Trade Defi - Trade Defi Trading Services LLC
Bankruptcy

Trade Defi

Official Certification
country-flagCanada
Forex Broker
1-5 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Trade Defi Trading Services LLC
Country
Country
Canada
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2021-06-09
Business Status
Business Status
Bankruptcy

Regulatory Information

Unternehmensbewertung/Belichtung

Kommentare schreiben/Belichtung

1.00

0bewerten/
0Belichtung
Kommentare schreiben/Belichtung

Trade Defi Enterprise Introduction

Trade Defi Official Website - Https://www.tdtrade.ca/, Which Cannot Be Opened Normally At The Moment, And Information About The Company Cannot Be Obtained Immediately.

Due To The Inability To Access The Broker's Website Now, We Cannot Obtain More Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposits, Etc.

Trade Defi Claims That It Was Founded In 2012. However, When We Checked Its Domain Name, We Found That The Website Was Created On June 9, 2021. So How Could It Possibly Start Doing Business In 2012? This Is A Red Flag.

Trade Defi Also Claims To Be Regulated By The Belize Financial Services Commission (Belize FSC). But We Can't Find A Match For This Broker In Belize FSC. This Means That Trade Defi Is Not Regulated By Belize FSC And Cannot Provide Financial Services.

In Addition To This, Trade Defi Shows On Its Webpage That Its Company Is Located In Canada, So We Searched The Investment Industry Regulatory Organization Of Canada (IIROC) But Did Not Find A Match For This Broker.

Additionally, The British Columbia Securities Commission (BCSC) Has Issued A Warning That Trade Defi Is Not Commercially Registered In British Columbia To Trade Securities Or Derivatives Or To Provide Trading Advice.

In Fact, Trade Defi Is Not Regulated By Any Regulatory Authority. It Is Not Safe For This Dealer To Hold Or Control Investor Funds And Investors Cannot Be Protected By Any Laws. It Is A Fake Trader.

Trade Defi Enterprise Security

https://www.tdtrade.ca/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2021
Domain Name Registration Country
-

Screenshot Parsed In 3/28/2025 11:56:55 AM(Technical Support - FinanceWiki AI)

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Risk Statement
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