Basic Information
Registered Region 
United States
United StatesOperating Period
5-10 years
Company Name
TTRADE TECHNOLOGY LIMITED
Customer Service Email Address
info@ttradefx.com
Contact Number
+852 51976649
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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9
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9
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9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
TTRADE
United States
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://www.ttradefx.com/english/index.html
Website
Rating Index
Contact
+852 51976649
info@ttradefx.com
http://www.ttradefx.com/english/index.html
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
9
Account
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment
Account
- Environment--
- Currency--
- Maximum Leverage400:1
- SupportedEA
- Minimum Deposit$20000 USD
- Minimum SpreadFrom 0pips
- Depositing Method--
- Withdrawal Method--
- Minimum Position0.01 lot
- Commission--
- Products--
Updated：
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Official website
Website
ttradefx.com
135.84.191.13Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
TTRADE TECHNOLOGY LTD.(Massachusetts (United States))
Inactive
United States
Registration No. 001395885
Established
Related sources Website Announcement
Employees
LEI ZHANG
President
Start date
Status
Employed
TTRADE TECHNOLOGY LTD.(Massachusetts (United States))
MASSACHUSETTS REGISTERED AGENT LLC
Others
Start date
Status
Employed
TTRADE TECHNOLOGY LTD.(Massachusetts (United States))
LEI ZHANG
Treasurer
Start date
Status
Employed
TTRADE TECHNOLOGY LTD.(Massachusetts (United States))
Company Summary
Note: TTRADE' official website - http://www.ttradefx.com/ is currently inaccessible normally.
| TTRADE Review Summary | |
| Founded | 2020 |
| Registered Country/Region | United States |
| Regulation | Unregulated |
| Market Instruments | Forex, commodities, indices |
| Demo Account | ✅ |
| Leverage | Up to 1:400 |
| Spread | From 1.6 pips (Standard account) |
| Trading Platform | MT5 |
| Min Deposit | $200 |
| Customer Support | Tel: +852 51976649 |
| Email: info@ttradefx.com | |
| Regional Restrictions | The United States |
Founded in 2020, TTRADE is an unregulated broker registered in the United States, offering trading in forex, commodities, and indices with leverage up to 1:400 and spread from 1.6 pips on the Standard account via the MT5 platform. Demo accounts are available but the minimum deposit requirement to open a live account is as high as 200 USD.
Pros and Cons
| Pros | Cons |
| Commission-free account offered | US clients are not allowed |
| MT5 provided | Inaccessible website |
| Popular payment options | Unregulated status |
| Limited tradable assets | |
| High minimum deposit requirement |
Is TTRADE Legit?
No, TTRADE currently has no validregulations. Please be aware of the risk!
What Can I Trade on TTRADE?
TTRADE offers trading in forex, commodities, indices. It covers 70+ currencies, including major currency pairs, minor currency pairs, cross-currency pairs.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Commodities | ✔ |
| Indices | ✔ |
| Stocks | ❌ |
| Cryptocurrencies | ❌ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Account Type
| Account Type | Min Deposit |
| Standard | $200 |
| Pro | $20,000 |
Leverage
In TTRADE, the maximum leverage is up to 400:1. High leverage of 400:1 means both high potential rewards and high risks. Extreme market fluctuations can result in significant losses, including the possibility of losing more than the initial investment.
TTRADE Fees
| Account Type | Spread from | Commission |
| Standard | 1.6 pips | ❌ |
| PRO | 0 pips | $7 USD |
Trading Platform
TTRADE provides clients with access to the worlds financial markets through the MetaTrader 5 (MT5) platform (iOS, Android, Mac OS, Windows).
| Trading Platform | Supported | Available Devices | Suitable for |
| MT5 | ✔ | iOS, Android, Mac OS, Windows | Experienced traders |
| MT4 | ❌ | / | Beginners |
Deposit and Withdrawal
TTRADE accepts payments via wire transfers, China Union Pay (CUP), Skrill, Neteller, etc.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
User Reviews 9
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FX1065055973
Colombia
I made operations with the USD-EUR pair and I made a lot of profits with $5,400, knowing that my initial deposit was $1,070, with a very good return, but they did not give me an reply.
Exposure
FX3429668275
Hong Kong
Cheat customers to transfer th Forex reserves to funds. And unable to withdraw. Be careful with that bilk technique!
Exposure
FX3429668275
Hong Kong
With the excuse of merging with 222, actually, TTRADE has absconded. Both fund and bonus are unavailable. In this January, I deposited 10 thousand dollars to buy the fund, which is doomed. Chen Ke(Alias: Kevin Chen), the profiteer of the Ponzi Scheme, should refund us.
Exposure
FX3429668275
Hong Kong
TTRADE released the notice that it would merge with TTrade on last December 23rd. After that, the withdrawal became unavailable. It has been verified as the Ponzi Scheme. Many investors have called the local police. Hope the gang of Chen Wei, Chen Ke(original name:Chen Kaiwen) and Wu Zhuli be seized soon.
Exposure
落了
Hong Kong
On last December 23rd, with the excuse of upgrading, TTRADE has given no respond. The TT currency used by TTRADE and MSFX.
Exposure
ttrade诈骗公司
Hong Kong
This person was a fraud of TTRADE , who in collusion with Chen Wei of Ttrade. He has absconded now. Take heed on it.
Exposure
落了
Hong Kong
On last December 23rd, MSFX suddenly issued an announcement saying that it will carry out merger and acquisition reorganization with British TTRADE . As of June, the company gave no explanation as clients’ deposit becoming fund and profit becoming unavailable. Clients was plunged into abyss. The chairman Chen Wei was out of contact. The agreed break even was nonexistent. In the month, TTRADE and MSFX also invited Ma Nailing to verify the authenticity. Take heed on it. Now they are still engaged in TT currency.
Exposure
ttrade诈骗公司
Hong Kong
TTRADE, cooperating with Cougar FX , gave no access to withdrawal with the excuse of upgrading, let alone fund income. Chen Wei is simply a fraud.
Exposure
落了
Hong Kong
On December 23, 2019, Cougar FX suddenly issued an announcement saying that it will carry out merger and acquisition reorganization with British TTRADE. During December 23, 2019 to January 31, 2020, it promised a 10% subsidy to investors. From January 31 to March 31, 2020, no news was released. On April 12, 2020, TTRADE issued a notice saying that the European and American markets were affected by the epidemic, thus original process was partially stalled. It will cooperate with the economic environment and actively follow the old procedures and steps steadily advance. On April 22, 2020, TTRADE released news that: under the influence of many factors such as data connection and trading team during the handover process, it decided to cancel the original trailing products. The balance of the original trailing account will be fully transferred into the fund account, and the profit distribution and bonus activities will be carried out according to the fund issuance requirements. On June 4, 2020, the fund expired, while the fund's profits were not received. There was no news from TTRADE during this period. Chairman Chen Wei directly asked investors to call the police. Currently, Chen Wei is still carrying out financial frauds in China. TTRADE issues TT coins and conducts tradings on Huobi website. I caution you against it.
Exposure