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3Ton
Suspected Fraud

3Ton

1.32
1.32
Industry Tier:
E
🇷🇺Russia
Within 1 year
Contact
3Ton
Suspected Fraud
3Ton
🇷🇺Russia
Within 1 year
Contact
1.32
1.32
Industry Tier:
E

Basic Information

Country
Russia
Industry
Forex
Categories
Services
外汇、商品、股票、指数的交易服务
Supported Languages
英语、俄语
Domain Registration
2022-12-02
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

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

3Ton is a foreign exchange broker founded in Russia, mainly providing investors with foreign exchange, commodities, stocks, indices trading services, the company's official website only supports English as the language of use. In addition, 3Ton's official website does not provide a connection for account registration.

Company background:

3Ton's website does not provide its registration information. 3Ton's website provides contact addresses in the UAE and Russia, while the Dubai International Financial Centre (DIFC), Russia's National Unified Register of Legal Persons (GET INFORMATION FROM BUSINESS REGISTERS) website, did not find any registration information of the company in the UAE and Russia. In addition, according to the domain name registration information of the website queried by Whois, the domain name of the company's official website was registered on December 2, 2022, and the domain name registration time is not more than 1 year ago.

官网显示公司注册信息

官网显示公司注册信息查询1

官网显示公司注册信息查询2

官网域名注册信息Whois查询

Account Registration:

3Ton website does not provide a demo account registration link, nor does it provide a real account registration link.

Account Type:

According to 3Ton's official website, the company offers investors five types of trading accounts: TEST, BASIC, STANDARD, STANDARD+, ADVANCED and PRO ACCOUNT. In addition, the 3Ton website also provides the differences between these five account types in terms of minimum deposit, margin (leverage) ratio, spreads, trading products, trading signals, withdrawal conditions and customer support.

官网显示交易账户类型

Trading Products:

3Ton's official website shows that the company provides investors with foreign exchange, commodities, stocks, indexes trading services. In addition, 3Ton's official website does not provide specific trading products covered by foreign exchange, commodities, stocks and indices, nor does it provide information on specific trading product spreads, commissions, minimum trading units, maximum trading units, overnight interest, etc.

官网显示交易产品信息

Margin ratio:

Although 3Ton's official website provides margin (leverage) ratio information for foreign exchange, commodities, stocks and indices under different account types, 3Ton's official website does not provide margin (leverage) ratio information for specific trading products covered by foreign exchange, commodities, stocks and indices under different account types.

官网显示保证金比例信息

Trading Hours:

3Ton's official website does not provide information on the trading hours of specific trading products covered by forex, commodities, stocks and indices.

Deposits and Withdrawals:

3Ton's official website shows that the company provides investors with online banking, VISA, Mastercard, Revolut and other deposit and withdrawal channels and ways. In addition, 3Ton's official website also provides information about the minimum deposit and withdrawal amount, currency and deposit and withdrawal time supported by different deposit and withdrawal channels and methods. However, 3Ton's website does not provide information on fees for different deposit and withdrawal channels and methods.

官网显示存取款信息

Trading Software:

3Ton's website doesn't provide information about its trading software.

Other services:

According to 3Ton's website, the company provides fundamental analysis, trading signals, technical analysis, economic calendar, trading calculator and other services for investors. These services can not only help investors understand the hot events in the financial market, but also help investors improve the level of research and analysis, investment transactions.

官网显示其他服务信息1

官网显示其他服务信息2

Regulatory information:

3Ton does not provide regulatory or licensing information it has obtained. 3Ton's official website shows that the results of the regulatory authorities where the company is registered are that the UAE Securities and Commodities Authority (SCA), the Russian Central Bank (CBRF) website, did not find any regulatory or authorization information related to the company.

公司监管信息查询1

公司监管信息查询2

Summary:

3Ton is suspected of fraud. On the one hand, neither the Dubai International Financial Centre (DIFC) nor Russia's National GET INFORMATION FROM BUSINESS REGISTERS website can find any of the company's registrations in the UAE or Russia. On the other hand, 3Ton does not provide the regulatory or authorization information it obtains. 3Ton's official website shows that the results of the regulatory authorities where the company is registered are that the UAE Securities and Commodities Authority (SCA), the Russian Central Bank (CBRF) website, did not find any regulatory or authorization information related to the company. According to this judgment, 3Ton is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About 3Ton

01

What is 3Ton?

3Ton is a Forex Broker.

02

Where is 3Ton located?

According to its official website, 3Ton is located in Hadjikyriakeion Bld, Prodromou 1 121-1st Floor, Avenue 2064.

