's official website is https://thetexlaminers.co/

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.

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