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Post Trade Signals
Post Trade Signals

Post Trade Signals

1.73
Industry Tier:
E
🇺🇸
Within 1 year
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Basic Information

Country
USA
Industry
Crypto
Services
Foreign exchange trading, cryptocurrency investment, stock and commodity investment, real estate investment and development, market research and analysis; assisting individuals and companies in investing in business markets; training clients to understand investment strategies.
Supported Languages
English
Domain Registration
2025-08-26
Status
Suspected Fraud
Entity
Key Person
Risk Scan
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Comments

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Profile & Analysis

Profile
  • Platform Name: Post Trade Signals
  • Official Domain: posttradesignals.pro (Whois shows registration date as 2025-08-26, last updated on 2025-08-31)
  • Traffic Clues: According to Semrush data, the domain has less than 100 monthly visitors, indicating minimal usage.
  • Implications for Users: The new domain registration and extremely low external traffic make it difficult to assess its stability and credibility from historical reputation and activity.
Whois Query Result

Semrush Natural Search Traffic Data Query Result

Platform's Self-Described Services

  • Claimed Business Scope: Foreign exchange trading, cryptocurrency investment, stock and commodity investment, real estate investment and development, market research and analysis; assisting individuals and companies in investing in the business market; providing investment strategy training to clients.
  • Implications for Users: Covering multiple high-risk asset and non-standard areas, the business spans trading, investment research, training, and real estate development, requiring more stringent verification of professional qualifications and compliance frameworks.

Company and Compliance Verifiability

Official Website’s Statements on Company Affiliation

  • Post Trade Signals claims on its official website to be a British company.
  • Verification Results: No corresponding company registration and regulatory authorization records for this platform were found in the UK Companies House or the UK FCA database.
  • Implications for Users: If the platform claims to operate regulated business in the UK but lacks records of registration or licensing, its compliance claims cannot be supported by existing public data.
Platform Official Website Self-Introduction

Companies House Query Result

FCA Query Result

Multiple Corporate Entities Listed on the Platform's Contact Page

  • St. Vincent and the Grenadines
    • Company Name: Post Trade Signals
    • Registration Number: 22747 IBC 2015
    • Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines
  • South Africa
    • Company Name: Post Trade Signals SA(PTY)Ltd
    • Registration Number: 2015/341406/07
    • Address: Katherine & West, Suite 18, Second Floor, 114 West Street, Sandton, Johannesburg 2031, South Africa
  • Seychelles
    • Company Name: Post Trade Signals (Seychelles) Ltd
    • Registration Number: 8419176-1
    • Address: Room S203A, Second Floor, Orion Complex, Victoria, Mahé, Republic of Seychelles
  • Unclear Entity
    • Company Name: Post Trade Signals Fintech Services Ltd
    • Registration Number: ?? 3482 (Number incomplete or vague)

Key Consistency Issue: The listed registration numbers for these entities are identical to those used by another broker, HFM, suggesting a suspicion of company registration information being reused/copied.

Implications for Users: The independence and authenticity of the company identity are questionable, and the situation of multiple entities across jurisdictions with repetitive numbers weakens the credibility of compliance and risk control.

HFM Official Website

Anomalies in the Legal Terms Page

  • The last item on the Terms page states: **Payward Ventures, Inc.** is certified under the US-EU Privacy Shield framework, among others.
  • Background Facts: Payward Ventures, Inc. belongs to the Payward, Inc. system, related to the operation of the Kraken cryptocurrency trading platform.
  • Verifiable Conclusion: There is no observable business association between Post Trade Signals and Payward/Kraken; inclusion of compliance certification from a third-party institution is incompatible with the platform’s entity.
  • Implications for Users: The legal terms exhibit an obvious mismatch/incorrect reference to another company’s information, significantly diminishing the reliability of compliance disclosures.
Platform Legal Terms

Account Registration and Usage Thresholds

  • Key Points of Registration Process: Username, Full Name, Email, Country, Currency, Phone, Password/Confirm Password, check "I agree to Post Trade Signals Terms and Conditions" and submit.
  • Usability Observation: The process is simple and has low entry requirements; the terms check documentation contains a format anomaly (fusion of Signals and Terms), indicating a need for attention to detail quality.
  • Implications for Users: The registration is convenient, but the corresponding KYC, privacy protection, and the rigor of terms are not yet reflected in the page details.

