Below is a detailed analysis of Trade Quo Global Ltd, based on the requested criteria, using available information and critical evaluation. The analysis covers online complaints, risk level, website security, WHOIS lookup, IP and hosting, social media, red flags, regulatory status, user precautions, and potential brand confusion.

1. Online Complaint Information ¶

• Sources Reviewed: Trustpilot, Forex Peace Army, WikiFX, BrokersView, and Scam Detector reveal mixed feedback.
• Positive Feedback:
• Some users on Trustpilot (77 reviews, 4-star rating as of March 2025) praise fast withdrawals (e.g., $500 in 5 minutes), low spreads, and responsive customer support.
• WikiFX reviews highlight low commissions, fast execution, and copy trading features, with some users reporting consistent profits.
• Negative Feedback:
• A Trustpilot complaint alleges a scam, with a user (MT5 account 10062400) claiming a $2,979 balance was not withdrawn after two months despite providing documents.
• Forex Peace Army discussions note confusion over regulatory status, with one user reporting a 6-week withdrawal delay.
• BrokersView mentions a user whose honest review was allegedly removed from Trustpilot, suggesting possible review manipulation.
• Scam Detector reports unprofessional conduct in hiring processes, raising doubts about operational integrity.
• Assessment: Positive reviews focus on trading conditions, but serious complaints about withdrawal delays and potential scams indicate operational risks. The removal of negative reviews is a concerning sign of credibility issues.

2. Risk Level Assessment ¶

• Broker Operations:
• TradeQuo offers high leverage (up to 1:1000), which is attractive but risky, especially for inexperienced traders. Approximately 72.6% of retail investors lose money trading CFDs with TradeQuo, per their risk warning.
• The lack of a demo account (noted on WikiFX) prevents traders from testing strategies without financial risk.
• Low minimum deposits ($1–$5) appeal to beginners but may encourage undercapitalized trading, increasing loss potential.
• Regulatory Risk: The broker’s offshore regulation (see Regulatory Status) and inconsistent jurisdictional claims heighten risk, as offshore regulators offer limited investor protection.
• User Complaints: Withdrawal issues and allegations of scam behavior suggest a medium-to-high risk level for funds security.
• Overall Risk: Medium-to-high due to regulatory concerns, withdrawal complaints, and high-leverage offerings without a demo account. Traders should approach with caution.

3. Website Security Tools ¶

• SSL Encryption: TradeQuo.com uses HTTPS with an SSL certificate from Comodo, ensuring encrypted data transmission.
• Cookie Usage: The website employs necessary, functional, performance, analytical, and advertisement cookies. Users can opt out, but opting out may affect functionality.
• Privacy Policy: The privacy policy outlines data collection (name, address, passport, email, phone) and claims not to disclose personal information to third parties except for legal requests. Data is processed by TQBG Ltd in Cyprus, which may raise jurisdictional concerns.
• Security Concerns: No reported malware or phishing flags, but the use of third-party cookies and data outsourcing to Cyprus could pose risks if not tightly controlled. The website’s professional design and SSL security are positive, but offshore operations warrant scrutiny.

4. WHOIS Lookup ¶

• Domain: tradequo.com
• Registrar: GoDaddy.com, LLC
• Registration Date: June 30, 2020 (4+ years old, indicating some operational history)
• Expiration Date: June 30, 2026
• Last Updated: February 23, 2023
• Registrant: Private (hidden via GoDaddy’s privacy service)
• Assessment: A 4-year-old domain suggests stability, but the hidden registrant raises transparency concerns, common among offshore brokers. No immediate red flags from WHOIS data, but lack of registrant visibility limits trust.

5. IP and Hosting Analysis ¶

• Hosting Provider: Cloudflare, Inc.
• Server Location: United States
• Nameservers: armando.ns.cloudflare.com, indie.ns.cloudflare.com
• Assessment: Cloudflare is a reputable provider offering DDoS protection and performance optimization. The U.S.-based hosting is standard for global brokers, with no immediate concerns. The use of Cloudflare aligns with professional website management but doesn’t address operational risks.

6. Social Media Presence ¶

• LinkedIn: TradeQuo Global has 742 followers, with posts about office openings (e.g., Medellín, Colombia), hiring, and cultural events (e.g., Eid Mubarak, Women’s Day). The account appears active and professional.
• Other Platforms: No specific mentions of Twitter/X, Facebook, or Instagram activity in the provided data, but the website references social trading features, suggesting community engagement.
• Red Flags: LinkedIn activity is positive, but the lack of broader social media presence (e.g., Twitter/X reviews) limits visibility. The focus on social trading could be a marketing tactic to attract inexperienced traders, which warrants caution.

7. Red Flags and Potential Risk Indicators ¶

• Regulatory Confusion:
• TradeQuo claims Seychelles FSA regulation (License SD140), but Forex Peace Army notes this applies only to residents of Seychelles, St. Vincent and the Grenadines, Cyprus, and Singapore. Others fall under St. Vincent and the Grenadines, which does not regulate forex trading.
• MT4 services are licensed in Dominica, another lax jurisdiction.
• Multiple Entities:
• Operates under Trade Quo Global Ltd (Seychelles), Quo Markets mlx LLC (St. Vincent and the Grenadines), TQBG Ltd (Cyprus), and DVenture Markets Ltd (St. Vincent and the Grenadines). Multiple entities create confusion and dilute accountability.
• Clients denied by TradeQuo are redirected to QuoMarkets.com, an unregulated entity flagged as a potential scam.
• Withdrawal Issues: Complaints about delayed or denied withdrawals (e.g., 6 weeks, $2,979 not paid) are significant red flags.
• Website Changes: The website URL shifts (e.g., tradequo.com to tradequo.com/sv or tradequoid.com), possibly to evade regulatory scrutiny.
• Lack of Transparency: No clear disclosure of ownership or specific office addresses beyond Seychelles and Cyprus.
• Unrealistic Promises: Claims of “no fees, commission, or taxes” and “quick profits with minimal investment” are typical scam tactics.
• Assessment: Multiple red flags, including regulatory inconsistencies, withdrawal issues, and entity confusion, suggest significant operational and trustworthiness risks.

