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Trendline Fx Limited

Trendline Fx Limited

Suspected Fraud

Trendline Fx Limited

1.48
1.48
Industry Tier:
E
🇱🇨Saint Lucia
1-2 years
Contact
Trendline Fx Limited

Suspected Fraud

Trendline Fx Limited
🇱🇨Saint Lucia
1-2 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
Saint Lucia
Industry
Forex
Categories
Services
Trading Services for Metals, Energy, Stocks, Indices, and Contracts for Difference
Supported Languages
English
Domain Registration
2023-10-04
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

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

Trendline Fx Limited is a forex broker founded in Saint Lucia in 2023, providing investors with trading services in metals, energy, equities, indices and CFDS. In addition, the company's official website shows that its actual office address is in Dubai, and does not provide services to jurisdictions that may violate local laws or regulations, including but not limited to the United States, Cuba, Iraq, Myanmar, North Korea, Sudan and other countries or regions.

Company background:

The official website of Trendline Fx Limited shows that the company is incorporated in Saint Lucia. A query on the Saint Lucia International Financial Centre (IFC) website showed that the information that the company was registered in Saint Lucia was true. In addition, the domain name registration information of the website queried by Whois shows that the company's official website domain name was registered on October 4, 2023, 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

官网域名注册信息查询

Account Registration:

Trendline Fx Limited provides investors with a link to register for a real account, according to the company's website. To register a real account, click "Login" at the top of the homepage of the official website of Trendline Fx Limited to enter the account registration page. After selecting or filling in the information such as name, Email address and telephone number as required, you can complete the registration of the real account. The Trendline Fx Limited official website account registration page is available in English only. However, the Trendline Fx Limited website does not provide registration information for demo accounts.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The Trendline Fx Limited website does not provide information on the type of trading account.

Trading Products:

According to the official website of Trendline Fx Limited, the company provides investors with trading services in metals, energy, stocks, indices and CFDS. In addition, the official website of Trendline Fx Limited does not provide information on specific trading products covered by metals, energy, stocks, indices and CFDS, nor does it provide information on commissions, spreads, minimum trading units, maximum trading units and overnight interest for specific trading products.

官网显示交易产品信息

Margin ratio:

The Trendline Fx Limited website does not provide margin (leverage) information for specific trading products covered by metals, energy, stocks, indices and CFDS.

Trading Hours:

The Trendline Fx Limited website does not provide information on the trading hours of specific trading products covered by metals, energy, stocks, indices and CFDS.

Deposits and Withdrawals:

The official website of Trendline Fx Limited does not provide its supported deposit and withdrawal channels and methods, nor does it provide its supported deposit and withdrawal currencies, deposit and withdrawal fees and deposit and withdrawal time and other information.

Trading Software:

The official website of Trendline Fx Limited shows that its trading software supports the computer version (Winodws/MacOS) and the mobile version (IOS/Android). Trendline Fx Limited's website does not provide a name for the trading software. In addition, the Android version of the trading software in some countries or regions, there is a problem that the download and installation cannot be downloaded or downloaded and installed slowly.

官网显示交易软件信息

Regulatory information:

The Trendline Fx Limited website does not provide regulatory or authorization information on its access. The official website of Trendline Fx Limited shows that the regulatory bodies of the company's registration and actual office - Saint Lucia Financial Services Regulatory Authority (FSRA), Dubai Financial Services Authority (DFSA) websites, 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:

Trendline Fx Limited is suspected of fraud. While the official website of Trendline Fx Limited shows that it is incorporated in Saint Lucia, a query on the Saint Lucia International Financial Centre (IFC) website shows that the registration information is genuine. However, the official website of Trendline Fx Limited does not provide specific information on account types, trading products, deposits and withdrawals, nor does it provide regulatory or authorization information obtained by it. More importantly, the official website of Trendline Fx Limited shows that the company's registration and actual office regulators - Saint Lucia Financial Services Regulatory Authority (FSRA), Dubai Financial Services Authority (DFSA) websites, did not find any regulatory or authorization information related to the company. According to this judgment, Trendline Fx Limited 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 Trendline Fx Limited

01

What is Trendline Fx Limited?

Trendline Fx Limited is a Forex Broker.

02

When was Trendline Fx Limited founded?

Trendline Fx Limited was founded in 2023.

03

Where is Trendline Fx Limited located?

According to its official website, Trendline Fx Limited is located in 806, AL Serkal Building 2 Port Saeed Dubai U.A.E..

