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Edge Swap

Edge Swap

Suspected Fraud

Edge Swap

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Edge Swap

Suspected Fraud

Edge Swap
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, indices, stocks, precious metals, cryptocurrencies, energy
Supported Languages
English
Domain Registration
2023-03-17
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

Edge Swap is a new online trading platform, whose domain was registered on March 17, 2023. However, upon investigation, no registration information for this company was found on the Australian government website. Additionally, Edge Swap is not registered with the Australian Securities and Investments Commission (ASIC), confirming that it is an unregulated platform. Investors are advised to act cautiously and avoid making deposits or transactions.

Background of Edge Swap:

The domain of the Edge Swap platform was established on March 17, 2023. No registration information for this company was found on the Australian government website.

Background of Edge Swap

Background of Edge Swap 2

Regulatory Information of Edge Swap:

We also found no matching company name for Edge Swap with the Australian Securities and Investments Commission (ASIC), confirming it is an unregulated platform. Please avoid making deposits or transactions.

Regulatory Information of Edge Swap

Account Registration Process of Edge Swap:

  1. Visit the Edge Swap official website and click the registration button.
  2. Fill out the application form.
  3. Submit identity verification documents.
  4. Deposit funds and start trading.
Account Registration Process of Edge Swap

Account Types of Edge Swap:

STARTER PLAN

  • Minimum deposit: $100
  • Maximum deposit: $4,999
  • Daily profit: 2%
  • Duration: 5 days
  • Referral bonus: 10%

SILVER PLAN

  • Minimum deposit: $5,000
  • Maximum deposit: $9,999
  • Daily profit: 3%
  • Duration: 5 days
  • Referral bonus: 10%

GOLD PLAN

  • Minimum deposit: $10,000
  • Maximum deposit: $49,999
  • Daily profit: 4%
  • Duration: 5 days
  • Referral bonus: 10%

DIAMOND PLAN

  • Minimum deposit: $50,000
  • Maximum deposit: Unlimited
  • Daily profit: 10%
  • Duration: 5 days
  • Referral bonus: 10%

These account types offer varying daily profit rates based on different minimum and maximum deposit requirements, with the same referral bonus. Users can choose the account type that suits their investment amount and return expectations.

Account Types of Edge Swap

Trading Software of Edge Swap:

Edge Swap has not yet disclosed detailed information about its trading software.

Trading Products of Edge Swap:

Forex: Trade over 40 major, minor, and exotic currency pairs.

Indices: Trade 15 of the most renowned global indices as CFDs (Contracts for Difference).

Stocks: Trade highly followed and representative asset classes.

Precious Metals: Trade metals including gold and silver.

Cryptocurrencies: Trade Bitcoin, Ethereum, Ripple, and more.

Energy: Trade Brent crude oil, WTI crude oil, natural gas, and coal.

These trading products cover multiple financial markets, meeting the diverse needs of investors across different asset classes.

Trading Products of Edge Swap

Spreads, Leverage, and Commissions of Edge Swap:

Edge Swap's website does not disclose details about spreads, trading leverage, commissions, margin levels, minimum price increments, or contract sizes.

Deposit and Withdrawal Methods of Edge Swap:

Edge Swap has not specified the details of its deposit and withdrawal methods on its official website. Typically, traders might use various common payment methods, including bank transfers, credit cards, and e-wallets, for deposits and withdrawals.

Customer Support of Edge Swap:

Email: support@edgeswap.ltd

Conclusion:

As a new trading platform, Edge Swap offers a variety of account types and a plethora of trading products. However, due to the lack of regulation and legal registration information, investors should remain vigilant to avoid potential risks. When choosing a trading platform, it is advised to prioritize those with transparent regulatory information and a good reputation to ensure the safety of funds and smooth transactions. Edge Swap is marked as "Suspected Fraud" on TraderKnows.

FAQ About Edge Swap

01

What is Edge Swap?

Edge Swap is a Forex Broker.

02

When was Edge Swap founded?

Edge Swap was founded in 2023.

03

Where is Edge Swap located?

According to its official website, Edge Swap has not yet disclosed its office location.

04

What is Edge Swap's official website?

