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Reliable FX Trades

Reliable FX Trades
Suspected Fraud

Reliable FX Trades

1.26
1.26
Industry Tier:
E
🇲🇲Myanmar
1-2 years
Contact
Reliable FX Trades
Suspected Fraud

Reliable FX Trades

🇲🇲Myanmar
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
Myanmar
Industry
Forex
Categories
Services
Forex, stocks, indices, energy, metals, and ETF contracts for difference (CFDs)
Supported Languages
English, Spanish, Russian, Portuguese, Italian, Polish, Indonesian, French, Vietnamese, Korean, Thai, German, Arabic, Malay, Japanese, Turkish, Serbian, Romanian, Hindi
Domain Registration
2023-06-28
Status
Suspected Fraud
Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

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

Traderknows reminds investors that Reliable FX Trades, a forex broker whose website domain was registered on June 28, 2023, offers trading services in financial derivatives such as forex, stocks, indices, energy, metals, and ETF contracts for difference (CFDs). This broker does not provide services in jurisdictions where it would be in violation of local laws or regulations.

Corporate registration and regulatory status:

The official website of Reliable FX Trades reveals that the broker operates under multiple corporate entities and is regulated by various regulatory bodies. Reliable FX Trades Ltd is authorized and licensed by the Cyprus Securities and Exchange Commission (CySEC) with a license number of 1780019. Reliable FX Trades (registration number HRB11677B) is a designated agent of Ultra Booster Trade Ltd registered with the German Federal Financial Supervisory Authority (BaFin), and the broker has been authorized by the Financial Services Commission (FSC) of Mauritius as an investment dealer under license number C17554381 since October 2, 2017. TVH Ltd is authorized and regulated by the Seychelles Financial Services Authority (FSA) with a license number SD0175. However, a verification of the public information on its official website revealed that the Cyprus Securities and Exchange Commission (CySEC), German Federal Financial Supervisory Authority (BaFin), Financial Services Commission (FSC) of Mauritius, and Seychelles Financial Services Authority (FSA) do not have regulatory registration information for this broker.

Reliable FX Trades

Reliable FX Trades

Reliable FX Trades

Reliable FX Trades

Reliable FX Trades

Reliable FX Trades

Account opening:

To open an account with Reliable FX Trades, visit the broker's official website, click on “SIGN UP FOR FREE” or “SIGN UP” at the top right corner of the homepage, enter personal information such as name and email address, set a login password, and submit. Once the application is submitted, the account is successfully registered.

Reliable FX Trades

Reliable FX Trades

Account types:

Reliable FX Trades offers a demo trading account and four different types of trading accounts: STARTER, BASIC, PRO, EXECUTIVE. However, details such as spreads, trading leverage, margin call/stop-out levels, contract sizes, trading commissions, minimum/maximum trade volumes, maximum number of open positions/orders, and minimum price precision are not disclosed on its website.

Reliable FX Trades

Trading platform:

Reliable FX Trades provides users with its proprietary trading platform.

Reliable FX Trades

Deposits and withdrawals:

Reliable FX Trades supports deposits and withdrawals via local bank transfers, e-wallets, or cryptocurrencies.

Reliable FX Trades

Conclusion:

Traderknows reminds investors that Reliable FX Trades is a scam platform providing false regulatory information, with its website design and content being identical to those of brokers such as Sterling Asset, FS Main, Venus Mining, Upfront Fx Trade, Safe Invest Trades, and Reliable Bitcoin Mining. Traderknows advises investors to choose brokers that are transparent, strongly regulated, and have a good reputation for their investment and trading activities to avoid unnecessary losses to their assets.

Currently, this broker is marked as "Suspected Scam" on Traderknows.

FAQ About Reliable FX Trades

01

What is Reliable FX Trades?

Reliable FX Trades is a Forex Broker.

02

When was Reliable FX Trades founded?

Reliable FX Trades was founded in 2023.

03

Where is Reliable FX Trades located?

According to its official website, Reliable FX Trades has not yet disclosed its office location.

