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TradingLink

TradingLink
Suspected Fraud

TradingLink

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
TradingLink
Suspected Fraud
TradingLink
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Funding support, trade strategy replication, and market traffic enhancement services.
Supported Languages
English, Japanese, Chinese, Korean, Russian
Domain Registration
2024-06-01
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

TradingLink is an emerging fintech company established in 2024, aimed at providing funding, trading strategy replication, and other services to professional traders, capital custodians, and ordinary investors. Currently, the platform's transparency and legitimacy remain questionable. Moreover, TradingLink has not yet provided clear regulatory information, so investors should exercise caution when using it.

TradingLink Platform Background and Evaluation:

TradingLink is a fintech company founded in 2024, with its official website domain registered on June 1, 2024. Although the platform claims to collaborate with several reputed financial trading platforms, including IC Markets, Binance, Exness, Coinbase, IG, and CMC Markets, this information has yet to be verified and confirmed. Therefore, there are doubts about the authenticity and legitimacy of its partners.

whois domain time of TradingLink

partner of TradingLink

Target Audience and Services

TradingLink's target audience primarily consists of professional traders, capital custodians, ordinary investors, and other trading platforms. The platform claims to provide these clients with funding support, trading strategy replication, and increased market reach.

service of TradingLink

Pricing Plans:

  • Basic: Free trial for 15 days, up to 2 accounts
  • Standard: 20 USDT for 30 days, up to 5 accounts
  • Premium: 30 USDT for 30 days, up to 10 accounts
  • Professional: 50 USDT for 30 days, up to 20 accounts
  • Export: 60 USDT for 30 days, up to 30 accounts
  • Elite: 80 USDT for 30 days, up to 40 accounts
  • Ultimate: 90 USDT for 30 days, up to 50 accounts
pricing of TradingLink

Key Features

TradingLink claims to employ a dual intelligent system: one providing personalized trading recommendations based on AI technology and the other an intelligent risk control system offering 24/7 monitoring and automated trade execution. While these functionalities aim to ensure safety and efficiency in trading processes, the platform does not provide detailed technical specifications or security guarantees, lacking third-party technical audits or verification, which warrants investor caution.

speciality of TradingLink

Trading Software:

TradingLink offers its own trading app, claiming compatibility with multiple platforms through API integration. However, users must consider the technical maturity and funding security of the platform, especially when it comes to capital management and trade execution, when opting for such emerging platforms.

TradingLink app

Trader Recruitment Program:

TradingLink recruits elite traders worldwide through social media advertising, webinars, and industry events, and organizes trading competitions to attract top signal providers. Although these programs sound very enticing, it remains to be seen whether they can truly attract and support high-caliber traders. The platform’s management and transparency are crucial, especially under conditions of high returns and low drawdowns, which have not yet been market-verified.

recruitment plans of TradingLink

Contact Information:

Email:

  • admin@tradinglink.pro
  • contact@tradinglink.pro
  • info@tradinglink.pro

Telegram: https://t.me/TradingLink2

Conclusion

While TradingLink appears to offer appealing features and services, investors should proceed with caution due to the lack of clear technical assurances. The platform's claimed partners and recruitment programs have yet to be verified, posing potential risks to the security of user funds. Users should be highly vigilant with TradingLink, which is still in its early stages and lacks transparency, making it crucial to thoroughly verify the authenticity of all partners and services before any significant financial commitments to avoid becoming targets of potential financial scams.

FAQ About TradingLink

01

What is TradingLink?

TradingLink is a Forex FinTech.

02

When was TradingLink founded?

TradingLink was founded in 2024.

03

Where is TradingLink located?

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

04

What is TradingLink's official website?

TradingLink's official website is https://www.tradinglink.pro/zh

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
Forex
Categories
Services
Funding support, trade strategy replication, and market traffic enhancement services.
Supported Languages
English, Japanese, Chinese, Korean, Russian
Domain Registration
2024-06-01
Status
Suspected Fraud

Profile & Analysis

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

TradingLink is an emerging fintech company established in 2024, aimed at providing funding, trading strategy replication, and other services to professional traders, capital custodians, and ordinary investors. Currently, the platform's transparency and legitimacy remain questionable. Moreover, TradingLink has not yet provided clear regulatory information, so investors should exercise caution when using it.

TradingLink Platform Background and Evaluation:

TradingLink is a fintech company founded in 2024, with its official website domain registered on June 1, 2024. Although the platform claims to collaborate with several reputed financial trading platforms, including IC Markets, Binance, Exness, Coinbase, IG, and CMC Markets, this information has yet to be verified and confirmed. Therefore, there are doubts about the authenticity and legitimacy of its partners.

whois domain time of TradingLink

partner of TradingLink

Target Audience and Services

TradingLink's target audience primarily consists of professional traders, capital custodians, ordinary investors, and other trading platforms. The platform claims to provide these clients with funding support, trading strategy replication, and increased market reach.

service of TradingLink

Pricing Plans:

  • Basic: Free trial for 15 days, up to 2 accounts
  • Standard: 20 USDT for 30 days, up to 5 accounts
  • Premium: 30 USDT for 30 days, up to 10 accounts
  • Professional: 50 USDT for 30 days, up to 20 accounts
  • Export: 60 USDT for 30 days, up to 30 accounts
  • Elite: 80 USDT for 30 days, up to 40 accounts
  • Ultimate: 90 USDT for 30 days, up to 50 accounts
pricing of TradingLink

Key Features

TradingLink claims to employ a dual intelligent system: one providing personalized trading recommendations based on AI technology and the other an intelligent risk control system offering 24/7 monitoring and automated trade execution. While these functionalities aim to ensure safety and efficiency in trading processes, the platform does not provide detailed technical specifications or security guarantees, lacking third-party technical audits or verification, which warrants investor caution.

speciality of TradingLink

Trading Software:

TradingLink offers its own trading app, claiming compatibility with multiple platforms through API integration. However, users must consider the technical maturity and funding security of the platform, especially when it comes to capital management and trade execution, when opting for such emerging platforms.

TradingLink app

Trader Recruitment Program:

TradingLink recruits elite traders worldwide through social media advertising, webinars, and industry events, and organizes trading competitions to attract top signal providers. Although these programs sound very enticing, it remains to be seen whether they can truly attract and support high-caliber traders. The platform’s management and transparency are crucial, especially under conditions of high returns and low drawdowns, which have not yet been market-verified.

recruitment plans of TradingLink

Contact Information:

Email:

  • admin@tradinglink.pro
  • contact@tradinglink.pro
  • info@tradinglink.pro

Telegram: https://t.me/TradingLink2

Conclusion

While TradingLink appears to offer appealing features and services, investors should proceed with caution due to the lack of clear technical assurances. The platform's claimed partners and recruitment programs have yet to be verified, posing potential risks to the security of user funds. Users should be highly vigilant with TradingLink, which is still in its early stages and lacks transparency, making it crucial to thoroughly verify the authenticity of all partners and services before any significant financial commitments to avoid becoming targets of potential financial scams.

FAQ About TradingLink

01

What is TradingLink?

TradingLink is a Forex FinTech.

02

When was TradingLink founded?

TradingLink was founded in 2024.

03

Where is TradingLink located?

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

04

What is TradingLink's official website?

TradingLink's official website is https://www.tradinglink.pro/zh

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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