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Score

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

Remitrade

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://remi-trade.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

South Korea South Korea 2.68
Surpassed 13.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+1 2172085539
https://remi-trade.com/
Malaysia House, 57 Trafalgar Square, London, England, WC2N 5DU

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
REMI TRADE CAPITAL LTD
Email
support@remi-trade.com
Contact Number
+12172085539
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • Singapore remi-trade.com
    157.230.245.40
  • Singapore remitrade.io
    157.230.245.40

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Remitrade

Related Companies

REMITRADE CORP(Florida (United States))
United States
REMITRADE CORP(Florida (United States))
Suspended
United States
Registration No.P09000010279
Est. Date
SourceOfficial Statement
Employees

About Us

About Us

Company Profile

Review summary

Remitrade guarantees high-quality service, transparency, and independent dispute resolution for our customers

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can Remitrade be trusted by traders?

Remitrade, operated by REMI TRADE CAPITAL LTD, exhibits a high-risk profile that requires careful evaluation. It holds no valid regulatory licenses from any recognized financial authority worldwide and operates under a suspicious business scope designation. The entity's business operations, spanning 2-5 years, lack the oversight mechanisms common to regulated brokers, such as segregated client funds or external dispute resolution. Its overall operational score of 1.35 reflects these fundamental structural concerns.

04-02
United States

What is the regulatory status of Remitrade?

Remitrade operates without credible regulatory oversight. The broker is not licensed by any mainstream financial authority, resulting in a regulatory index score of zero. It is registered in the United Kingdom but does not hold authorization from the UK's Financial Conduct Authority (FCA) or any comparable global regulator. This status means it operates outside the frameworks designed to protect retail traders' investments and resolve disputes.

04-02
United States

What is the full company name of Remitrade?

The broker operates under the full company name REMI TRADE CAPITAL LTD.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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