Revax Trade

• Platform Name: Revax Trade
• Services Claimed: Copy trading, financial consulting, forex trading, index trading, ETFs, CFDs
• Only Public Contact: [email protected]
• Social Media: No official accounts on LinkedIn, Facebook, Instagram, Twitter, YouTube, etc.
• Team Transparency: No disclosure of company members on the official website; no information available about management and operations personnel on the public internet

Domain and External Popularity

• Domain: revaxtrade.com
• Whois: Registered on 2025-04-12, last updated on 2025-06-05
• Third-party traffic statistics (Semrush): Average monthly visits less than 100, minimal actual external usage traces
• ScamAdviser: Marked as a risky platform

Claimed Office Address

Address: 1200 W. 7th Street Los Angeles, CA 90017

Upon verification, the location is a large office and telecom/data center building in downtown Los Angeles; no company registration or regulatory authorization records matching the platform found in the California Secretary of State (California Secretary of State) and FINRA’s (FINRA) public databases.

Regulation and Compliance: Official Website Claims vs. Authoritative Verification

Main Claims on the Website “Licenses” Page

• Multi-state Licenses in the US: Claims to have Money Transmitter License, Consumer Lender License, etc., in Arizona, California, Kansas, Maryland, Michigan, Minnesota, Pennsylvania; involves regulatory bodies such as state banking and finance departments, FinCEN, Maryland Office of Financial Regulation.
  
• International Registration:
  
  • Australia: Registered with ASIC, claiming to be related to overseas company registration
    
  • Canada: Registered as a Money Service Business and authorized by FINTRAC
    
• Other Compliance Labels:
  
  • Virtual Asset Service Provider (VASP): Involves currency exchange, remittances, and digital wallets
    
  • Complies with “CR (Companies Registry)” registration requirements

Authoritative Verification Conclusion

• Switzerland/Australia/Canada/Other “CR”: Company names and numbers displayed on the official website could not be verified with authoritative institution records, errors or discrepancies were found. Comprehensive assessment: Strong suspicion of falsification/misuse/piracy of other companies' information.

Legal Terms and Dispute Resolution

• Applicable Law: Revax Trade’s terms specify—“These Terms shall be governed by the laws of Singapore.”
  
• Dispute Resolution: Agrees to arbitration under the rules of the Singapore International Arbitration Centre (SIAC), with Singapore as the arbitration venue and English as the language.
  
• Singapore Compliance Endorsement: No records found pertaining to the platform/contract party in the public registers of ACRA and MAS.

Risk Reminder: When the contract’s governing law and arbitration site are overseas, and there is no consistent verifiable local registration/license record, subsequent rights protection and accountability efforts may become significantly more costly and difficult.

Business Features and Investment Plans

Account Registration Procedure

1. Click “Sign Up” to enter the registration page
   
2. Fill in sequentially: Full Name (e.g., John Doe), Username (e.g., Johnny), Email Address
   
3. Choose Country and Currency
   
4. Enter Phone number
   
5. Set Password and repeat confirmation at Confirm Password
   
6. Check “Accept our terms and conditions”
   
7. Click “Sign Up” to submit; there's a “Login” link at the page bottom for existing account users

Investment Plans

• STARTER: $1,000–$5,000; **30%** investment return; **10%** referral income
  
• SILVER: $5,000–$50,000; **45%** investment return; **15%** referral income
  
• GOLD: $50,000–$100,000; **60%** investment return; **20%** referral income
  
• PLATINUM: $100,000 and above; **80%** investment return; **30%** referral income
  
• Common Claims: Offers 24/7 expert support and copy trading

Key Reminder: Promising fixed high returns (up to 80%) along with a “referral income” mechanism bears a striking resemblance to typical high-risk investment schemes; it carries extremely high risk in the absence of authoritative licensing and transparent auditing.

Deposits and Withdrawals

• Deposit Channels: Claims to accept deposits from any crypto wallet
  
• Missing Key Information: Minimum deposit/withdrawal amounts, fee standards, processing times, and other basic fund rules not disclosed

Supplementary Risk Signals

• Abnormal Risk Disclosure Page: Displays “Revax Trade(Europe) Ltd.” and “Revax Trade(UK) Ltd.” as well as proprietary brand name “CopyPortfolios (now eToro Smart Portfolios),” yet does not disclose corresponding entity details and license numbers, indicating a strong anomaly of source mismatch or direct appropriation.
  
• Public Review and Reputation: No genuine user reviews could be found in public searches.
  
• Single External Channel: Email only, absent phone/online customer service/physical desk/compliance appeal channels that are verifiable contact options.

Platform Authenticity Self-Check Guide

1. One-click Validation: Use company’s full name + number as the unique key to verify in the regulatory website and commercial registers of the target country/region, requiring that name, number, status, and license scope all match.
   
2. Serial Check: Don’t rely on website screenshots or PDFs, directly input the serial number into official search boxes for validation; if the number cannot be found or the entity doesn’t match, it is deemed high risk.
   
3. Domain Cross-Verification: Check Whois registration time, DNS history, and see if it matches the claimed establishment time on their website; new domains with old credentials often appear in fraudulent credentials.
   
4. Traffic and Outlinks: Use third-party tools to view average monthly visits and source countries, and check activity on LinkedIn/FB/X/YouTube to see if they are genuinely active and consistent with the business entity.
   
5. Returns and Model: Fixed high returns + referral bonuses, short cycle doubling, zero risk, or principal-protected claims should be directly categorized as high risk.
   
6. Fund Rules: There must be clear rates, thresholds, fund processing times, and restriction scenarios; providing only a crypto wallet address, refusing written & verifiable evidence classifies as inadequate.
   
7. Law and Arbitration: If using overseas law + overseas arbitration, additional verification of local registration and licensing for authenticity is needed; otherwise, rights protection becomes much harder.
   
8. Team Trace: Verify executives/controllers/advisors in authoritative databases and media reports for consistency; failing to match or if all are “invisible” is marked as a red flag.
   
9. Material Sourcing: Conduct sample searches on website texts, charts, and certificates to detect collages/appropriation of other company names and brands; discovering this should lead to immediate cessation of engagement.
   
10. Controlled Trial Even for Small Amounts: Even if dealing in small amounts, ensure there is compliance background + accountability channels, otherwise, repeated small amounts may also be difficult to recover.

Disclaimer

• Information Sources and Methods: This document is based on publicly available information (including Revax Trade's website display, domain registration information, third-party risk markers, and regulatory/commercial public database search paths) collected, compared, and verified independently. No internal materials or non-public documents of the platform have been obtained.
  
• Timeliness and Non-guarantee: As website content and registration status may change at any time, this document does not guarantee information's timeliness, completeness, or ongoing validity; readers should re-validate through authoritative official channels before making any decisions.
  
• Non-Investment Advice: This document is only for general information and risk education purposes and does not constitute any form of investment recommendation, legal opinion, tax advice, or regulatory advice.
  
• Limitation of Liability: Any action or inaction by readers based on this document is at one's own risk; the author and publication platform shall not be liable for any direct or indirect loss arising from it.
  
• Compliance and Rights Protection: If subsequent discrepancies are found between the information stated herein and official announcements or authoritative databases, please refer to the authoritative source and consult or report promptly through regulatory agencies/consumer protection channels.