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TradeWell Exchange

TradeWell Exchange
Suspected Fraud

TradeWell Exchange

1.26
1.26
Industry Tier:
E
🇲🇲Myanmar
1-2 years
Contact
TradeWell Exchange
Suspected Fraud

TradeWell Exchange

🇲🇲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
2023-10-22
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

TradeWell Exchange is a foreign exchange broker whose official website domain was registered on October 22, 2023. It mainly offers investors financial derivative trading services such as forex, stocks, indices, energy, metals, and ETF contracts for difference. The broker does not provide services to jurisdictions that may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

Public information on the TradeWell Exchange website shows that the broker has multiple corporate entities under its umbrella, regulated by various regulatory bodies. TradeWell Exchange Ltd is authorized and licensed by the Cyprus Securities and Exchange Commission (CySEC), with license number 1780019. TradeWell Exchange (registration number HRB11677B) is a designated agent of Ultra Booster Trade Ltd registered with the German Federal Financial Supervisory Authority (BaFin), and the broker was licensed by the Financial Services Commission (FSC) of Mauritius as an investment dealer on October 2, 2017, and is regulated by it, with license number C17554381. TVH Ltd is authorized and regulated by the Seychelles Financial Services Authority (FSA), with license number SD0175.

According to verification of its public information on the official website, the Cyprus Securities and Exchange Commission (CySEC), the German Federal Financial Supervisory Authority (BaFin), the Financial Services Commission (FSC) of Mauritius, and the Seychelles Financial Services Authority (FSA) have not found any regulatory registration information for this broker.

TradeWell Exchange

TradeWell Exchange

TradeWell Exchange

TradeWell Exchange

TradeWell Exchange

Opening an Account:

To open an account with TradeWell Exchange: Access the broker’s official website, click “SIGN UP FOR FREE” on the homepage or “SIGN UP” on the top right corner of the webpage to enter the account registration page. Follow the instructions to fill in personal information such as name, email address, and set up a password. Once the application is submitted, the account is successfully registered.

TradeWell Exchange

TradeWell Exchange

Account Types:

TradeWell Exchange offers a demo trading account and four different types of trading accounts: STARTER, BASIC, PRO, EXECUTIVE. However, its official website does not disclose information related to spread, trading leverage, margin call/stop-out levels, contract size, trading commissions, minimum/maximum trading volume, maximum positions/orders, or minimum price precision.

TradeWell Exchange

Trading Platform:

TradeWell Exchange offers a proprietary trading platform to its users.

TradeWell Exchange

Deposits and Withdrawals:

TradeWell Exchange supports deposits and withdrawals through local banks, electronic wallets, or cryptocurrencies.

TradeWell Exchange

Conclusion:

Traderknows reminds investors that TradeWell Exchange is a scam platform providing false regulatory information, with its website design and content identical to those of brokers such as Elys FX Trade, Global Finance FX, Vedit Luminus, Irex Global Chain, Profit Miner24, and Universal FX Trade. 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 TradeWell Exchange

01

What is TradeWell Exchange?

TradeWell Exchange is a Forex Broker.

02

When was TradeWell Exchange founded?

TradeWell Exchange was founded in 2023.

03

Where is TradeWell Exchange located?

According to its official website, TradeWell Exchange has not yet disclosed its office location.

04

What is TradeWell Exchange's official website?

TradeWell Exchange's official website is https://tradewellxchange.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.

TradeWell Exchange
Suspected Fraud

TradeWell Exchange

1.26
1.26
Industry Tier:
E
🇲🇲Myanmar
1-2 years
Contact
TradeWell Exchange
Suspected Fraud

TradeWell Exchange

🇲🇲Myanmar
1-2 years
Contact
1.26
1.26
Industry Tier:
E
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
2023-10-22
Status
Suspected Fraud

Profile & Analysis

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

TradeWell Exchange is a foreign exchange broker whose official website domain was registered on October 22, 2023. It mainly offers investors financial derivative trading services such as forex, stocks, indices, energy, metals, and ETF contracts for difference. The broker does not provide services to jurisdictions that may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

Public information on the TradeWell Exchange website shows that the broker has multiple corporate entities under its umbrella, regulated by various regulatory bodies. TradeWell Exchange Ltd is authorized and licensed by the Cyprus Securities and Exchange Commission (CySEC), with license number 1780019. TradeWell Exchange (registration number HRB11677B) is a designated agent of Ultra Booster Trade Ltd registered with the German Federal Financial Supervisory Authority (BaFin), and the broker was licensed by the Financial Services Commission (FSC) of Mauritius as an investment dealer on October 2, 2017, and is regulated by it, with license number C17554381. TVH Ltd is authorized and regulated by the Seychelles Financial Services Authority (FSA), with license number SD0175.

According to verification of its public information on the official website, the Cyprus Securities and Exchange Commission (CySEC), the German Federal Financial Supervisory Authority (BaFin), the Financial Services Commission (FSC) of Mauritius, and the Seychelles Financial Services Authority (FSA) have not found any regulatory registration information for this broker.

TradeWell Exchange

TradeWell Exchange

TradeWell Exchange

TradeWell Exchange

TradeWell Exchange

Opening an Account:

To open an account with TradeWell Exchange: Access the broker’s official website, click “SIGN UP FOR FREE” on the homepage or “SIGN UP” on the top right corner of the webpage to enter the account registration page. Follow the instructions to fill in personal information such as name, email address, and set up a password. Once the application is submitted, the account is successfully registered.

TradeWell Exchange

TradeWell Exchange

Account Types:

TradeWell Exchange offers a demo trading account and four different types of trading accounts: STARTER, BASIC, PRO, EXECUTIVE. However, its official website does not disclose information related to spread, trading leverage, margin call/stop-out levels, contract size, trading commissions, minimum/maximum trading volume, maximum positions/orders, or minimum price precision.

TradeWell Exchange

Trading Platform:

TradeWell Exchange offers a proprietary trading platform to its users.

TradeWell Exchange

Deposits and Withdrawals:

TradeWell Exchange supports deposits and withdrawals through local banks, electronic wallets, or cryptocurrencies.

TradeWell Exchange

Conclusion:

Traderknows reminds investors that TradeWell Exchange is a scam platform providing false regulatory information, with its website design and content identical to those of brokers such as Elys FX Trade, Global Finance FX, Vedit Luminus, Irex Global Chain, Profit Miner24, and Universal FX Trade. 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 TradeWell Exchange

01

What is TradeWell Exchange?

TradeWell Exchange is a Forex Broker.

02

When was TradeWell Exchange founded?

TradeWell Exchange was founded in 2023.

03

Where is TradeWell Exchange located?

According to its official website, TradeWell Exchange has not yet disclosed its office location.

04

What is TradeWell Exchange's official website?

TradeWell Exchange's official website is https://tradewellxchange.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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