Fundtradeassets is a CFD broker whose official domain was registered on August 6, 2023. This broker primarily offers investment services in trading markets such as forex, digital currencies, precious metals, and commodities to retail and institutional clients. It does not provide services to countries and regions where it might violate local laws or regulations.
Company Registration Information and Regulatory Status
Fundtradeassets's official website indicates that its activities are regulated by financial regulatory authorities under U.S. jurisdiction. However, the broker's website hides documents such as terms of service and company certifications, making them inaccessible. The terms of service page states, "Any litigation arising from the terms of this website shall be conducted in a court located in New Zealand and only in a New Zealand court." The company certification documents show that the broker is registered in the UK, under the entity FUNDTRADEASSETS with the company registration number 09634519.
Upon investigation, the UK Companies House website shows that the company with registration number 09634519 is HIGH TRADE ASSETS LIMITED and that this company is not authorized or regulated by the UK Financial Conduct Authority (FCA). Furthermore, no registration information for a company named FUNDTRADEASSETS can be found in the New Zealand Companies Register and the New Zealand Financial Service Providers Register. Additionally, the official websites of U.S. financial regulatory bodies, such as the National Futures Association (NFA), the Financial Industry Regulatory Authority (FINRA), and the Securities and Exchange Commission (SEC), do not show any registration information for Fundtradeassets.
Therefore, Fundtradeassets is essentially an unregulated scam broker website.
Account Opening Process
The account opening process for Fundtradeassets trading accounts is as follows: Visit the broker's official website, click "REGISTER NOW" on the homepage or "Join Now" in the top right corner to access the account registration page. Fill in personal information such as your name and email address, set a login password, and submit it. Once the account is verified, the registration is successful.
Investment Plans
Fundtradeassets offers four investment plans for users: BASIC PLAN, PREMIUM PLAN, STANDARD PLAN, ENTERPRISE PLAN.
BASIC PLAN:
- Trading Period: 2 days
- Minimum Deposit: $25
- Maximum Deposit: $1,000
- Referral Bonus: 5%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 8%
PREMIUM PLAN:
- Trading Period: 3 days
- Minimum Deposit: $1,000
- Maximum Deposit: $4,999
- Referral Bonus: 5%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 16%
STANDARD PLAN:
- Trading Period: 5 days
- Minimum Deposit: $5,000
- Maximum Deposit: $9,999
- Referral Bonus: 5%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 20%
ENTERPRISE PLAN:
- Trading Period: 5 days
- Minimum Deposit: $10,000
- Maximum Deposit: No Limit
- Referral Bonus: 5%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 25%
Trading Platform:
Fundtradeassets offers a proprietary trading platform to its users but does not provide detailed information about it. The platform is limited to the web version only.
Deposits and Withdrawals:
Fundtradeassets supports deposits and withdrawals through various cryptocurrencies.
Conclusion:
Traderknows reminds investors that Fundtradeassets 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.
