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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

Remitrade

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

https://remi-trade.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

South Korea South Korea 2.68
Surpassed 13.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+1 2172085539
https://remi-trade.com/
Malaysia House, 57 Trafalgar Square, London, England, WC2N 5DU

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 Kingdom
Operating Period
2-5 years
Company Name
REMI TRADE CAPITAL LTD
Email
support@remi-trade.com
Contact Number
+12172085539
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

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Verified Site

  • Singapore remi-trade.com
    157.230.245.40
  • Singapore remitrade.io
    157.230.245.40

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Remitrade

Related Companies

REMITRADE CORP(Florida (United States))
United States
REMITRADE CORP(Florida (United States))
Suspended
United States
Registration No.P09000010279
Est. Date
SourceOfficial Statement
Employees

About Us

About Us

Company Profile

Review summary

Remitrade guarantees high-quality service, transparency, and independent dispute resolution for our customers

Company Profile

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

Wiki Q&A

Can Remitrade be trusted by traders?

Remitrade, operated by REMI TRADE CAPITAL LTD, exhibits a high-risk profile that requires careful evaluation. It holds no valid regulatory licenses from any recognized financial authority worldwide and operates under a suspicious business scope designation. The entity's business operations, spanning 2-5 years, lack the oversight mechanisms common to regulated brokers, such as segregated client funds or external dispute resolution. Its overall operational score of 1.35 reflects these fundamental structural concerns.

04-02
United States

What is the regulatory status of Remitrade?

Remitrade operates without credible regulatory oversight. The broker is not licensed by any mainstream financial authority, resulting in a regulatory index score of zero. It is registered in the United Kingdom but does not hold authorization from the UK's Financial Conduct Authority (FCA) or any comparable global regulator. This status means it operates outside the frameworks designed to protect retail traders' investments and resolve disputes.

04-02
United States

What is the full company name of Remitrade?

The broker operates under the full company name REMI TRADE CAPITAL LTD.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

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.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States
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