Edge Swap's official website is https://edgeswap.ltd

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
Forex, indices, stocks, precious metals, cryptocurrencies, energy
Supported Languages
English
Domain Registration
2023-03-17
Status
Suspected Fraud

Profile & Analysis

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

Edge Swap is a new online trading platform, whose domain was registered on March 17, 2023. However, upon investigation, no registration information for this company was found on the Australian government website. Additionally, Edge Swap is not registered with the Australian Securities and Investments Commission (ASIC), confirming that it is an unregulated platform. Investors are advised to act cautiously and avoid making deposits or transactions.

Background of Edge Swap:

The domain of the Edge Swap platform was established on March 17, 2023. No registration information for this company was found on the Australian government website.

Background of Edge Swap

Background of Edge Swap 2

Regulatory Information of Edge Swap:

We also found no matching company name for Edge Swap with the Australian Securities and Investments Commission (ASIC), confirming it is an unregulated platform. Please avoid making deposits or transactions.

Regulatory Information of Edge Swap

Account Registration Process of Edge Swap:

  1. Visit the Edge Swap official website and click the registration button.
  2. Fill out the application form.
  3. Submit identity verification documents.
  4. Deposit funds and start trading.
Account Registration Process of Edge Swap

Account Types of Edge Swap:

STARTER PLAN

  • Minimum deposit: $100
  • Maximum deposit: $4,999
  • Daily profit: 2%
  • Duration: 5 days
  • Referral bonus: 10%

SILVER PLAN

  • Minimum deposit: $5,000
  • Maximum deposit: $9,999
  • Daily profit: 3%
  • Duration: 5 days
  • Referral bonus: 10%

GOLD PLAN

  • Minimum deposit: $10,000
  • Maximum deposit: $49,999
  • Daily profit: 4%
  • Duration: 5 days
  • Referral bonus: 10%

DIAMOND PLAN

  • Minimum deposit: $50,000
  • Maximum deposit: Unlimited
  • Daily profit: 10%
  • Duration: 5 days
  • Referral bonus: 10%

These account types offer varying daily profit rates based on different minimum and maximum deposit requirements, with the same referral bonus. Users can choose the account type that suits their investment amount and return expectations.

Account Types of Edge Swap

Trading Software of Edge Swap:

Edge Swap has not yet disclosed detailed information about its trading software.

Trading Products of Edge Swap:

Forex: Trade over 40 major, minor, and exotic currency pairs.

Indices: Trade 15 of the most renowned global indices as CFDs (Contracts for Difference).

Stocks: Trade highly followed and representative asset classes.

Precious Metals: Trade metals including gold and silver.

Cryptocurrencies: Trade Bitcoin, Ethereum, Ripple, and more.

Energy: Trade Brent crude oil, WTI crude oil, natural gas, and coal.

These trading products cover multiple financial markets, meeting the diverse needs of investors across different asset classes.

Trading Products of Edge Swap

Spreads, Leverage, and Commissions of Edge Swap:

Edge Swap's website does not disclose details about spreads, trading leverage, commissions, margin levels, minimum price increments, or contract sizes.

Deposit and Withdrawal Methods of Edge Swap:

Edge Swap has not specified the details of its deposit and withdrawal methods on its official website. Typically, traders might use various common payment methods, including bank transfers, credit cards, and e-wallets, for deposits and withdrawals.

Customer Support of Edge Swap:

Email: support@edgeswap.ltd

Conclusion:

As a new trading platform, Edge Swap offers a variety of account types and a plethora of trading products. However, due to the lack of regulation and legal registration information, investors should remain vigilant to avoid potential risks. When choosing a trading platform, it is advised to prioritize those with transparent regulatory information and a good reputation to ensure the safety of funds and smooth transactions. Edge Swap is marked as "Suspected Fraud" on TraderKnows.

FAQ About Edge Swap

01

What is Edge Swap?

Edge Swap is a Forex Broker.

02

When was Edge Swap founded?

Edge Swap was founded in 2023.

03

Where is Edge Swap located?

According to its official website, Edge Swap has not yet disclosed its office location.

04

What is Edge Swap's official website?

Edge Swap's official website is https://edgeswap.ltd

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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