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Mestieriplaza

Mestieriplaza
Suspected Fraud

Mestieriplaza

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Mestieriplaza
Suspected Fraud

Mestieriplaza

🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, cryptocurrency, contracts for difference
Supported Languages
English
Domain Registration
2023-11-13
Status
Suspected Fraud
Information
Download
Risk Scan
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

Mestieriplaza is an emerging financial trading platform, established in November 2023, and claims to be based in London, UK. Upon investigation, no registration information was found at the UK Companies House. The platform has been placed on the warning list by the Italian financial market regulator (CONSOB), indicating potential risks of offering illegal financial services.

Mestieriplaza's Corporate Background:

Mestieriplaza is a relatively new platform, with its domain established on November 13, 2023. According to the official website, the platform claims to operate at 14 Canada Square, London, UK. A search at the UK Companies House did not reveal any registration information for this entity. This lack of registration and transparency might raise concerns among potential users regarding the platform's legitimacy.

Mestieriplaza's Corporate Background

Mestieriplaza's Corporate Background

Mestieriplaza's Regulatory Information:

Mestieriplaza has not provided specific company names or license information for users to verify. The website indicates that the platform is awaiting full regulation, which means it is not currently regulated. Notably, the platform is on the warning list of Italy's financial market regulator (CONSOB) for providing illegal financial services. Therefore, users should exercise caution when using this platform to avoid potential financial risks.

Mestieriplaza's Regulatory Information

Mestieriplaza's Account Registration Process:

The process for registering an account on Mestieriplaza is as follows:

  1. Visit the Website: Go to Mestieriplaza's official website and click on the registration button.
  2. Fill Out the Application Form: Enter basic personal information on the registration page.
  3. Submit Identity Verification: Users need to submit identity verification documents and verify their phone number.
  4. Deposit and Start Trading: Once the above steps are completed, users can deposit funds and start trading.

Though the registration process appears simple, users must be truthful with the information provided and carefully assess the platform's risks.

Mestieriplaza's Account Registration Process

Mestieriplaza's Account Types:

Mestieriplaza offers various account types, ranging from BRONZE to VIP, each with different minimum deposit amounts:

  • BRONZE: €10,000
  • SILVER: €25,000
  • GOLD: €50,000
  • PLATINUM: €100,000
  • DIAMOND: €250,000
  • PREMIUM: €500,000
  • VIP: €1,000,000
  • ISLAMIC ACCOUNT

These account types correspond to different investment levels, but further details on each account's features or privileges are not provided.

Mestieriplaza's Account Types

Mestieriplaza's Trading Software:

Mestieriplaza has not disclosed the name or specifics of the trading software it uses. This lack of information might cause users to doubt the platform's trading technology capabilities, as trading software plays a crucial role in traders' experience.

Mestieriplaza's Trading Products:

Mestieriplaza offers the following trading products:

  • Forex Trading
  • Contract for Difference (CFD) Trading
  • Cryptocurrency Trading

These product categories cover some major areas of the financial markets, but the platform does not elaborate on the specific features or trading mechanisms of each product.

Mestieriplaza's Trading Products

What are Mestieriplaza's Spreads, Leverages, and Commissions?

Mestieriplaza has not disclosed any details about its spreads, leverages, commissions, or other trading terms on its official website. This lack of information may cause potential investors uncertainty when evaluating trading costs and risks.

What are Mestieriplaza's Deposit and Withdrawal Methods?

Mestieriplaza has not detailed the supported deposit and withdrawal methods on its official website. The absence of this information might negatively affect users' fund management and liquidity planning.

Mestieriplaza's Customer Support:

Mestieriplaza offers telephone support. Users can contact customer service at the following numbers: +442038666790, +442038666791. However, aside from phone support, the platform does not provide other contact options, which may limit users' ability to get timely assistance when needed.

Conclusion:

There are many uncertainties regarding Mestieriplaza's operational background and regulatory information, particularly the lack of registration and regulatory transparency. Although the platform offers a variety of trading products and account types, the lack of sufficient information disclosure means users should be extremely cautious, conduct thorough due diligence, and carefully assess risks to protect their investment interests. Currently, Mestieriplaza is listed as a "Suspected Fraud" on TraderKnows.

FAQ About Mestieriplaza

01

What is Mestieriplaza?

Mestieriplaza is a Forex Broker.

02

When was Mestieriplaza founded?

Mestieriplaza was founded in 2023.

03

Where is Mestieriplaza located?

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

04

What is Mestieriplaza's official website?

Mestieriplaza's official website is https://www.mestieriplaza.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.

