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Coinbase is the second-largest crypto exchange in the world by trading volume. It was launched in 2012, hence one of the oldest, well-established exchanges to buy crypto. FinCrime Observer is a financial intelligence platform that has existed since 2023 and focuses on financial crime in the cyberfinance segment. FinCrime Observer works in a content syndicate with FinTelegram and other platforms. If you would like further information about protection, the authorised or registered firm should be able to help.

Vanished crypto platform

One of the primary concerns with Trade99 is its lack of regulation by reputed authorities such as CySec, ASIC, FCA, CNMV, and others. This unregulated platform operates without the necessary regulation, raising doubts about the safety of your funds. While regulation alone does not determine a scam, it is an essential factor to consider.

Trade99 has created quite an emphasis on readily-available customer support – whether it is a technical or fundamental inquiry. Trade99’s brokerage services provide a 24/7 live chat support that is readily available for all the clients’ needs. Trade99 offers good client support to its customers and various trading assets like Indices, CFDs, commodities, and cryptocurrencies to its traders. Additionally, Trade99 offers great features, alongside a good trading platform. Trade99 trading platform is not only user-friendly but also has advanced analytical tools that are important to the customers to trade more productively.

• Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
• I must be honest even when Justine said he will get the money back to me I was not fully convinced.
• Coinbase stands out with its beginner-friendly interface, where users can buy/sell 150+ crypto assets and educational resources to learn and earn crypto.
• Further, this firm was established most recently in 2019 by the group of experts who are having long years of experience in the financial domain.
• Trade99 was recently granted the ‘A category’ membership by the Financial Commission.

Trade99 is one of the leading forex brokers that provides its customers with different types of accounts and is a good trading platform. Trade99 is managed and owned by Nohelious International Marketing operations, which is based in the Dominican Republic. Further, this firm was established most recently in 2019 by the group of experts who are having long years of experience in the financial domain. Trade99’s goal is to offer one-of-a-kind and exceptional trading experience to its customers.

Where do brokerage companies and crypto exchanges register?

These options include a Standard Account, which has basic features, Silver Account, Gold Account, and Premium Account, each based on customer capacity and preference. The platform is based on keeping customer satisfaction and welfare at the top. It strives to offer competitive prices, leverage, and the best customer support team in the industry. Trade99 has several future plans in place to better its already amazing services with continuous learning and adaptation.

• For example, BTCwithcard (), which was used by scams as a crypto payment processor, vanished recently.
• Trade99 is a cryptocurrency broker that is the first to employ a fully-regulated and Bitcoin-based CFD platform.
• First of all, it is carried out at the level of the state where the company is registered.

How to block Trade99.xyz?

Trade99 offers an iPhone trading app for its customers, where they can use this app, anywhere, anytime. With an interface similar to web trader, Trade99 is specially designed for handheld gadgets, wherein the trader does not miss out on a trade. Different accounts have a specified limit for minimum deposits. Needless to say, any trader can begin trading by depositing the amount of 300 dollars with the Supreme account. It is important to pay attention to reviews about the company. And read them not only on the website of the broker itself / crypto exchange.

Who is Trade99?

Real stories from real traders—see how we’ve helped clients succeed with unmatched support, speed, and value. For any platform to be successful, taking care of the diversity is extremely important. There are a large number of small and mid-sized investors, which have limited resources and expectations.

Gridinsoft has the capability to block trade99.xyz domain without requiring further user intervention. In March 2020, the UK FCA issued an investor warning against Trade99 and its operating entities in Dominica and Estonia (see here). Both the Australian regulator ASIC (see here) and the New Zealand FMA (see here) have also issued warnings against Trade99 and its operators in recent months. This firm is not authorised by us and is targeting people in the UK. The trade99.xyz website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

To this cause, we would like to present a brokerage company that holds the Cryptocurrency trading industry in esteem. Since we started our reports about the RoyalsFX Scam and described the background and processes, victims of other scams like LincolnFX or Trade99 have come forward. In addition, based on our reports and findings, victims identified similar processes in other scams. And as was the case with RoyalsFX, crypto payment processors suddenly vanished. The client support can be reached through email, chat, phone and social media. There is a different section on the site where one can discover the FAQ segment, which offers answers to the trader’s problems.

Pay attention solely to the specifics in the offers on the websites of brokers / crypto exchanges. Honest companies openly write about interest, spread size, minimum deposit, etc. Scammers lure loud streamlined phrases about a rich tomorrow, a stable income, mislead with incomprehensible terms about multi-sites, superfunctions and so on. Due to extensive research, Trade99 understands the economically diverse investors in the market like none other. Therefore, it offers a variety of investor accounts, classified on the basis of investor capacity.

Yes, It does charge for its various trading services, withdrawal, and deposit. But all chargers are very reasonable compare with the quality of the facilities it offers to their clients. Further, the trader can enjoy the best trading experience with ease by trading from their smartphone.

Trade99 Review 2025

It has information on firms and individuals that are, or have been, regulated by us. This broker offers Android Trading App; where the trader needs not miss out on a trade. Exactly with the same features and tools as on web trader, Android Trading App can be used anywhere, anytime.

Of course, compliance with UK law is reassuring, and compliance with the laws of an unknown island in the Indian Ocean does not mean anything to most at all. Therefore, the company is interested in attracting as many trade99 clients as possible and that they conduct active trading. This word refers to the difference between the best prices for buying and selling a certain asset at a particular moment. Moreover, in a transaction between a trader and a broker, the price is one, and between the broker and market users – another. As well, the broker / crypto exchange opens access to analytics, auxiliary tools, trading signals. All of the above-mentioned features make Trade99 the absolute best in the world for crypto trading.