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TradeVolt

Item: TradeVolt
Rating: 1.46

Bahamas|2-5 years|

Suspicious Scope of Business|Suspicious Overrun|High potential risk|

https://www.tradevolt.com

Website

Open Account Time Machine

Rating Index

Contact

+44 (151)453-4444

support@tradevolt.com

https://www.tradevolt.com

Licenses

SCB Suspicious Clone

Bahamas Retail Forex License

ASIC Suspicious Clone

Australia Biz reg

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Disclosure

Danger

BS SCB

2021-03-19

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 7 of 2021 19 March 2021 RE: TRADEVOLT

TradeVolt

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Warning: Low score, please stay away! 5

Previous Detection : 2024-11-28

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

The AustraliaASIC regulation (license number: 628 891 190) claimed by this broker is suspected to be clone. Please be aware of the risk!

The BahamasSCB regulation (license number: SIA-F205) claimed by this broker is suspected to be clone. Please be aware of the risk!

The Bahamas SCB regulation with license number: SIA-F205 is an offshore regulation. Please be aware of the risk!

A Visit to TradeVolt in Bahamas -- Finding No Office

WikiFX Survey
TradeVolt

Danger

Bahamas

WikiFX Survey
TradeVolt

Danger

Bahamas

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Time Machine

TradeVolt · WikiFX Survey

Danger A Visit to TradeVolt in Bahamas -- Finding No Office

Bahamas

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TradeVolt · Company 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.