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Unverified

TradeVolt

5-10 years
Questionable Regulatory License Suspicious Operational Region High Potential Risk

Score

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

Regulatory Index3.51

Business Index6.64

Risk Management Index1.03

Warning: Low score, please stay away!

Last Check 2026-08-29
Risk 4

license Forex License

risk

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

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Basic Information

Registered Region
Bahamas Bahamas
Operating Period
5-10 years
Company Name
sixteen securities, inc
Abbreviation
TradeVolt
Employees
--
Email
support@tradevolt.com
Contact Number
+44 (151)453-4444
Verified Site
Relationship Map
Related Companies
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site
模块说明(前端未翻译)

  • United States tradevolt.es
  • United States tradevolt.com

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TradeVolt

Related Companies

Sixteen Securities, Inc.(Bahamas)
Bahamas
Sixteen Securities, Inc.(Bahamas)
Active
Bahamas
Registration No.
201733B
Est. Date

Company Profile

Company Profile

Review summary

General Information & Regulation

TradeVolt is an offshore registered stock and options dealer founded in 2020 and claims to be owned and operated by Sixteen SecuritiesSecurities, lnc, which is not subject to any regulation at this stage.

Market Instruments

TradeVolt provides investors with financial products such as stocks and options. Additionally, TradeVolt offers other trading services for financial products.

Minimum Deposit

TradeVolt offers two different trading accounts for investors: ActiveWeb account and Pro account. A minimum deposit of $500 is required to open a new account.

Leverage

Leverage differs depending on different period. The maximum leverage for intraday on the TradeVolt platform is 6:1, while the maximum leverage for overnight is 2:1.

Spreads & Commissions

Commissions for TradeVolt Pro accounts start at $3.95 per trade or $0.95 per trade for higher-volume traders. Moreover, traders with Pro accounts pay a monthly fee of $125.

Trading Platform

TradeVolt offers traders what is known as the Das Trader trading platform, a desktop trading application that provides traders with a demo account, access to the web-based mobile trading application only after account verification is completed, and the creation of multiple demo accounts to practice trading platforms and trading strategies.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is TradeVolt safe and reliable?

TradeVolt holds a derivatives trading license (STP) from the Securities Commission of the Bahamas (SCB), but its status is unverified. Its ASIC general business registration does not authorize forex trading. With a WikiFX score of 1.53, the broker exhibits a high-risk profile due to the absence of a valid, authoritative forex regulatory framework. Traders should exercise caution.

07-15
United States

Is TradeVolt regulated?

TradeVolt is registered with the Securities Commission of the Bahamas (SCB) under a Derivatives Trading License (STP) with unverified status (license number SIA-F205). It also holds a general business registration with Australia's ASIC (license number 628 891 190), which does not constitute a forex trading license. Therefore, TradeVolt lacks direct oversight from a major forex regulator.

07-15
United States

What is the minimum deposit of TradeVolt?

According to WikiFX data, the minimum deposit amount for TradeVolt is not currently publicly disclosed.

07-15
United States

Does TradeVolt support MT4 or MT5?

TradeVolt's supported trading platforms are not specified in publicly available information.

07-15
United States
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