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Trade Republica

Trade Republica

Suspected Fraud

Trade Republica

0.93
0.93
Industry Tier:
E
๐Ÿ‡จ๐Ÿ‡ณChina
Within 1 year
Contact
Trade Republica

Suspected Fraud

Trade Republica
๐Ÿ‡จ๐Ÿ‡ณChina
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, spot metals, energy, commodities, indices, bonds, stocks, cryptocurrencies
Supported Languages
United Kingdom, Poland, Italy, Spain
Domain Registration
2024-08-23
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

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

Trade Republica (tradingrepublica.com) is an online trading platform offering CFD trading services, launched in August 2024. The platform primarily offers CFD trading services for markets such as forex, spot metals, energy, commodities, indices, bonds, shares, and cryptocurrencies.

Overview of Platform Services

Trading Accounts

Trade Republica provides six different types of trading accounts, all offering access to an educational center, global market access, a powerful trading platform, industry-leading pricing, expert support, and a financial calendar.

1. TRIAL

  • Minimum Deposit: $250
  • Dedicated Portfolio Manager 24/5: Not Provided
  • Personal Trading Strategy Development: Not Provided
  • Direct Access to Trading Experts 24/5: Not Provided
  • Personal Risk Management Development: Not Provided
  • Trading Central Signals: Not Provided
  • MAM Account Access: Not Provided
  • Asset Portfolio Layering: Not Provided
  • Joint Account: Not Provided
  • Private Communication Channels: Not Provided
  • Weekly VIP Webinar Access: Not Provided
  • Corporate Fund Access: Not Provided
  • Prestigious Trading Group Access: Not Provided
  • Leverage: Up to 1:3
  • Trade Spreads: Fixed
  • Overnight Swap Rates: Fixed
  • Exchange Fees: Fixed
  • Deposit Fees: Commission-free
  • Withdrawal Fees: 10%
  • Withdrawal Limit: No Restriction
  • Withdrawal Processing Time: Up to 48 hours
  1. CLASSIC
  • Minimum Deposit: $3,000
  • Dedicated Portfolio Manager 24/5: Not Provided
  • Personal Trading Strategy Development: Not Provided
  • Direct Access to Trading Experts 24/5: Not Provided
  • Personal Risk Management Development: Not Provided
  • Trading Central Signals: Not Provided
  • MAM Account Access: Not Provided
  • Asset Portfolio Layering: Not Provided
  • Joint Account: Not Provided
  • Private Communication Channels: Not Provided
  • Weekly VIP Webinar Access: Not Provided
  • Corporate Fund Access: Not Provided
  • Prestigious Trading Group Access: Not Provided
  • Leverage: Up to 1:10
  • Trade Spreads: Fixed
  • Overnight Swap Rates: Fixed
  • Exchange Fees: Fixed
  • Deposit Fees: Commission-free
  • Withdrawal Fees: 5%
  • Withdrawal Limit: No Restriction
  • Withdrawal Processing Time: Up to 48 hours

3.GOLD

  • Minimum Deposit: $25,000
  • Dedicated Portfolio Manager 24/5
  • Personal Trading Strategy Development
  • Direct Access to Trading Experts 24/5: Not Provided
  • Personal Risk Management Development: Not Provided
  • Trading Central Signals
  • MAM Account Access: Not Provided
  • Asset Portfolio Layering: Not Provided
  • Joint Account: Not Provided
  • Private Communication Channels: Not Provided
  • Weekly VIP Webinar Access: Not Provided
  • Corporate Fund Access: Not Provided
  • Prestigious Trading Group Access: Not Provided
  • Leverage: Up to 1:25
  • Trade Spreads: Fixed
  • Overnight Swap Rates: Fixed
  • Exchange Fees: Fixed
  • Deposit Fees: Commission-free
  • Withdrawal Fees: 3%
  • Withdrawal Limit: โ‚ฌ5,000/24 hours
  • Withdrawal Processing Time: Up to 24 hours
  1. PLATINUM
  • Minimum Deposit: $100,000
  • Dedicated Portfolio Manager 24/5
  • Personal Trading Strategy Development
  • Direct Access to Trading Experts 24/5
  • Personal Risk Management Development
  • Trading Central Signals
  • MAM Account Access
  • Asset Portfolio Layering
  • Joint Account
  • Private Communication Channels
  • Weekly VIP Webinar Access
  • Corporate Fund Access
  • Prestigious Trading Group Access: Not Provided
  • Leverage: Up to 1:50
  • Trade Spreads: -25%
  • Overnight Swap Rates: -25%
  • Exchange Fees: 0.5%
  • Deposit Fees: Commission-free
  • Withdrawal Fees: 0.5%
  • Withdrawal Limit: โ‚ฌ20,000/24 hours
  • Withdrawal Processing Time: Up to 3 hours
  1. VIP
  • Minimum Deposit: $500,000
  • Dedicated Portfolio Manager 24/5
  • Personal Trading Strategy Development
  • Direct Access to Trading Experts 24/5
  • Personal Risk Management Development
  • Trading Central Signals
  • MAM Account Access
  • Asset Portfolio Layering
  • Joint Account
  • Private Communication Channels
  • Weekly VIP Webinar Access
  • Corporate Fund Access
  • Prestigious Trading Group Access
  • Leverage: Up to 1:100
  • Trade Spreads: -50%
  • Overnight Swap Rates: -50%
  • Exchange Fees: 0.3%
  • Deposit Fees: Commission-free
  • Withdrawal Fees: 0.3%
  • Withdrawal Limit: โ‚ฌ100,000/24 hours
  • Withdrawal Processing Time: Instant

