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TRADE-EBRIDGE CAPITAL

TRADE-EBRIDGE CAPITAL
Suspected Fraud

TRADE-EBRIDGE CAPITAL

1.32
1.32
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
TRADE-EBRIDGE CAPITAL
Suspected Fraud

TRADE-EBRIDGE CAPITAL

🇨🇳China
Within 1 year
Contact
1.32
1.32
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, indices, metals, energy, stocks, bonds, and cryptocurrencies
Supported Languages
English
Domain Registration
2023-10-09
Status
Suspected Fraud
Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

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

TRADE-EBRIDGE CAPITAL is a broker website suspected of fraud. The domain of the website trade-ebridgecapital.com was registered on October 9, 2023. The site claims to offer investors a wide range of financial derivative trading services, including Forex, indices, metals, energy, stocks, bonds, and cryptocurrencies.

Company Background and Regulatory Status

According to public information on trade-ebridgecapital.com, the company operates under the trading name TRADE-EBRIDGE CAPITAL and is registered in Australia with ABN number 2018AD947. It also claims to have a branch in the United States. However, the Terms & Conditions page on the broker's website states that the services provided are "governed by and interpreted under the laws of the Republic of Estonia, regardless of conflict of law principles and rules."

trade-ebridgecapital.com

trade-ebridgecapital.com

trade-ebridgecapital.com

Upon verification, the Australian Business Register (ABR) does not show a registered company with ABN number 2018AD947, and neither the Estonian Chamber of Commerce nor the Estonian Financial Supervision Authority has a registered entity named "TRADE-EBRIDGE CAPITAL."

Therefore, trade-ebridgecapital.com essentially operates as an illegal website without any corporate entity or regulation.

trade-ebridgecapital.com

trade-ebridgecapital.com

trade-ebridgecapital.com

Trading Products

trade-ebridgecapital.com claims to offer a variety of financial product trading options, including Forex, indices, metals, energy, stocks, bonds, and cryptocurrencies.

  • Forex: The Forex market is the world's largest financial market, primarily for trading currencies of different countries. Investors earn profits through the buying and selling of currency pairs (e.g., EUR/USD).
  • Indices: Indices measure the performance of a group of stocks, such as the S&P 500. Investors can trade indices to benefit from the overall market performance without purchasing individual stocks.
  • Metals: The metals market includes precious metals (like gold and silver) and industrial metals (like copper and aluminum). These metals are often considered safe-haven assets to hedge against inflation or economic uncertainty.
  • Energy: The energy market comprises commodities like oil and natural gas. Prices of these assets are usually influenced by supply and demand, geopolitical events, and climate change.
  • Stocks: Stocks represent ownership in a company. By purchasing stocks, investors have the opportunity to earn from the company's profits or from the capital appreciation as stock prices rise.
  • Bonds: Bonds are debt instruments issued by governments or corporations. Investors who buy bonds lend money to the issuer and receive fixed interest income, along with the principal amount at bond maturity.
  • Cryptocurrencies: Cryptocurrencies are digital assets based on blockchain technology, such as Bitcoin (BTC) and Ethereum (ETH). The crypto market is highly volatile, and investors seek to profit from trading these digital assets.

Account Opening Process

The steps to open an account with TRADE-EBRIDGE CAPITAL are as follows:

  1. Visit trade-ebridgecapital.com and click on “OPEN AN ACCOUNT” or the “SIGNUP” button in the top right corner to access the account application page.
  2. Fill in your name, email address, set a login password, and choose an e-wallet on the account application form. Submit the form to successfully create an account.
  3. After logging in, users must complete the KYC verification process before they can start trading.
trade-ebridgecapital.com

Investment Plans

trade-ebridgecapital.com claims to offer investors four different investment plans: Standard, Silver, Premium, and Ultimate.

