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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Theo

United States United States | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://theotechcl.com/

Website

Rating Index

Regulation 2.69 Tech 4.50 Reputation 2.72 Business 5.85 Risk Control 2.55
1.89

Contact

https://theotechcl.com/
2150 W 29th Ave Ste 320

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States United States
Operating Period
2-5 years
Company Name
Theo Technology Co., Ltd
Address
2150 W 29th Ave Ste 320
Account Info
Verified Site
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Official Website

Verified Site
模块说明(前端未翻译)

  • theotechcl.com
    154.91.90.18
    Server Location
    Seychelles Seychelles
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Theo

Related Companies

Theo Technology Co., Ltd(Colorado (United States))
United States
Theo Technology Co., Ltd(Colorado (United States))
Irregular Operations
United States
Registration No. 20221731873
Est. Date
Source Official Statement

Review summary

Theo Technology Co., Ltd is a broker registered in the United States with an operational history of 2 to 5 years. It offers a Standard Account with a maximum leverage of 1:300, supports scalping, hedging, and Expert Advisors, though the minimum deposit and specific spread details are not publicly disclosed. The broker holds no valid forex trading license from any authoritative regulatory body, indicating a lack of official oversight. According to WikiFX data, the broker has a sky‑eye score of 1.41, reflecting significant regulatory and risk concerns. Public exposure from users highlights unresolved withdrawal issues, with complaints citing delays exceeding 15 days and unresponsive customer support. The broker’s unregulated status means traders assume full counterparty risk without any recourse to a financial ombudsman or compensation scheme. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-07-15)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

"Total Scam, Unregulated Broker," User complained against a broker

Exposure "Total Scam, Unregulated Broker," User complained against a broker

Do you know what to do if you are duped by a broker? Where should you complain and seek help? Wikifx is the platform to complain about any broker and receive our support. As this user from India did.

WikiFX Review: Is it okay to invest in Theo?

News WikiFX Review: Is it okay to invest in Theo?

Theo, an online forex broker, offers a diverse range of tradable assets, including Forex, commodities, indices, cryptocurrencies, and futures. This review article aims to provide a comprehensive analysis of Theo, focusing on its account types, leverage, spreads, commissions, regulatory status, customer support, and educational tools.

Wiki Q&A

Is Theo safe and reliable?

According to WikiFX data, Theo Technology Co., Ltd has a sky‑eye score of 1.41, which is very low. The broker is not regulated by any authoritative financial authority, meaning there is no official oversight. This combination indicates a high-risk profile. Traders should exercise extreme caution as there is no recourse to a compensation scheme.

07-15
United States

Is Theo regulated?

Theo holds no valid forex trading license. The regulatory status is 'Not Regulated' according to WikiFX assessment. The license index is zero, and there are no licenses listed in its profile.

07-15
United States

What is the minimum deposit of Theo?

The minimum deposit for Theo is not publicly disclosed. The Standard Account does not specify an entry condition or minimum cash requirement. Traders should contact the broker for this information.

07-15
United States

Does Theo support MT4 or MT5?

Theo supports MetaTrader 4 (MT4). According to user feedback and account details, the platform runs smoothly on MT4. There is no mention of MT5.

07-15
United States
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