Score
tradingo
https://www.gotradingo.com/
Website
Rating Index
Influence
Influence
C
Influence Index NO.1
Contact
Forex License
No forex trading license found. Please be aware of the risks.
- This broker lacks valid forex regulation. Please be aware of the risk!
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Verified Site
gotradingo.com
99.83.190.102Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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SWASTIKA COMMODITIES PRIVATE LIMITED no longer on register(India)
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Review summary
Swastika Investmart Limited, operating as Tradingo, is a broker registered in India with an operational history estimated at 5 to 10 years. A significant issue is that this entity does not hold any valid, credible forex trading licenses. Its primary claimed regulatory statuses with the Securities and Exchange Board of India (SEBI) are officially listed as 'Unverified', which indicates a severe lack of oversight and investor protection typically associated with licensed brokers. WikiFX's comprehensive assessment provides a very low total score of 1.60, reflecting its high-risk profile. Consequently, engaging with this broker carries substantial risks for traders. 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: 2026-04-06)
Company Profile
- 5-10 years
- Questionable Regulatory License
- Self-developed
- Suspicious Operational Region
- High Potential Risk
Wiki Q&A
How can I determine if a forex broker is regulated?
To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.
What is a clone broker website?
A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.
What is WikiFX, and how does it help investors?
WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.
Can I recover my funds if I have been scammed by a broker?
Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

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