Cintechtrades.Com is a CFD broker with a domain registered on February 22, 2024. The broker primarily offers investment services in forex, digital currencies, precious metals, commodities, and funds to retail and institutional clients and does not provide services to countries or regions where it may infringe local laws or regulations.
Company Registration Information and Regulatory Status
According to information on Cintechtrades.Com's official website, its services are regulated by financial oversight authorities under U.S. jurisdiction, and its UK-registered corporate entity is CINTECHTRADES LIMITED, with registration number 07859349.
However, checks with the National Futures Association (NFA), the Financial Industry Regulatory Authority (FINRA), and the Securities and Exchange Commission (SEC) in the U.S. revealed no registration information for this broker. The UK Companies House website shows that the company with registration number 07859349 is CINTECH LIMITED, not CINTECHTRADES LIMITED. Moreover, CINTECH LIMITED is not authorized or regulated by the UK's Financial Conduct Authority (FCA).
Therefore, Cintechtrades.Com is a fraudulent broker website with false advertising and no actual regulation.
Account Opening Process
To open a trading account with Cintechtrades.Com, visit the broker's official website, click "REGISTER NOW" on the homepage or "Join Now" at the top right corner to enter the account registration page. Fill in your personal details such as name, email address, and set a login password, then submit the form. Your account will be successfully registered after verification.
Investment Plans
Cintechtrades.Com offers users three investment plans: BASIC PLAN, STANDARD PLAN, and GOLDEN PLAN.
BASIC PLAN:
- Trading period: 30 days
- Minimum deposit: $200
- Maximum deposit: $4,999
- Referral bonus: 10%
- Enhanced security
- 24/7 dedicated support service
- Weekly return rate: 10%
STANDARD PLAN:
- Trading period: 30 days
- Minimum deposit: $5,000
- Maximum deposit: $9,999
- Referral bonus: 10%
- Enhanced security
- 24/7 dedicated support service
- Weekly return rate: 12.5%
GOLDEN PLAN:
- Trading period: 30 days
- Minimum deposit: $10,000
- Maximum deposit: unlimited
- Referral bonus: 10%
- Enhanced security
- 24/7 dedicated support service
- Weekly return rate: 20%
Trading Platform
Cintechtrades.Com offers its proprietary trading platform but provides no detailed introduction, and it is only available on the web.
Deposit and Withdrawal
Cintechtrades.Com supports deposits and withdrawals via multiple cryptocurrencies.
Conclusion
Traderknows reminds investors that Cintechtrades.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.
