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Score

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/10

Trader House

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://traderhouse.com

Website
Time Machine

Rating Index

Contact

+44 2045773909
https://traderhouse.com
First Floor, First St. Vincent Bank Ltd Building James Street, Kingstown St. Vincent & The Grenadines
Licenses

No 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!
2

Basic Information

Registered Region
Saint Vincent and the Grenadines Saint Vincent and the Grenadines
Operating Period
2-5 years
Company Name
Panelid Limited.
Contact Number
+442045773909
Company Website
https://traderhouse.com
Company Address
First Floor, First St. Vincent Bank Ltd Building James Street, Kingstown St. Vincent & The Grenadines
Account
Funding
Website
Genealogy
Relevant Enterprises
Employees
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Comment

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Official website

Website

  • traderhouse.com
    104.21.7.4
    Server Location
    --
    ICP registration
    --
    Most visited countries/areas
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    Domain Effective Date
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    --

Genealogy

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Relevant Enterprises

PANELID LIMITED(United Kingdom)
United Kingdom
PANELID LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 13778218
Established
Related sources Website Announcement
Employees
RAFAEL ROTSAKAS
Cyprus

RAFAEL ROTSAKAS

Cyprus

Director

Director

Start date

Status

Employed

PANELID LIMITED(United Kingdom)

PANELID LIMITED(United Kingdom)

Disclosure

Danger

Blacklists of unauthorized companies and websites : Forex.

Country/Region

FR AMF

Disclosure time

2022-10-07

Disclose broker

Warning

Authority blacklists and alerts

Country/Region

FR AMF

Disclosure time

2022-10-07

Disclose broker

Trader House

User Reviews 1

All (1) Neutral (1)
FX1218739660
FX1218739660
6-10 years
Neutral
Trader House features nothing but the high minimum deposit required, which make me ensure that this broker is nothing but a scammer. Offshore brokers are purely established to defraud people...

Vietnam
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