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Danger
PT CMVM
2019-01-04
cmvm warns investors about the Trader.Online 
Trader.Online
No Regulation
Score
1.53 /10
Danger
Trader.Online
5-10 yearsSuspicious Regulatory License
High potential risk
Influence
D
Add brokers
Comparison
Expose
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.15
Risk Management Index0.00
Software Index4.00
License Index0.00
Open Account
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Regulatory disclosure
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
2
Previous Detection :
2024-09-29
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
General Information
Trader.Online is an online forex broker registered in the Marshall Islands, offering a series of forex and CFD products. Per the broker‘s website the financial services are provided by IVY Capital Company number 86281 with registered office: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands. Trader Online’s website is operated by DDK Ltd company number 205094347, with registered office and operational address: Sofia, Bulgaria. Trader Online has been closed down since 2021.
Market Instruments
With Trader.Online, traders can get access to a series of forex and CFD trading on commodities, stocks, indices, and crypto coins.
Account Types
Trader.Online offers three different accounts: Take-Off, Booster, Uplift. The Take-off account requires a minimum deposit of $250, with up to 25% welcome bonus. The Booster Account requires an initial capital of $2500, with up to 50% Welcome Bonus. The last Account, Uplift, requires an incredibly high amount, up to $10,000, with up to 75% Welcome Bonus.
Payment Options
Trader.Online supports traders to fund their accounts through Bank Transfer and Debit/Credit Card. Bank Transfer take around 4-5 working days to clear. The minimum amount required to trade is $10, and the minimum withdrawal amount is 100 USD/EUR/GBP or the equivalent in your local currency.
Customer Support
Trader.Online advertises that it offers 24/7 customer support, and they can be reached through email, live chat and telephone.
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