Investment Plans and Return Promises

The platform displays five investment plans (listed as is):

  • Test: Minimum $500, maximum $2,999; 150% every 10 minutes, lasts 5 days.
  • Beginner Plan: $100–$25,000; 1.5% daily return, lasts 60 days.
  • Standard Plan: $25,000–$100,000; 2.5% daily return, lasts 60 days.
  • Business Plan: $100,000–$1,000,000; 3.1% daily return, lasts 60 days.
  • Basic Plan: $3,000–$29,999; 25% daily return, lasts 5 days.

Risk Interpretation:

  • Promises like "150% every 10 minutes", "fixed high returns over consecutive days", or "25% daily returns for a short term" are extreme high return commitments, far exceeding the risk-return range of conventional financial and compliant asset management.
  • Describing high-risk asset returns with "fixed rate + fixed period" is incompatible with market volatility characteristics, posing substantial uncertainty to user funds and expectation management.

Transparency of Fund Operations (Deposit/Withdrawal)

  • The Post Trade Signals website does not disclose critical information such as supported deposit and withdrawal methods, minimum/maximum amounts, arrival times, or fee standards.
  • Implications for Users: The lack of transparency in fund routes, fees, and arrival rules makes it difficult to assess fund security, usage costs, and liquidity.

Team Information and External Reputation

  • Executive Display: Nick Collison (C.E.O.), Steve Peters (ICT Director), Jean Brown (Office Clerk).
  • Verification Results: The three executive photos used on the page are widely found online with different names and positions, unable to correspond one-to-one with the platform's entity.
  • User Reviews: No genuine user reviews found in the public network.
  • Contact Information: Only provides the email [email protected].
  • Social Media: No official accounts on LinkedIn, Facebook, Instagram, Twitter, YouTube, etc., are visible.
  • Implications for Users: The team’s credibility, after-sales response, and external supervision lack verifiable support; having only an email contact channel is disadvantageous for dispute resolution and accountability.
Company Employees

Summary of Inconsistent and Anomalous Key Information

  • Newly registered domain with extremely low external traffic volume.
  • Claims to be a UK company but no records with Companies House and FCA.
  • Simultaneous listing of multiple local entities with registration numbers identical to HFM.
  • Terms page includes unrelated Payward/Kraken compliance expressions.
  • Extreme high returns in investment plans and fixed return descriptions.
  • Disclosure of funds involved not provided.
  • Executive photos from commonly available online materials, lack of authenticity.
  • No genuine user reviews, only an email contact, no social media accounts.

Self-Verification Guide/Methods for Platform Authenticity

  1. Entity Verification: Search “Post Trade Signals” and possible variations in the UK Companies House and FCA websites to confirm the existence of registered entities and licenses.
  2. Cross-Jurisdiction Number Review: Verify the listed company name + registration number + address in official channels of St. Vincent and the Grenadines, South African CIPC, Seychelles FSA, etc., for consistency and control under one entity.
  3. Terms Consistency Check: Compare the Terms page item by item for businesses/frameworks unrelated to the platform (e.g., Payward/Kraken, Privacy Shield), and request the platform to provide its compliance evidence.
  4. Team Due Diligence: Use LinkedIn, industry databases, and image cross-examination to verify executives’ actual resumes, job records, and contact information, avoiding misleading photo materials.
  5. Funds Channel Confirmation: Before depositing, require the platform to explain in writing the deposit/withdrawal methods, channel licenses, arrival time, fees/limits, and failure resolution mechanism, securing verifiable proof.
  6. Information Traceability and Evidence: Retain screenshots of the website, email exchanges, and any fee explanations to facilitate future rights protection and evidence.
  7. Third-Party Cross-Verification: Pay attention to independent information from authoritative media, regulatory announcements, and industry forums, avoiding relying solely on the platform's statements as evidence.

Disclaimer

This document is organized and interpreted based on publicly available page information and verifiable clues from the Post Trade Signals official website. It does not constitute any investment advice, legal opinion, or compliance conclusion. Platform information may be updated over time, and readers should rely on official authoritative registrations and regulatory databases, independently completing verification and risk assessment. Any consequences resulting from decisions based on this article are at the user's own risk.

FAQ About Post Trade Signals

01

What is Post Trade Signals?

Post Trade Signals is a Crypto Asset Management.

02

Where is Post Trade Signals located?

According to its official website, Post Trade Signals has not yet disclosed its office location.

03

What is Post Trade Signals's official website?

Post Trade Signals's official website is https://posttradesignals.pro

Industry Tier
E
E
D
C
B
A
S
SS
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TraderKnows
Written byTraderKnows
Created date:2025-09-12 07:52
Last Updated:2026-01-25 14:48
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
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