Standard:

  • Daily Return: 10%
  • Minimum Investment: $50
  • Maximum Investment: $2,999
  • Investment Term: 1 day
  • Principal and returns are refunded at the end of the investment term

Silver:

  • Daily Return: 20%
  • Minimum Investment: $3,000
  • Maximum Investment: $9,999
  • Investment Term: 1 day
  • Principal and returns are refunded at the end of the investment term

Premium:

  • Daily Return: 40%
  • Minimum Investment: $10,000
  • Maximum Investment: $19,999
  • Investment Term: 2 days
  • Principal and returns are refunded at the end of the investment term

Ultimate:

  • Daily Return: 50%
  • Minimum Investment: $20,000
  • Maximum Investment: Unlimited
  • Investment Term: 4 days
  • Principal and returns are refunded at the end of the investment term
trade-ebridgecapital.com

Trading Platform and Deposits/Withdrawals

trade-ebridgecapital.com claims to offer a proprietary trading platform, but it only supports web access. The broker states that it supports deposits and withdrawals through cryptocurrencies (BTC, ETH, BNB, LTC, XRP, etc.) and Perfect Money.

trade-ebridgecapital.com

Conclusion

Traderknows advises investors that TRADE-EBRIDGE CAPITAL (trade-ebridgecapital.com) is an illegal website that lacks a legitimate corporate entity and is unregulated. Investors should carefully consider their choices and prioritize platforms that are regulated and transparent to ensure the safety of their funds and lower investment risks.

FAQ About TRADE-EBRIDGE CAPITAL

01

What is TRADE-EBRIDGE CAPITAL?

TRADE-EBRIDGE CAPITAL is a CFD Broker.

02

When was TRADE-EBRIDGE CAPITAL founded?

TRADE-EBRIDGE CAPITAL was founded in 2024.

03

Where is TRADE-EBRIDGE CAPITAL located?

According to its official website, TRADE-EBRIDGE CAPITAL is located in 2 N. MAIN STREET SUITE 310 SHERIDAN, WY 82801 UNITED STATES.

04

What is TRADE-EBRIDGE CAPITAL's official website?

TRADE-EBRIDGE CAPITAL's official website is https://www.trade-ebridgecapital.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

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, indices, metals, energy, stocks, bonds, and cryptocurrencies
Supported Languages
English
Domain Registration
2023-10-09
Status
Suspected Fraud

Profile & Analysis

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

TRADE-EBRIDGE CAPITAL is a broker website suspected of fraud. The domain of the website trade-ebridgecapital.com was registered on October 9, 2023. The site claims to offer investors a wide range of financial derivative trading services, including Forex, indices, metals, energy, stocks, bonds, and cryptocurrencies.

Company Background and Regulatory Status

According to public information on trade-ebridgecapital.com, the company operates under the trading name TRADE-EBRIDGE CAPITAL and is registered in Australia with ABN number 2018AD947. It also claims to have a branch in the United States. However, the Terms & Conditions page on the broker's website states that the services provided are "governed by and interpreted under the laws of the Republic of Estonia, regardless of conflict of law principles and rules."

trade-ebridgecapital.com

trade-ebridgecapital.com

trade-ebridgecapital.com

Upon verification, the Australian Business Register (ABR) does not show a registered company with ABN number 2018AD947, and neither the Estonian Chamber of Commerce nor the Estonian Financial Supervision Authority has a registered entity named "TRADE-EBRIDGE CAPITAL."

Therefore, trade-ebridgecapital.com essentially operates as an illegal website without any corporate entity or regulation.

trade-ebridgecapital.com

trade-ebridgecapital.com

trade-ebridgecapital.com

Trading Products

trade-ebridgecapital.com claims to offer a variety of financial product trading options, including Forex, indices, metals, energy, stocks, bonds, and cryptocurrencies.

