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Chainlogtrade Forex broker specializes in providing foreign exchange trading services, the company's official website https://www.chainlog..., the company's legitimate regulatory information AustraliaASICMarket Maker (MM), CyprusCYSECMarket Maker (MM), SeychellesFSARetail Forex License, VanuatuVFSCRetail Forex License to enhance the security of the company's address level 28, One International Tower, 2000 Barangaroo Avenue, 2000 Sydney, NSW.

Chainlogtrade Forex Broker

Basic Information

Registered Region
Australia
Operating Period
--
Company Name
Chainlogtrade
Abbreviation
Chainlogtrade
Company employee
--
Customer Service Email Address
info@Chainlogtrade.us
Contact Number
+1 (260) 281-6024
Company address
level 28, One International Tower, 2000 Barangaroo Avenue, 2000 Sydney, NSW.
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Registered in Australia Regulated by No effective regulation at this time Year(s) of establishment 1-2 years Trading instruments Information not available Minimum Initial Deposit Information not available Maximum Leverage Information not available Minimum spread Information not available Trading platform Information not available Deposit and withdrawal method Information not available Customer Service Email/phone number/address Fraud Complaints Exposure Yes Note: At this time, we only have a cursory look at Chainlogtrade as the company's official website (https://www.chainlogtrade.us/ ) does not open properly. Screenshot time: 01/11/2023 WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring. General information and regulations Chainlogtrade is registered in the Australia and appears to be a fraudulent broker without any credible regulation, with a history of no more than 2 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker. When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable. Customer support The support service provided by Chainlogtrade is not very extensive. It can only be accessed via email, address and a phone number. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc. Below are the details about the customer service. Email: info@Chainlogtrade.us Phone Number: +1 (260) 281-6024 Address: level 28, One International Tower, 2000 Barangaroo Avenue, 2000 Sydney, NSW. 1276, Kumul Highway, Port Vila, Vanuatu, Republic of Vanuatu. North Eastern Properties, HIS Building, Office no.10, Providence, Mahe, Seychelles Users exposures On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you. Frequent asked questions about Chainlogtrade Is this broker well regulated? No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

Is Chainlogtrade safe or scam

Rating Index

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Latest Reviews

FX4445748142

FX4445748142

Canada

Chainlogtrade claims to be SFA registered. The SFA has issued a warning about them. I found it on the SFA website ( requires a bit of digging). They charged me hefty fees - and never paid out. Ashley Molina ( Trade Agent) sends everyone to them - and registers everyone with them. She is part of this. Ashley’s Facebook page appears to be a plug for them Stay away from them!

Exposure

2022-02-28

FX4445748142

FX4445748142

Canada

I was registered to this site (chainlogtrade) by Ashley Molina (Trade Agent) they claim that she sent them “fake” crypto - so I paid them the $3,600 + $400 fine to finish the VAT outstanding. Now they want $5500 increasing the fine for the trade agent (who still works for them sending all of her Facebook clients to them). My withdrawal is for $81K see the VAT document -and the dashboard. This higher fine is bogus because the Trade Agent is still sending client to them.

Exposure

2022-02-26

Chainlogtrade Forex Broker has an overall rating of 1.45, Regulatory Index 0.00, License Index 0.00, Business Index 6.51, Software Index 4.00 Risk Control Index 0.00.
Chainlogtrade