Below is a comprehensive analysis of Tradempire LLC, based on the provided criteria, including online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, risk indicators, website content, regulatory status, user precautions, and potential brand confusion. The analysis draws on available information, critically evaluates the data, and avoids speculative conclusions.

# Tradempire LLC Analysis Report
## 1. Overview

Tradempire LLC is an online forex brokerage claiming to provide retail and institutional clients with trading solutions, including access to forex, indices, commodities, and metals. Its official website is https://tradempire.com/. The company emphasizes cutting-edge technology, superior liquidity, and a user-friendly trading platform (MetaTrader 5). However, concerns about its legitimacy, regulatory status, and operational practices have been raised in various online sources. ## 2. Online Complaint Information

• Trustpilot Reviews: Tradempire has a limited number of reviews (7 as of September 2022) on Trustpilot. Negative reviews highlight significant issues:
• One user reported non-payment of $1,200 in commissions for introducing clients, citing unreasonable conditions (e.g., requiring positive net deposits/withdrawals). The reviewer warned of potential revenue issues and bankruptcy risk.
• Another user advised against using Tradempire, citing a $1,000 deposit and concerns about misleading claims of being UK-based.
• WikiFX Feedback: Mixed reviews exist, with one positive review praising the platform’s smoothness, support, and fast withdrawals. However, negative feedback aligns with Trustpilot, focusing on payment disputes and poor customer service.
• General Sentiment: Complaints suggest dissatisfaction with payment practices, transparency, and customer support. The low volume of reviews limits conclusive evidence but indicates potential issues.

  3. Risk Level Assessment

• Scam Detector Score: Tradempire.com received a medium trust score of 62.3/100, tagged as “Small Risk. Standard. Active.” This score is based on 53 factors, including proximity to suspicious websites (score not specified but noted as a risk factor). A score below 80 suggests caution, though not definitive fraud.
• Scamadviser Analysis: While not directly reviewed, a related site (trademarkvanguard.com) scored 66/100, indicating medium to low risk but urging due diligence. Tradempire’s recent domain registration raises similar concerns.
• WikiFX Risk Warning: Tradempire lacks valid regulatory information, increasing risk.
• Conclusion: The medium trust scores and lack of regulation suggest moderate to high risk, particularly for financial transactions. Users should proceed with caution.

  4. Website Security Tools

• HTTPS Protocol: The website uses HTTPS, indicating secure data transmission, a positive sign.
• Security Vulnerabilities: No specific reports of malware, phishing, or spam activity were found via Scamvoid or similar tools. However, the “Proximity to Suspicious Websites” metric suggests potential vulnerabilities in embedded HTML code or server connections.
• Recommendations: Users should employ browser extensions like Guardio to block malicious sites and verify tradempire.com for phishing risks before engaging.

  5. WHOIS Lookup

• Domain Information:
• Domain: tradempire.com
• Registration Date: Not explicitly stated but described as “recently registered,” suggesting a young domain (likely post-2016, based on corporate records).
• Registrar: Unknown from available data, but the registrar’s reputation could indicate risk if linked to low-trust platforms.
• Privacy Protection: WHOIS data is likely hidden, as is common with new or questionable domains, limiting transparency.
• Red Flag: Recent domain registration is a risk indicator, as established brokers typically have older domains.

  6. IP and Hosting Analysis

• Hosting Details: Specific IP and hosting provider information is unavailable from the provided sources. Scamvoid offers IP geolocation via MaxMind GeoLite DB, but no data was extracted for tradempire.com.
• Server Proximity: The “Proximity to Suspicious Websites” metric implies tradempire.com may share server space or links with dubious platforms, increasing risk.
• Recommendation: Conduct an independent IP analysis using tools like VirusTotal or WHOIS.domaintools.com to verify hosting legitimacy.

  7. Social Media Presence

• Facebook: Tradempire News has a Facebook page with 5,871 likes, focusing on forex and commodities news. Activity level and authenticity are unclear.
• Tumblr: A Tradempire Tumblr account exists, mirroring website content about forex trading and technical analysis. Posts are promotional but lack engagement metrics.
• Other Platforms: No mention of Twitter/X, Instagram, or LinkedIn presence, limiting social media footprint.
• Red Flags: Limited engagement and promotional content suggest a focus on marketing over community interaction. Lack of verified accounts on major platforms raises authenticity concerns.