03

What is 3Ton's official website?

3Ton's official website is https://3ton.org/en/

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

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Russia
Industry
Forex
Categories
Services
外汇、商品、股票、指数的交易服务
Supported Languages
英语、俄语
Domain Registration
2022-12-02
Status
Suspected Fraud

Profile & Analysis

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

3Ton is a foreign exchange broker founded in Russia, mainly providing investors with foreign exchange, commodities, stocks, indices trading services, the company's official website only supports English as the language of use. In addition, 3Ton's official website does not provide a connection for account registration.

Company background:

3Ton's website does not provide its registration information. 3Ton's website provides contact addresses in the UAE and Russia, while the Dubai International Financial Centre (DIFC), Russia's National Unified Register of Legal Persons (GET INFORMATION FROM BUSINESS REGISTERS) website, did not find any registration information of the company in the UAE and Russia. In addition, according to the domain name registration information of the website queried by Whois, the domain name of the company's official website was registered on December 2, 2022, and the domain name registration time is not more than 1 year ago.

官网显示公司注册信息

官网显示公司注册信息查询1

官网显示公司注册信息查询2

官网域名注册信息Whois查询

Account Registration:

3Ton website does not provide a demo account registration link, nor does it provide a real account registration link.

Account Type:

According to 3Ton's official website, the company offers investors five types of trading accounts: TEST, BASIC, STANDARD, STANDARD+, ADVANCED and PRO ACCOUNT. In addition, the 3Ton website also provides the differences between these five account types in terms of minimum deposit, margin (leverage) ratio, spreads, trading products, trading signals, withdrawal conditions and customer support.

官网显示交易账户类型

Trading Products:

3Ton's official website shows that the company provides investors with foreign exchange, commodities, stocks, indexes trading services. In addition, 3Ton's official website does not provide specific trading products covered by foreign exchange, commodities, stocks and indices, nor does it provide information on specific trading product spreads, commissions, minimum trading units, maximum trading units, overnight interest, etc.

官网显示交易产品信息

Margin ratio:

Although 3Ton's official website provides margin (leverage) ratio information for foreign exchange, commodities, stocks and indices under different account types, 3Ton's official website does not provide margin (leverage) ratio information for specific trading products covered by foreign exchange, commodities, stocks and indices under different account types.

官网显示保证金比例信息

Trading Hours:

3Ton's official website does not provide information on the trading hours of specific trading products covered by forex, commodities, stocks and indices.

Deposits and Withdrawals:

3Ton's official website shows that the company provides investors with online banking, VISA, Mastercard, Revolut and other deposit and withdrawal channels and ways. In addition, 3Ton's official website also provides information about the minimum deposit and withdrawal amount, currency and deposit and withdrawal time supported by different deposit and withdrawal channels and methods. However, 3Ton's website does not provide information on fees for different deposit and withdrawal channels and methods.

官网显示存取款信息

Trading Software:

3Ton's website doesn't provide information about its trading software.

Other services:

According to 3Ton's website, the company provides fundamental analysis, trading signals, technical analysis, economic calendar, trading calculator and other services for investors. These services can not only help investors understand the hot events in the financial market, but also help investors improve the level of research and analysis, investment transactions.

官网显示其他服务信息1

官网显示其他服务信息2

Regulatory information:

3Ton does not provide regulatory or licensing information it has obtained. 3Ton's official website shows that the results of the regulatory authorities where the company is registered are that the UAE Securities and Commodities Authority (SCA), the Russian Central Bank (CBRF) website, did not find any regulatory or authorization information related to the company.

公司监管信息查询1

公司监管信息查询2

Summary:

3Ton is suspected of fraud. On the one hand, neither the Dubai International Financial Centre (DIFC) nor Russia's National GET INFORMATION FROM BUSINESS REGISTERS website can find any of the company's registrations in the UAE or Russia. On the other hand, 3Ton does not provide the regulatory or authorization information it obtains. 3Ton's official website shows that the results of the regulatory authorities where the company is registered are that the UAE Securities and Commodities Authority (SCA), the Russian Central Bank (CBRF) website, did not find any regulatory or authorization information related to the company. According to this judgment, 3Ton is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About 3Ton

01

What is 3Ton?

3Ton is a Forex Broker.

02

Where is 3Ton located?

According to its official website, 3Ton is located in Hadjikyriakeion Bld, Prodromou 1 121-1st Floor, Avenue 2064.

03

What is 3Ton's official website?

3Ton's official website is https://3ton.org/en/

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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