6.PRESTIGE

  • Minimum Deposit: $1,000,000
  • Dedicated Portfolio Manager 24/5
  • Personal Trading Strategy Development
  • Direct Access to Trading Experts 24/5
  • Personal Risk Management Development
  • Trading Central Signals
  • MAM Account Access
  • Asset Portfolio Layering
  • Joint Account
  • Private Communication Channels
  • Weekly VIP Webinar Access
  • Corporate Fund Access
  • Prestigious Trading Group Access
  • Leverage: Up to 1:200
  • Trade Spreads: -75%
  • Overnight Swap Rates: No Overnight Swap
  • Exchange Fees: Commission-free
  • Deposit Fees: Commission-free
  • Withdrawal Fees: Commission-free
  • Withdrawal Limit: โ‚ฌ200,000/24 hours
  • Withdrawal Processing Time: Instant

Trading Platform

Trade Republica offers a proprietary trading platform, though specific details are not published on their website.

Trade Republica

Deposit and Withdrawal Methods

Trade Republica supports deposits and withdrawals through credit/debit cards and bank transfers, with no fees for transactions via credit card or bank transfer.

In addition, the minimum withdrawal amount for wire transfers is $500, and for credit/debit card transfers, it is $100. The minimum deposit amount (credit/debit card) is $250 with no maximum limit on deposits.

Trade Republica

Trade Republica

Contact Information and Social Media

The platform does not have accounts on major social media platforms such as Facebook, Instagram, and Twitter. Users can only contact the broker via the online form and email available on their official website.

Trade Republica

Company Background and Regulatory Information

Company Background

According to public information on tradingrepublica.com, Trade Republica is a group operating under both global and regulated entities as a multi-asset broker, known for its global brand that transcends regional boundaries, offering trading services and facilities to retail and professional clients.

The broker claims to be authorized and regulated by European Financial Security, with the license number HE892634.

Trade Republica

Regulatory Information

Upon investigation, there is no official financial regulatory body known as European Financial Security. Major official financial regulatory bodies in Europe include:

  • European Securities and Markets Authority (ESMA)
  • European Central Bank (ECB)
  • European Banking Authority (EBA)
  • European Insurance and Occupational Pensions Authority (EIOPA)

Furthermore, there is no record of a registered company named Trade Republica on the ESMA website.

Trade Republica

Summary

Trade Republica is a newly launched CFD trading platform as of August 2024, but the company is allegedly providing false regulatory information, lacks a real corporate entity, and has not received authorization and regulation from any official financial regulatory bodies.

Risk Warning

CFD trading carries high risks, and market volatility may lead to the loss of the investor's principal. Leveraged trading can amplify both risk and potential returns. Investors are advised to fully understand market volatility and CFD trading mechanisms, assess their risk tolerance, and operate with sufficient experience to avoid blind investment.

FAQ About Trade Republica

01

What is Trade Republica?

Trade Republica is a CFD Broker.

02

When was Trade Republica founded?

Trade Republica was founded in 2024.

03

Where is Trade Republica located?