04

What is Trendline Fx Limited's official website?

Trendline Fx Limited's official website is https://www.trendlinefx.net/

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

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Saint Lucia
Industry
Forex
Categories
Services
Trading Services for Metals, Energy, Stocks, Indices, and Contracts for Difference
Supported Languages
English
Domain Registration
2023-10-04
Status
Suspected Fraud

Profile & Analysis

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

Trendline Fx Limited is a forex broker founded in Saint Lucia in 2023, providing investors with trading services in metals, energy, equities, indices and CFDS. In addition, the company's official website shows that its actual office address is in Dubai, and does not provide services to jurisdictions that may violate local laws or regulations, including but not limited to the United States, Cuba, Iraq, Myanmar, North Korea, Sudan and other countries or regions.

Company background:

The official website of Trendline Fx Limited shows that the company is incorporated in Saint Lucia. A query on the Saint Lucia International Financial Centre (IFC) website showed that the information that the company was registered in Saint Lucia was true. In addition, the domain name registration information of the website queried by Whois shows that the company's official website domain name was registered on October 4, 2023, 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

官网域名注册信息查询

Account Registration:

Trendline Fx Limited provides investors with a link to register for a real account, according to the company's website. To register a real account, click "Login" at the top of the homepage of the official website of Trendline Fx Limited to enter the account registration page. After selecting or filling in the information such as name, Email address and telephone number as required, you can complete the registration of the real account. The Trendline Fx Limited official website account registration page is available in English only. However, the Trendline Fx Limited website does not provide registration information for demo accounts.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The Trendline Fx Limited website does not provide information on the type of trading account.

Trading Products:

According to the official website of Trendline Fx Limited, the company provides investors with trading services in metals, energy, stocks, indices and CFDS. In addition, the official website of Trendline Fx Limited does not provide information on specific trading products covered by metals, energy, stocks, indices and CFDS, nor does it provide information on commissions, spreads, minimum trading units, maximum trading units and overnight interest for specific trading products.

官网显示交易产品信息

Margin ratio:

The Trendline Fx Limited website does not provide margin (leverage) information for specific trading products covered by metals, energy, stocks, indices and CFDS.

Trading Hours:

The Trendline Fx Limited website does not provide information on the trading hours of specific trading products covered by metals, energy, stocks, indices and CFDS.

Deposits and Withdrawals:

The official website of Trendline Fx Limited does not provide its supported deposit and withdrawal channels and methods, nor does it provide its supported deposit and withdrawal currencies, deposit and withdrawal fees and deposit and withdrawal time and other information.

Trading Software:

The official website of Trendline Fx Limited shows that its trading software supports the computer version (Winodws/MacOS) and the mobile version (IOS/Android). Trendline Fx Limited's website does not provide a name for the trading software. In addition, the Android version of the trading software in some countries or regions, there is a problem that the download and installation cannot be downloaded or downloaded and installed slowly.

官网显示交易软件信息

Regulatory information:

The Trendline Fx Limited website does not provide regulatory or authorization information on its access. The official website of Trendline Fx Limited shows that the regulatory bodies of the company's registration and actual office - Saint Lucia Financial Services Regulatory Authority (FSRA), Dubai Financial Services Authority (DFSA) websites, 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:

Trendline Fx Limited is suspected of fraud. While the official website of Trendline Fx Limited shows that it is incorporated in Saint Lucia, a query on the Saint Lucia International Financial Centre (IFC) website shows that the registration information is genuine. However, the official website of Trendline Fx Limited does not provide specific information on account types, trading products, deposits and withdrawals, nor does it provide regulatory or authorization information obtained by it. More importantly, the official website of Trendline Fx Limited shows that the company's registration and actual office regulators - Saint Lucia Financial Services Regulatory Authority (FSRA), Dubai Financial Services Authority (DFSA) websites, did not find any regulatory or authorization information related to the company. According to this judgment, Trendline Fx Limited 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 Trendline Fx Limited

01

What is Trendline Fx Limited?

Trendline Fx Limited is a Forex Broker.

02

When was Trendline Fx Limited founded?

Trendline Fx Limited was founded in 2023.

03

Where is Trendline Fx Limited located?

According to its official website, Trendline Fx Limited is located in 806, AL Serkal Building 2 Port Saeed Dubai U.A.E..

04

What is Trendline Fx Limited's official website?

Trendline Fx Limited's official website is https://www.trendlinefx.net/

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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