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Trade LLC Global

Trade LLC Global

Scam

Trade LLC Global

1.15
1.15
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Trade LLC Global

Scam

Trade LLC Global
🇨🇳China
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, cryptocurrencies, indices, stocks, energy, commodities
Supported Languages
English
Domain Registration
2024-03-05
Status
Scam
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

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

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).

Trade LLC Global

Trade LLC Global

Trade LLC Global

Trade LLC Global

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.

Trade LLC Global

Trade LLC Global

Trade LLC Global

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.

Trade LLC Global

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.

Trade LLC Global

Trade LLC Global

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.

FAQ About Trade LLC Global

01

What is Trade LLC Global?

Trade LLC Global is a CFD Broker.

02

When was Trade LLC Global founded?

Trade LLC Global was founded in 2024.

03

Where is Trade LLC Global located?

According to its official website, Trade LLC Global is located in 55-61 HIGH ST SE9 1TD ELTHAM Unitied Kingdom.

04

What is Trade LLC Global's official website?

Trade LLC Global's official website is https://tradellcglobal.com

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

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, cryptocurrencies, indices, stocks, energy, commodities
Supported Languages
English
Domain Registration
2024-03-05
Status
Scam

Profile & Analysis

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

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).

Trade LLC Global

Trade LLC Global

Trade LLC Global

Trade LLC Global

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.

Trade LLC Global

Trade LLC Global

Trade LLC Global

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.

Trade LLC Global

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.

Trade LLC Global

Trade LLC Global

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.

FAQ About Trade LLC Global

01

What is Trade LLC Global?

Trade LLC Global is a CFD Broker.

02

When was Trade LLC Global founded?

Trade LLC Global was founded in 2024.

03

Where is Trade LLC Global located?

According to its official website, Trade LLC Global is located in 55-61 HIGH ST SE9 1TD ELTHAM Unitied Kingdom.

04

What is Trade LLC Global's official website?

Trade LLC Global's official website is https://tradellcglobal.com

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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