8. Website Content Analysis ¶

• Claims and Offerings:
• Offers MT4/MT5 platforms, forex, metals, indices, energies, crypto, and stocks.
• Account types: RAW, Standard, ZERO, LIMITLESS ∞, with spreads from 0 pips and leverage up to 1:1000. Minimum deposit is $1–$5.
• Emphasizes social trading, educational tools, and a Trade Quo Academy with webinars and market updates.
• Risk Warnings: Includes a risk disclosure stating 72.6% of retail investors lose money, which is standard but highlights the high-risk nature of their offerings.
• Professional Design: The website is well-designed, with clear navigation, day/night modes, and a user-friendly dashboard.
• Concerns:
• Overemphasis on low deposits and high leverage may target inexperienced traders.
• References to third-party websites (e.g., DVenture Markets Ltd) without endorsement raise questions about affiliations.
• Lack of detailed commission information for some accounts.
• Assessment: The content is polished and appealing, but the focus on high leverage and minimal regulation, combined with vague affiliations, raises concerns about targeting vulnerable traders.

9. Regulatory Status ¶

• Claimed Regulation:
• Trade Quo Global Ltd is authorized by the Seychelles Financial Services Authority (FSA) with License SD140 (Retail Forex License).
• MT4 services are offered through TRADEQUOMARKETS LTD in Dominica (License 2023/C0010-0001).
• Critical Issues:
• Seychelles FSA regulation is Tier 3 (offshore), offering minimal investor protection compared to Tier 1 regulators (e.g., FCA, ASIC, CySEC).
• The Seychelles license applies only to specific countries; others fall under St. Vincent and the Grenadines, which explicitly does not regulate forex trading.
• BrokersView and WikiFX note TradeQuo as unregulated in some contexts due to the lack of a robust license.
• Assessment: The broker’s offshore regulation and jurisdictional inconsistencies significantly weaken its credibility. Traders outside Seychelles, SVG, Cyprus, or Singapore face higher risks due to lack of regulatory oversight.

10. User Precautions ¶

To mitigate risks when considering TradeQuo, users should:

1. Verify Regulation: Check the Seychelles FSA website (svgfsa.com) with License SD140 to confirm status and applicability to your country.
2. Start Small: Use the minimum deposit ($1–$5) to test withdrawal processes before committing larger sums.
3. Document Everything: Keep records of all communications, transactions, and account details in case of disputes.
4. Avoid High Leverage: Limit leverage to manageable levels (e.g., 1:100 or lower) to reduce risk of rapid losses.
5. Research Complaints: Review platforms like Trustpilot, Forex Peace Army, and WikiFX for updated user experiences.
6. Use Secure Payment Methods: Prefer methods with buyer protection (e.g., credit cards) over wire transfers or crypto.
7. Consult Professionals: Seek advice from financial advisors or legal experts if withdrawal issues arise.
8. Be Wary of Promises: Avoid falling for claims of guaranteed profits or no fees, as these are unrealistic.

11. Potential Brand Confusion ¶

• Multiple Domains:
• TradeQuo operates under tradequo.com, tradequoid.com, and tradequo.com/sv, causing confusion.
• A separate URL (tradequo.com/fsu) was mentioned, possibly for specific regions or services.
• Related Entities:
• QuoMarkets.com, an unregulated entity, is linked to TradeQuo, as denied clients are redirected there. This raises concerns about a scam-prone network.
• Other entities (TQBG Ltd, DVenture Markets Ltd, Quo Markets LLC) use similar branding, complicating accountability.
• Similar Names:
• The name “TradeQuo” resembles other brokers (e.g., Tradeo, Trade360), which could lead to accidental sign-ups with the wrong platform.
• Assessment: The use of multiple domains and entities, combined with redirection to an unregulated platform, creates significant brand confusion and potential for deliberate misdirection. Traders must verify the exact entity and domain before engaging.

12. Overall Assessment ¶

• Strengths:
• Professional website with SSL encryption and MT4/MT5 platforms.
• Low minimum deposits and social trading features appeal to beginners.
• Some positive user reviews for spreads, execution, and support.
• Weaknesses:
• Offshore regulation (Seychelles FSA, Dominica) with limited applicability, leaving most traders unregulated.
• Serious complaints about withdrawal delays and potential scams.
• Multiple entities and domains create confusion and reduce transparency.
• High leverage and lack of a demo account increase financial risk.
• Red flags include review manipulation, unrealistic promises, and links to unregulated entities.
• Risk Level: Medium-to-high due to regulatory weaknesses, operational concerns, and user complaints.
• Recommendation: Exercise extreme caution. TradeQuo may suit risk-tolerant traders willing to start with small amounts, but significant red flags suggest safer alternatives with Tier 1 regulation (e.g., FCA, ASIC) should be prioritized. Conduct thorough due diligence and test withdrawals early.

Sources ¶

This analysis is based on critical evaluation of the provided web results, cross-referenced with general knowledge of forex broker risks. Specific citations are included where direct information was used. For further details, users can check:

• Seychelles FSA: svgfsa.com
• Trustpilot: www.trustpilot.com/review/www.tradequo.com
• Forex Peace Army: www.forexpeacearmy.com
• WikiFX: www.wikifx.com
• BrokersView: www.brokersview.com If you need a deeper dive into any specific aspect or additional broker comparisons, let me know!