Basic Information
Registered Region 
Netherlands
NetherlandsOperating Period
2-5 years
Company Name
Tradingweb
Customer Service Email Address
info@tradingwb.com
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
Tradingweb
Netherlands
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.tradingwb.com/en/index
Website
Rating Index
Contact
info@tradingwb.com
https://www.tradingwb.com/en/index
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
5
Website
Genealogy
Relevant Enterprises
Company Summary
Comment
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Official website
Website
tradingwb.com
172.247.14.101Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
Tradingweb Business B.V.(Netherlands)
Inactive
Netherlands
Registration No. 74222058
Established
Related sources Website Announcement
Company Summary
| Registered in | United Kingdom |
| Regulated by | No effective regulation at this time |
| Year(s) of establishment | 2-5 years |
| Trading instruments | Information not available |
| Minimum Initial Deposit | Information not available |
| Maximum Leverage | Information not available |
| Minimum spread | Information not available |
| Trading platform | Information not available |
| Deposit and withdrawal method | Information not available |
| Customer Service | Email address |
| Fraud Complaints Exposure | Yes |
Note: At this time, we only have a cursory look at Tradingweb as the company's official website (https://www.tradingwb.com/ ) does not open properly.
Screenshot time: 02/08/2023
WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.
General information and regulations
Tradingweb is registered in the UK and appears to be a fraudulent broker without any credible regulation, with a history of no more than 1 year. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.
When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.
Customer support
The support service provided by Tradingweb is not very extensive. It can only be accessed via email. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.
Below are the details about the customer service.
Email: info@tradingwb.com
Users exposures
On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.
Frequent asked questions about Tradingweb
Is this broker well regulated？
No, it is currently not effectively regulated and you are advised to be aware of its potential risks.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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FX2845948762
Japan
20% tax when you go to work, 5 million The withdrawal account number is 10% for the difference deposit 3 million The next is a penalty transaction 30% 10 million.
Exposure
chao7142
Taiwan
The customer service had said it would take 72 hours to approve but ignored you after 72 hours, and it is an MT5 app downloaded at Apple Store. Everyone who trades with tradingweb should beware of this unscrupulous platform.
Exposure
B3230
Taiwan
This platform is a fraud platform. At the beginning, I will withdraw money for you. After you step into the trap they set up, they will stop giving you money. In the end, your account will be canceled and you will not be able to log in.
Exposure
蔡宗緯
Taiwan
Be careful with this women. She is good at deceiving.
Exposure
蔡宗緯
Taiwan
It has been ten days. I think I met a fraud platform.
Exposure