  • Forex: The Forex market is the world's largest financial market, primarily for trading currencies of different countries. Investors earn profits through the buying and selling of currency pairs (e.g., EUR/USD).
  • Indices: Indices measure the performance of a group of stocks, such as the S&P 500. Investors can trade indices to benefit from the overall market performance without purchasing individual stocks.
  • Metals: The metals market includes precious metals (like gold and silver) and industrial metals (like copper and aluminum). These metals are often considered safe-haven assets to hedge against inflation or economic uncertainty.
  • Energy: The energy market comprises commodities like oil and natural gas. Prices of these assets are usually influenced by supply and demand, geopolitical events, and climate change.
  • Stocks: Stocks represent ownership in a company. By purchasing stocks, investors have the opportunity to earn from the company's profits or from the capital appreciation as stock prices rise.
  • Bonds: Bonds are debt instruments issued by governments or corporations. Investors who buy bonds lend money to the issuer and receive fixed interest income, along with the principal amount at bond maturity.
  • Cryptocurrencies: Cryptocurrencies are digital assets based on blockchain technology, such as Bitcoin (BTC) and Ethereum (ETH). The crypto market is highly volatile, and investors seek to profit from trading these digital assets.

Account Opening Process

The steps to open an account with TRADE-EBRIDGE CAPITAL are as follows:

  1. Visit trade-ebridgecapital.com and click on “OPEN AN ACCOUNT” or the “SIGNUP” button in the top right corner to access the account application page.
  2. Fill in your name, email address, set a login password, and choose an e-wallet on the account application form. Submit the form to successfully create an account.
  3. After logging in, users must complete the KYC verification process before they can start trading.
trade-ebridgecapital.com

Investment Plans

trade-ebridgecapital.com claims to offer investors four different investment plans: Standard, Silver, Premium, and Ultimate.

Standard:

  • Daily Return: 10%
  • Minimum Investment: $50
  • Maximum Investment: $2,999
  • Investment Term: 1 day
  • Principal and returns are refunded at the end of the investment term

Silver:

  • Daily Return: 20%
  • Minimum Investment: $3,000
  • Maximum Investment: $9,999
  • Investment Term: 1 day
  • Principal and returns are refunded at the end of the investment term

Premium:

  • Daily Return: 40%
  • Minimum Investment: $10,000
  • Maximum Investment: $19,999
  • Investment Term: 2 days
  • Principal and returns are refunded at the end of the investment term

Ultimate:

  • Daily Return: 50%
  • Minimum Investment: $20,000
  • Maximum Investment: Unlimited
  • Investment Term: 4 days
  • Principal and returns are refunded at the end of the investment term
trade-ebridgecapital.com

Trading Platform and Deposits/Withdrawals

trade-ebridgecapital.com claims to offer a proprietary trading platform, but it only supports web access. The broker states that it supports deposits and withdrawals through cryptocurrencies (BTC, ETH, BNB, LTC, XRP, etc.) and Perfect Money.

trade-ebridgecapital.com

Conclusion

Traderknows advises investors that TRADE-EBRIDGE CAPITAL (trade-ebridgecapital.com) is an illegal website that lacks a legitimate corporate entity and is unregulated. Investors should carefully consider their choices and prioritize platforms that are regulated and transparent to ensure the safety of their funds and lower investment risks.

FAQ About TRADE-EBRIDGE CAPITAL

01

What is TRADE-EBRIDGE CAPITAL?

TRADE-EBRIDGE CAPITAL is a CFD Broker.

02

When was TRADE-EBRIDGE CAPITAL founded?

TRADE-EBRIDGE CAPITAL was founded in 2024.

03

Where is TRADE-EBRIDGE CAPITAL located?

According to its official website, TRADE-EBRIDGE CAPITAL is located in 2 N. MAIN STREET SUITE 310 SHERIDAN, WY 82801 UNITED STATES.

04

What is TRADE-EBRIDGE CAPITAL's official website?

TRADE-EBRIDGE CAPITAL's official website is https://www.trade-ebridgecapital.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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