Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
1
2
3
4
5
6
7
8
9
.
0
1
2
3
4
5
6
7
8
9
0
1
2
3
4
5
6
7
8
9
/10
CasaTrade
Saint Kitts and Nevis
|
1-2 years
|
Suspicious Regulatory License
|
High potential risk
https://casatrade.com/en
Website
Rating Index
Influence
Influence
B
Influence index NO.1
Brazil 7.31Surpassed 11.80% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
https://casatrade.com/en
Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Main Street, Charlestown, Nevis
https://www.facebook.com/profile.php?id=61565740520207&is_tour_dismissed
https://x.com/casatrade_pt
Licenses
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
2025-10-29
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2
Basic Information
Registered Region Saint Kitts and Nevis
Saint Kitts and NevisOperating Period
1-2 years
Company Name
Digital Smart LLC.
Company Website
Company Address
Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Main Street, Charlestown, Nevis
Biz Area
Website
Company Summary
Wiki Q&A
Comment
Users who viewed CasaTrade also viewed..
fpmarkets
8.88
Score
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
fpmarkets
Score
8.88
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
VT Markets
8.68
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
VT Markets
Score
8.68
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Exness
8.98
Score
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Exness
Score
8.98
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
PU Prime
8.44
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
PU Prime
Score
8.44
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Website
casatrade.com
45.88.36.104
Server Location
GibraltarICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--
Company Summary
| CasaTrade Review Summary | |
| Founded | 2015 |
| Registered Country/Region | Saint Kitts and Nevis |
| Regulation | Not Regulated |
| Market Instruments | Forex pairs, cryptocurrencies, and stocks |
| Demo Account | Yes |
| Trading Platform | CasaTrade Trading Platform |
| Min Deposit | $10 |
| Customer Support | support@casatrade.com |
CasaTrade Information
CasaTrade is an online trading platform that offers trading in Forex pairs, cryptocurrencies, and stocks on its proprietary CasaTrade Trading Platform for a minimum deposit of $10. A demo account is available for risk-free testing. The platform charges no deposit fees but imposes a fee on withdrawals after the first free one each month.
Pros and Cons
| Pros | Cons |
|
|
|
|
|
Is CasaTrade Legit?
CasaTrade is not regulated by any financial authorities. The WHOIS search shows the domain casatrade.com was registered on March 06, 2015. Its present state is “client transfer prohibited,” which indicates the domain is locked and cannot be moved to another registrar.
What Can I Trade on CasaTrade?
CasaTrade allows traders to trade Forex pairs, cryptocurrencies, and stocks, which are highlighted for having the best profitability percentage.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Cryptocurrency | ✔ |
| Stock | ✔ |
| Indices | ❌ |
| Bonds | ❌ |
| Shares | ❌ |
| Metals | ❌ |
Account Type
CasaTrade provides a demo account where users can practice their trading strategies using $10,000 in virtual currency, allowing for risk-free testing. Other account types are not mentioned.
CasaTrade Fees
CasaTrade does not charge deposit fees and offers one free withdrawal per month, with subsequent withdrawals incurring a fee.
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for |
| CasaTrade Trading Platform | ✔ | PC and Mobile | Investors of all experience levels |
Promotions
CasaTrade offers several promotions, including risk-free trades with promo codes, no-deposit bonuses, cashback for active traders, and deposit bonuses up to 200% based on the deposit amount.
Deposit and Withdrawal
CasaTrade requires a minimum deposit of $10. The platform does not charge deposit fees and offers one free withdrawal per month, with subsequent withdrawals incurring a fee. The platform offers many payment methods for deposits and withdrawals, mainly including Perfect Money, PIX, Neteller, Mastercard, Skrill, TED, VISA, WebMoney, and Advcash.
Keywords
- 1-2 years
- Suspicious Regulatory License
- High potential risk
Wiki Q&A
Serious74 
1-2 years
How long does the process of withdrawal request take on CasaTrade?
There's no specific information on the withdrawal processing time in the provided review.
Broker Issues
Deposit
Withdrawal
07-15
United States
Davis Wu
1-2 years
What are the pros of CasaTrade?
It has a low minimum deposit of 10 dollars. And it offers demo accounts for risk-free testing.
Broker Issues
Regulation
06-26
United States
Ahmed Harb
1-2 years
Are there any account fees on CasaTrade?
No, there are no deposit fees, but withdrawal fees apply after the first free one each month.
Broker Issues
Fees and Spreads
06-26
United States
Sanford
1-2 years
Is CasaTrade safe and legitimate?
CasaTrade lacks regulatory supervision, which means it is risky than other regulated brokers. It founded in 2015 and registered in Saint Kitts and Nevis, but the segregated accounts are not guaranteed.
Broker Issues
Regulation
06-20
United States
View More
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now