According to its official website, Trade Republica has not yet disclosed its office location.

04

What is Trade Republica's official website?

Trade Republica's official website is https://tradingrepublica.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

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, spot metals, energy, commodities, indices, bonds, stocks, cryptocurrencies
Supported Languages
United Kingdom, Poland, Italy, Spain
Domain Registration
2024-08-23
Status
Suspected Fraud

Profile & Analysis

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

Trade Republica (tradingrepublica.com) is an online trading platform offering CFD trading services, launched in August 2024. The platform primarily offers CFD trading services for markets such as forex, spot metals, energy, commodities, indices, bonds, shares, and cryptocurrencies.

Overview of Platform Services

Trading Accounts

Trade Republica provides six different types of trading accounts, all offering access to an educational center, global market access, a powerful trading platform, industry-leading pricing, expert support, and a financial calendar.

1. TRIAL

  • Minimum Deposit: $250
  • Dedicated Portfolio Manager 24/5: Not Provided
  • Personal Trading Strategy Development: Not Provided
  • Direct Access to Trading Experts 24/5: Not Provided
  • Personal Risk Management Development: Not Provided
  • Trading Central Signals: Not Provided
  • MAM Account Access: Not Provided
  • Asset Portfolio Layering: Not Provided
  • Joint Account: Not Provided
  • Private Communication Channels: Not Provided
  • Weekly VIP Webinar Access: Not Provided
  • Corporate Fund Access: Not Provided
  • Prestigious Trading Group Access: Not Provided
  • Leverage: Up to 1:3
  • Trade Spreads: Fixed
  • Overnight Swap Rates: Fixed
  • Exchange Fees: Fixed
  • Deposit Fees: Commission-free
  • Withdrawal Fees: 10%
  • Withdrawal Limit: No Restriction
  • Withdrawal Processing Time: Up to 48 hours
  1. CLASSIC
  • Minimum Deposit: $3,000
  • Dedicated Portfolio Manager 24/5: Not Provided
  • Personal Trading Strategy Development: Not Provided
  • Direct Access to Trading Experts 24/5: Not Provided
  • Personal Risk Management Development: Not Provided
  • Trading Central Signals: Not Provided
  • MAM Account Access: Not Provided
  • Asset Portfolio Layering: Not Provided
  • Joint Account: Not Provided
  • Private Communication Channels: Not Provided
  • Weekly VIP Webinar Access: Not Provided
  • Corporate Fund Access: Not Provided
  • Prestigious Trading Group Access: Not Provided
  • Leverage: Up to 1:10
  • Trade Spreads: Fixed
  • Overnight Swap Rates: Fixed
  • Exchange Fees: Fixed
  • Deposit Fees: Commission-free
  • Withdrawal Fees: 5%
  • Withdrawal Limit: No Restriction
  • Withdrawal Processing Time: Up to 48 hours

3.GOLD

  • Minimum Deposit: $25,000
  • Dedicated Portfolio Manager 24/5
  • Personal Trading Strategy Development
  • Direct Access to Trading Experts 24/5: Not Provided
  • Personal Risk Management Development: Not Provided
  • Trading Central Signals
  • MAM Account Access: Not Provided
  • Asset Portfolio Layering: Not Provided
  • Joint Account: Not Provided
  • Private Communication Channels: Not Provided
  • Weekly VIP Webinar Access: Not Provided
  • Corporate Fund Access: Not Provided
  • Prestigious Trading Group Access: Not Provided
  • Leverage: Up to 1:25
  • Trade Spreads: Fixed
  • Overnight Swap Rates: Fixed
  • Exchange Fees: Fixed
  • Deposit Fees: Commission-free
  • Withdrawal Fees: 3%
  • Withdrawal Limit: โ‚ฌ5,000/24 hours
  • Withdrawal Processing Time: Up to 24 hours
  1. PLATINUM
  • Minimum Deposit: $100,000
  • Dedicated Portfolio Manager 24/5
  • Personal Trading Strategy Development
  • Direct Access to Trading Experts 24/5
  • Personal Risk Management Development
  • Trading Central Signals
  • MAM Account Access
  • Asset Portfolio Layering
  • Joint Account
  • Private Communication Channels
  • Weekly VIP Webinar Access
  • Corporate Fund Access
  • Prestigious Trading Group Access: Not Provided
  • Leverage: Up to 1:50
  • Trade Spreads: -25%
  • Overnight Swap Rates: -25%
  • Exchange Fees: 0.5%
  • Deposit Fees: Commission-free
  • Withdrawal Fees: 0.5%
  • Withdrawal Limit: โ‚ฌ20,000/24 hours
  • Withdrawal Processing Time: Up to 3 hours
  1. VIP
  • Minimum Deposit: $500,000
  • Dedicated Portfolio Manager 24/5
  • Personal Trading Strategy Development
  • Direct Access to Trading Experts 24/5
  • Personal Risk Management Development
  • Trading Central Signals
  • MAM Account Access
  • Asset Portfolio Layering
  • Joint Account
  • Private Communication Channels
  • Weekly VIP Webinar Access
  • Corporate Fund Access
  • Prestigious Trading Group Access
  • Leverage: Up to 1:100
  • Trade Spreads: -50%
  • Overnight Swap Rates: -50%
  • Exchange Fees: 0.3%
  • Deposit Fees: Commission-free
  • Withdrawal Fees: 0.3%
  • Withdrawal Limit: โ‚ฌ100,000/24 hours
  • Withdrawal Processing Time: Instant

