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Score

1.41 /10
Danger

Trading Score

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://tradingscore.co

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Score

Regulatory Index0.00

Business Index6.24

Risk Management Index0.00

Software Index4.00

License Index0.00

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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

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Regulatory disclosure

Danger

IT CONSOB
2022-10-10
Consob warning on Chartistake Markets Ltd (https://chartistake.com, page https://clientzone.chartistake.com) - The Active Traders Ltd (https://theactivetraderz.com, page https://client.theactivetraderz.com) - Tetris Group Ltd (https://clydetrade.com) - Eudaimon Consulting Llc (www.tradingscore.co, https://stellarfx.io) - Bithebank (www.bithebank.com, page https://webtrader.bithebank.com and https://mobtrader.bithebank.com)
Trading Score
Bithebank
Chartistake

Danger

ES CNMV
2022-09-19
WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS
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Trading Score

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Platform registered country and region

United States

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-06-19
  • 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!

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Azizie Alwie
more than one year
This is a scam organization. Always was, and always will be. Remember all offshore, unregistered trading organizations are almost certainly illegal operations and will scam you. There are many. Hundreds. You have no way of getting your money back legally.
This is a scam organization. Always was, and always will be. Remember all offshore, unregistered trading organizations are almost certainly illegal operations and will scam you. There are many. Hundreds. You have no way of getting your money back legally.
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2023-03-13 15:42
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