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/10

TradeVolt

Bahamas Bahamas | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.tradevolt.com

Website

Rating Index

Contact

+44 (151)453-4444
https://www.tradevolt.com

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Bahamas
Operating Period
5-10 years
Company Name
sixteen securities, inc
Abbreviation
TradeVolt
Employees
--
Email
support@tradevolt.com
Contact Number
+44 (151)453-4444
Verified Site
Relationship Map
Related Companies
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • United States tradevolt.es
    172.67.206.244
  • United States tradevolt.com
    172.67.215.22

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TradeVolt

Related Companies

Sixteen Securities, Inc.(Bahamas)
Bahamas
Sixteen Securities, Inc.(Bahamas)
Active
Bahamas
Registration No. 201733B
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

General Information & Regulation

TradeVolt is an offshore registered stock and options dealer founded in 2020 and claims to be owned and operated by Sixteen SecuritiesSecurities, lnc, which is not subject to any regulation at this stage.

Market Instruments

TradeVolt provides investors with financial products such as stocks and options. Additionally, TradeVolt offers other trading services for financial products.

Minimum Deposit

TradeVolt offers two different trading accounts for investors: ActiveWeb account and Pro account. A minimum deposit of $500 is required to open a new account.

Leverage

Leverage differs depending on different period. The maximum leverage for intraday on the TradeVolt platform is 6:1, while the maximum leverage for overnight is 2:1.

Spreads & Commissions

Commissions for TradeVolt Pro accounts start at $3.95 per trade or $0.95 per trade for higher-volume traders. Moreover, traders with Pro accounts pay a monthly fee of $125.

Trading Platform

TradeVolt offers traders what is known as the Das Trader trading platform, a desktop trading application that provides traders with a demo account, access to the web-based mobile trading application only after account verification is completed, and the creation of multiple demo accounts to practice trading platforms and trading strategies.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

How is the fund security of TradeVolt evaluated?

WikiFX's comprehensive assessment assigns TradeVolt a low overall SkyEye Score of 1.52, with a license and regulatory compliance index of zero, indicating significant concerns over fund security due to its unverified offshore license and lack of protection from major global regulators.

04-02
United States

What is the current regulatory status of TradeVolt?

TradeVolt holds a Derivatives Trading License (SIA-F205) from The Securities Commission of The Bahamas (SCB), but WikiFX flags this license as Unverified. The entity does not possess any verified licenses from top-tier international authorities like the UK's FCA or Australia's ASIC for its core forex operations, resulting in a severely deficient regulatory profile.

04-02
United States

When was TradeVolt established?

TradeVolt, operated by the entity sixteen securities, inc, was established approximately 5-10 years ago, with its corporate registration based in the Bahamas.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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