Trade LLC Global is a CFD broker whose official website domain was registered on March 5, 2024. This broker primarily provides investors with investment services in various markets, including forex, cryptocurrencies, indices, stocks, energy, and commodities. It does not offer services to countries and regions where doing so may violate local laws or regulations.
Company Registration Information and Regulatory Status
According to publicly available information on the Trade LLC Global website (tradellcglobal.com), the broker is registered in the UK under the company name “LANDMARKSUPREMEINVT”. It is reportedly regulated by the UK's Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC).
Upon investigation, the UK Companies House does not list a company named “LANDMARKSUPREMEINVT”. Similarly, neither the Financial Conduct Authority (FCA) nor the Australian Securities and Investments Commission (ASIC) lists a regulated entity named “Trade LLC Global”.
Thus, Trade LLC Global (tradellcglobal.com) is essentially a fraudulent broker website without any corporate entity or regulatory oversight.
Account Opening Process
The account opening process for Trade LLC Global is as follows: Visit the official website, click “Open Account” on the homepage or “SIGN UP” at the top right corner to enter the registration page. Fill in the required personal information such as name and email address, set a password, and submit. Once the account is verified, the registration is complete.
Trading Instruments
Trade LLC Global offers clients a variety of trading products, including forex, indices, commodities, stocks, and cryptocurrencies.
- Forex: Forex trading involves the exchange of different currencies, known for its high liquidity, allowing traders to profit from fluctuations in exchange rates.
- Indices: Indices trading allows speculation on the performance of entire markets or specific sectors rather than individual stocks. Exploring popular indices can reveal diverse trading opportunities and leverage potential returns.
- Commodities: Commodity trading covers key resources in global markets, allowing traders to buy and sell a variety of raw materials, including metals, energy, and agricultural products.
- Stocks: Stock trading enables investors to participate in the price movements and dividends of public companies without actually owning the stocks.
- Cryptocurrencies: Cryptocurrency trading provides enthusiasts the opportunity to profit from these highly volatile assets.
Investment Plans
Trade LLC Global offers four different types of investment plans: Basic account, Classic account, Platinum account, and Forex Signal Subscription.
Basic account:
- Minimum deposit: $500
- Minimum expected profit: $4,500
- Maximum expected profit: $5,000
- Trader education*
- Risk management
- Tax-free spread trading profit
Classic account:
- Minimum deposit: $5,000
- Minimum expected profit: $45,000
- Maximum expected profit: $50,000
- Expert news and analysis
- Competitive spreads
- Advanced trading tools
- Tax-free spread trading profit
Platinum account:
- Minimum deposit: $10,000
- Minimum expected profit: $99,999
- Access to all benefits
- Trader education*
- Advanced risk management
- Tax-free spread trading profit
Forex Signal Subscription:
- Professional forex signals
- Up to 10 signals daily
- 95% success rate
- 24/7 support
- Advanced trading tools
- Bitcoin payments only
- Use with any broker
Trading Platform
Trade LLC Global claims to provide users with the MT4 trading platform, offering deep liquidity, leverage up to 1:500, and the best spreads in the industry. However, upon checking, the MT4 trading platform does not list a broker named Optima Prime Trades.
Deposits and Withdrawals
Trade LLC Global's homepage claims that users can make deposits and withdrawals via debit card, wire transfer, e-check, or check deposit. However, on the "FAQ" page, it states that multiple deposit methods, including credit/debit cards and bank wire transfers, are not provided, and only cryptocurrency transactions are supported.
Conclusion:
Traderknows reminds investors that Trade LLC Global is a scam broker that entices investors with high returns to deceive them. The website has no corporate entity and no regulation. It is recommended that investors choose brokers with transparent information, strong regulation, and good reputation for investment activities to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.