Mestieriplaza
Suspected Fraud

Mestieriplaza

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Mestieriplaza
Suspected Fraud

Mestieriplaza

🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E
Information
Download
Risk Scan
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, cryptocurrency, contracts for difference
Supported Languages
English
Domain Registration
2023-11-13
Status
Suspected Fraud

Profile & Analysis

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

Mestieriplaza is an emerging financial trading platform, established in November 2023, and claims to be based in London, UK. Upon investigation, no registration information was found at the UK Companies House. The platform has been placed on the warning list by the Italian financial market regulator (CONSOB), indicating potential risks of offering illegal financial services.

Mestieriplaza's Corporate Background:

Mestieriplaza is a relatively new platform, with its domain established on November 13, 2023. According to the official website, the platform claims to operate at 14 Canada Square, London, UK. A search at the UK Companies House did not reveal any registration information for this entity. This lack of registration and transparency might raise concerns among potential users regarding the platform's legitimacy.

Mestieriplaza's Corporate Background

Mestieriplaza's Corporate Background

Mestieriplaza's Regulatory Information:

Mestieriplaza has not provided specific company names or license information for users to verify. The website indicates that the platform is awaiting full regulation, which means it is not currently regulated. Notably, the platform is on the warning list of Italy's financial market regulator (CONSOB) for providing illegal financial services. Therefore, users should exercise caution when using this platform to avoid potential financial risks.

Mestieriplaza's Regulatory Information

Mestieriplaza's Account Registration Process:

The process for registering an account on Mestieriplaza is as follows:

  1. Visit the Website: Go to Mestieriplaza's official website and click on the registration button.
  2. Fill Out the Application Form: Enter basic personal information on the registration page.
  3. Submit Identity Verification: Users need to submit identity verification documents and verify their phone number.
  4. Deposit and Start Trading: Once the above steps are completed, users can deposit funds and start trading.

Though the registration process appears simple, users must be truthful with the information provided and carefully assess the platform's risks.

Mestieriplaza's Account Registration Process

Mestieriplaza's Account Types:

Mestieriplaza offers various account types, ranging from BRONZE to VIP, each with different minimum deposit amounts:

  • BRONZE: €10,000
  • SILVER: €25,000
  • GOLD: €50,000
  • PLATINUM: €100,000
  • DIAMOND: €250,000
  • PREMIUM: €500,000
  • VIP: €1,000,000
  • ISLAMIC ACCOUNT

These account types correspond to different investment levels, but further details on each account's features or privileges are not provided.

Mestieriplaza's Account Types

Mestieriplaza's Trading Software:

Mestieriplaza has not disclosed the name or specifics of the trading software it uses. This lack of information might cause users to doubt the platform's trading technology capabilities, as trading software plays a crucial role in traders' experience.

Mestieriplaza's Trading Products:

Mestieriplaza offers the following trading products:

  • Forex Trading
  • Contract for Difference (CFD) Trading
  • Cryptocurrency Trading

These product categories cover some major areas of the financial markets, but the platform does not elaborate on the specific features or trading mechanisms of each product.

Mestieriplaza's Trading Products

What are Mestieriplaza's Spreads, Leverages, and Commissions?

Mestieriplaza has not disclosed any details about its spreads, leverages, commissions, or other trading terms on its official website. This lack of information may cause potential investors uncertainty when evaluating trading costs and risks.

What are Mestieriplaza's Deposit and Withdrawal Methods?

Mestieriplaza has not detailed the supported deposit and withdrawal methods on its official website. The absence of this information might negatively affect users' fund management and liquidity planning.

Mestieriplaza's Customer Support:

Mestieriplaza offers telephone support. Users can contact customer service at the following numbers: +442038666790, +442038666791. However, aside from phone support, the platform does not provide other contact options, which may limit users' ability to get timely assistance when needed.

Conclusion:

There are many uncertainties regarding Mestieriplaza's operational background and regulatory information, particularly the lack of registration and regulatory transparency. Although the platform offers a variety of trading products and account types, the lack of sufficient information disclosure means users should be extremely cautious, conduct thorough due diligence, and carefully assess risks to protect their investment interests. Currently, Mestieriplaza is listed as a "Suspected Fraud" on TraderKnows.

FAQ About Mestieriplaza

01

What is Mestieriplaza?

Mestieriplaza is a Forex Broker.

02

When was Mestieriplaza founded?

Mestieriplaza was founded in 2023.

03

Where is Mestieriplaza located?

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

04

What is Mestieriplaza's official website?

Mestieriplaza's official website is https://www.mestieriplaza.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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