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Home -

Fendatrade -

Suspicious Clone

Score

1.05 /10

Danger

Fendatrade

Item: Fendatrade
Rating: 1.05

Malta

Within 1 year

Suspicious Regulatory License

MT4/5 White Label

Regional Brokers

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index3.44

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

MFSA Suspicious Clone

Market Making(MM)

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

English

+44 (203) 807-30-24

English

+43 (720) 97-15-93

English

+34 95 123-03-81

English

+356 (80) 06-27-66

Broker Information

Company Name

Fendatrade Ltd

Company Abbreviation

Fendatrade

Platform registered country and region

Malta

Company website

https://fendatrade.com/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2

Previous Detection : 2022-10-04

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

The MaltaMFSA regulatory (license number: IS/56519) claimed by this broker is a suspicious clone, please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Scammed

Invested with person Doris from NSBroker.. did maintanance comp now Fendatrade. Asked me to pay fees bitcoin to ZAR , Income tax, brokerage fee, wirex transfer fee..CEO Maria Cardone and Doris promised me payout after every payment! Nothing yet!! Paid into LUNO Standard Bank acc. Comp and Alisia Ivan from Global bank asked me to pay $6500 wirex transfer card fee now...final payment before payout but don't trust them! Think they scamming me!

hesta

2022-08-24 16:45