6.PRESTIGE

  • Minimum Deposit: $1,000,000
  • Dedicated Portfolio Manager 24/5
  • Personal Trading Strategy Development
  • Direct Access to Trading Experts 24/5
  • Personal Risk Management Development
  • Trading Central Signals
  • MAM Account Access
  • Asset Portfolio Layering
  • Joint Account
  • Private Communication Channels
  • Weekly VIP Webinar Access
  • Corporate Fund Access
  • Prestigious Trading Group Access
  • Leverage: Up to 1:200
  • Trade Spreads: -75%
  • Overnight Swap Rates: No Overnight Swap
  • Exchange Fees: Commission-free
  • Deposit Fees: Commission-free
  • Withdrawal Fees: Commission-free
  • Withdrawal Limit: โ‚ฌ200,000/24 hours
  • Withdrawal Processing Time: Instant

Trading Platform

Trade Republica offers a proprietary trading platform, though specific details are not published on their website.

Trade Republica

Deposit and Withdrawal Methods

Trade Republica supports deposits and withdrawals through credit/debit cards and bank transfers, with no fees for transactions via credit card or bank transfer.

In addition, the minimum withdrawal amount for wire transfers is $500, and for credit/debit card transfers, it is $100. The minimum deposit amount (credit/debit card) is $250 with no maximum limit on deposits.

Trade Republica

Trade Republica

Contact Information and Social Media

The platform does not have accounts on major social media platforms such as Facebook, Instagram, and Twitter. Users can only contact the broker via the online form and email available on their official website.

Trade Republica

Company Background and Regulatory Information

Company Background

According to public information on tradingrepublica.com, Trade Republica is a group operating under both global and regulated entities as a multi-asset broker, known for its global brand that transcends regional boundaries, offering trading services and facilities to retail and professional clients.

The broker claims to be authorized and regulated by European Financial Security, with the license number HE892634.

Trade Republica

Regulatory Information

Upon investigation, there is no official financial regulatory body known as European Financial Security. Major official financial regulatory bodies in Europe include:

  • European Securities and Markets Authority (ESMA)
  • European Central Bank (ECB)
  • European Banking Authority (EBA)
  • European Insurance and Occupational Pensions Authority (EIOPA)

Furthermore, there is no record of a registered company named Trade Republica on the ESMA website.

Trade Republica

Summary

Trade Republica is a newly launched CFD trading platform as of August 2024, but the company is allegedly providing false regulatory information, lacks a real corporate entity, and has not received authorization and regulation from any official financial regulatory bodies.

Risk Warning

CFD trading carries high risks, and market volatility may lead to the loss of the investor's principal. Leveraged trading can amplify both risk and potential returns. Investors are advised to fully understand market volatility and CFD trading mechanisms, assess their risk tolerance, and operate with sufficient experience to avoid blind investment.

FAQ About Trade Republica

01

What is Trade Republica?

Trade Republica is a CFD Broker.

02

When was Trade Republica founded?

Trade Republica was founded in 2024.

03

Where is Trade Republica located?

According to its official website, Trade Republica has not yet disclosed its office location.

04

What is Trade Republica's official website?

Trade Republica's official website is https://tradingrepublica.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.

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