  8. Red Flags and Potential Risk Indicators

• Lack of Regulation: Tradempire is registered in Saint Vincent and the Grenadines, a jurisdiction known for lax financial oversight. WikiFX confirms no valid regulatory licenses, a major red flag for forex brokers.
• Recent Domain: A recently registered domain suggests a lack of established reputation.
• Payment Disputes: Non-payment to partners and restrictive conditions (e.g., positive net deposits) indicate potential financial instability.
• Proximity to Suspicious Sites: Server or link connections to dubious platforms increase risk.
• Misleading Claims: Claims of being UK-based (via phone numbers) conflict with Saint Vincent registration, suggesting potential deception.
• Low Review Volume: Sparse reviews limit credibility assessment, and negative feedback outweighs positive.

  9. Website Content Analysis

• Claims and Features:
• Offers MetaTrader 5, a reputable platform, with tools like economic calendars, currency converters, and Fibonacci calculators.
• Promotes “superior liquidity,” “cutting-edge technology,” and “super-fast execution” with competitive spreads and leverage.
• Account types include Micro, Standard, Professional, and Swap-free accounts.
• Content Quality: The website is polished, with professional language and technical details (e.g., volume indicators, Bill Williams’ indicators). However, exaggerated claims (e.g., “most renowned forex broker”) lack substantiation given the company’s youth and limited reviews.
• Red Flags: Overemphasis on bonuses (“Deposit More and Get More Bonus”) and vague claims of expertise may appeal to novice traders, a common tactic among questionable brokers.

  10. Regulatory Status

• Registration: Tradempire is registered in Saint Vincent and the Grenadines, a common offshore jurisdiction with minimal regulatory requirements.
• Licensing: WikiFX verifies no valid regulatory licenses, a critical risk factor for forex brokers. Legitimate brokers typically hold licenses from bodies like FCA (UK), ASIC (Australia), or CySEC (Cyprus).
• Implications: Lack of regulation means no oversight for fund security, dispute resolution, or operational practices, significantly increasing user risk.

  11. User Precautions

• Due Diligence:
• Verify regulatory status via reputable sources (e.g., FCA, ASIC, or WikiFX).
• Conduct WHOIS and IP analysis to assess domain and hosting legitimacy.
• Test customer support responsiveness and transparency before depositing funds.
• Financial Safety:
• Start with small deposits to test withdrawal processes.
• Use stop-loss mechanisms to limit losses, as recommended by Tradempire’s own content.
• Avoid high-leverage trading without experience, given the significant risk highlighted on the website.
• Security:
• Install browser extensions like Guardio to block malicious sites.
• Ensure devices are protected against phishing or malware when accessing tradempire.com.
• Reporting: If suspicious activity occurs, report to the Federal Trade Commission (FTC) or equivalent authorities.

  12. Potential Brand Confusion

• Similar Names:
• TradePMR: A US-based wealth management firm with no apparent connection to Tradempire. TradePMR focuses on advisors and has a distinct mission and technology focus.
• A&R Tradempire Corp: A New York-registered entity (DOS ID: 4966626, incorporated 2016) linked to tradempire.com. The overlap suggests this may be the operating entity, but the “A&R” prefix could cause confusion with unrelated corporations.
• Trade Empire vs. Tradempire: A Trustpilot reviewer explicitly warned against confusing “Trade Empire” with “Tradempire,” indicating potential brand misuse or deliberate similarity.
• Risk: Brand confusion may lead users to mistake Tradempire for more established or regulated entities, increasing scam vulnerability. The offshore registration and lack of transparency exacerbate this risk.

  13. Conclusion

Tradempire LLC presents a mixed profile. Positive aspects include a professional website, MetaTrader 5 support, and some user praise for platform functionality. However, significant red flags—lack of regulation, recent domain registration, payment disputes, misleading claims, and proximity to suspicious websites—suggest moderate to high risk. The offshore registration in Saint Vincent and the Grenadines, coupled with no verifiable licenses, undermines credibility. Users should exercise extreme caution, conduct thorough due diligence, and consider regulated alternatives to mitigate financial and security risks. ## 14. Recommendations

• For Users: Avoid depositing large sums until regulatory status is clarified. Use demo accounts to test the platform and verify withdrawal processes. Report suspicious activity to authorities.
• For Tradempire: Obtain a reputable regulatory license, increase transparency (e.g., publish WHOIS data, clarify corporate structure), and address payment disputes to build trust.
• Further Research: Independent audits of hosting, IP, and financial practices could clarify Tradempire’s legitimacy.