04

What is Reliable FX Trades's official website?

Reliable FX Trades's official website is https://reliablefxtrades.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.

Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Myanmar
Industry
Forex
Categories
Services
Forex, stocks, indices, energy, metals, and ETF contracts for difference (CFDs)
Supported Languages
English, Spanish, Russian, Portuguese, Italian, Polish, Indonesian, French, Vietnamese, Korean, Thai, German, Arabic, Malay, Japanese, Turkish, Serbian, Romanian, Hindi
Domain Registration
2023-06-28
Status
Suspected Fraud

Profile & Analysis

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

Traderknows reminds investors that Reliable FX Trades, a forex broker whose website domain was registered on June 28, 2023, offers trading services in financial derivatives such as forex, stocks, indices, energy, metals, and ETF contracts for difference (CFDs). This broker does not provide services in jurisdictions where it would be in violation of local laws or regulations.

Corporate registration and regulatory status:

The official website of Reliable FX Trades reveals that the broker operates under multiple corporate entities and is regulated by various regulatory bodies. Reliable FX Trades Ltd is authorized and licensed by the Cyprus Securities and Exchange Commission (CySEC) with a license number of 1780019. Reliable FX Trades (registration number HRB11677B) is a designated agent of Ultra Booster Trade Ltd registered with the German Federal Financial Supervisory Authority (BaFin), and the broker has been authorized by the Financial Services Commission (FSC) of Mauritius as an investment dealer under license number C17554381 since October 2, 2017. TVH Ltd is authorized and regulated by the Seychelles Financial Services Authority (FSA) with a license number SD0175. However, a verification of the public information on its official website revealed that the Cyprus Securities and Exchange Commission (CySEC), German Federal Financial Supervisory Authority (BaFin), Financial Services Commission (FSC) of Mauritius, and Seychelles Financial Services Authority (FSA) do not have regulatory registration information for this broker.

Reliable FX Trades

Reliable FX Trades

Reliable FX Trades

Reliable FX Trades

Reliable FX Trades

Reliable FX Trades

Account opening:

To open an account with Reliable FX Trades, visit the broker's official website, click on “SIGN UP FOR FREE” or “SIGN UP” at the top right corner of the homepage, enter personal information such as name and email address, set a login password, and submit. Once the application is submitted, the account is successfully registered.

Reliable FX Trades

Reliable FX Trades

Account types:

Reliable FX Trades offers a demo trading account and four different types of trading accounts: STARTER, BASIC, PRO, EXECUTIVE. However, details such as spreads, trading leverage, margin call/stop-out levels, contract sizes, trading commissions, minimum/maximum trade volumes, maximum number of open positions/orders, and minimum price precision are not disclosed on its website.

Reliable FX Trades

Trading platform:

Reliable FX Trades provides users with its proprietary trading platform.

Reliable FX Trades

Deposits and withdrawals:

Reliable FX Trades supports deposits and withdrawals via local bank transfers, e-wallets, or cryptocurrencies.

Reliable FX Trades

Conclusion:

Traderknows reminds investors that Reliable FX Trades is a scam platform providing false regulatory information, with its website design and content being identical to those of brokers such as Sterling Asset, FS Main, Venus Mining, Upfront Fx Trade, Safe Invest Trades, and Reliable Bitcoin Mining. Traderknows advises investors to choose brokers that are transparent, strongly regulated, and have a good reputation for their investment and trading activities to avoid unnecessary losses to their assets.

Currently, this broker is marked as "Suspected Scam" on Traderknows.

FAQ About Reliable FX Trades

01

What is Reliable FX Trades?

Reliable FX Trades is a Forex Broker.

02

When was Reliable FX Trades founded?

Reliable FX Trades was founded in 2023.

03

Where is Reliable FX Trades located?

According to its official website, Reliable FX Trades has not yet disclosed its office location.

04

What is Reliable FX Trades's official website?

Reliable FX Trades's official website is https://reliablefxtrades.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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