TradeEU Global foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.tradeeu.global/onboarding/personal-details-register?Opening=Direct-/en/contactus&sub_campaign=Direct-/en/contactus&utm_content=/en/contactus, about the company's legal and temporary regulatory information, the company's address Suite 4B, 4th Floor, Ebene Mews, 57 Cypercity, Ebene 72201, Mauritius.
TradeEU Global Forex Broker
Basic Information
Mauritius
1-2 years Suspicious Regulatory License Suspicious Scope of Business High potential riskCompany profile
Rating Index
Pros
Wide range of trading instruments, including forex, cryptocurrencies, commodities, and indices.
High leverage options available, up to 1:200, catering to professional traders.
Strong regulatory oversight by the Financial Services Commission (FSC) in Mauritius, ensuring security and transparency.
Cons
High minimum deposit requirement of $250, which may be a barrier for some beginners.
Limited cryptocurrency offerings compared to other brokers, which may not appeal to crypto enthusiasts.
Lack of detailed fee information, making it difficult for traders to assess overall trading costs.
TradeEU Global Forex Broker - Complete Information Guide
1. Broker Overview
TradeEU Global, officially known as Trade Sense Holding Ltd, was established in 2024. The broker is headquartered in Mauritius, with its main office located at Suite 4B, 4th Floor, Ebene Mews, 57 Cyber City, Ebene 72201, Mauritius. TradeEU Global operates as a private company, providing services primarily to retail forex traders and institutional clients.
The broker has quickly gained recognition in the online trading community, serving a diverse clientele that includes both novice and experienced traders. TradeEU Global aims to offer a user-friendly trading environment, empowering its users to navigate the financial markets effectively.
Since its inception, TradeEU Global has focused on expanding its trading offerings and enhancing its technological infrastructure. The company is committed to providing a transparent and secure trading experience, which is evident in its regulatory compliance and customer support initiatives. As part of its growth strategy, TradeEU Global has introduced various trading instruments and account types to cater to the needs of different traders.
The business model of TradeEU Global revolves around providing retail forex trading services, along with offering contracts for difference (CFDs) on various financial instruments. This model allows traders to speculate on price movements without owning the underlying assets, thereby providing flexibility and opportunities for profit.
2. Regulatory and Compliance Information
TradeEU Global is regulated by the Financial Services Commission (FSC) of Mauritius, under license number GB 21026906. The regulatory framework ensures that the broker adheres to industry standards, promoting transparency and security for its clients. The FSC oversees the operations of TradeEU Global, ensuring compliance with local laws and regulations.
The broker's regulatory license is valid for conducting forex trading and offering CFDs on various financial instruments. TradeEU Global operates under strict guidelines to protect client funds and ensure fair trading practices.
Client funds are held in segregated accounts, separate from the broker's operational funds, which enhances the security of traders' investments. This segregation is crucial in maintaining transparency and safeguarding clients against potential financial mishaps.
TradeEU Global adheres to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, implementing strict identity verification processes to prevent fraudulent activities. This compliance ensures that the broker remains trustworthy and accountable in its operations.
3. Trading Products and Services
TradeEU Global offers a comprehensive range of trading products, catering to various trading strategies and preferences. The broker provides access to over 35 forex currency pairs, including major pairs like EUR/USD, GBP/USD, and USD/JPY, allowing traders to engage in diverse trading activities.
In addition to forex, TradeEU Global offers a variety of CFD products, including:
- Indices: Traders can access major global indices, allowing them to speculate on the performance of entire markets.
- Commodities: The platform provides opportunities to trade commodities such as gold, silver, and oil, reflecting global supply and demand dynamics.
- Stocks: Clients can trade CFDs on shares from leading global companies, including tech giants like Apple, Amazon, and Google.
- Cryptocurrencies: TradeEU Global includes a selection of cryptocurrencies, allowing traders to invest in digital assets like Bitcoin and Ethereum.
The broker continually updates its product offerings, ensuring that traders have access to the latest market trends and instruments. This commitment to product diversity enhances the trading experience and allows traders to adapt their strategies accordingly.
4. Trading Platforms and Technology
TradeEU Global supports the MetaTrader 5 (MT5) platform, a well-regarded trading platform known for its advanced features and user-friendly interface. MT5 provides traders with a comprehensive suite of tools, including:
- Advanced charting capabilities
- A wide range of technical indicators
- Support for algorithmic trading and automated strategies
In addition to MT5, TradeEU Global offers its proprietary web-based trading platform, which is accessible from any browser without the need for downloads or installations. This platform is designed to provide a seamless trading experience, featuring real-time data and quick order execution.
For traders on the go, TradeEU Global has developed a mobile application compatible with both iOS and Android devices. The mobile app allows users to monitor their accounts, execute trades, and access market analysis from anywhere, ensuring that traders can stay connected to the markets at all times.
The broker operates on an ECN (Electronic Communication Network) model, facilitating direct market access and offering competitive spreads. The technological infrastructure is robust, with servers located in secure data centers to ensure high-speed execution and reliability.
5. Account Types and Trading Conditions
TradeEU Global provides multiple account types to meet the varying needs of its traders. The available accounts include:
- Silver Account: Designed for beginners, this account offers a low minimum deposit and basic trading features.
- Gold Account: Suitable for moderately experienced traders, this account provides access to advanced trading tools and features.
- Platinum Account: Tailored for professional traders, this account offers the most competitive trading conditions, including lower spreads and personalized support.
- Islamic Account: This account complies with sharia law, allowing Muslim traders to engage in trading without incurring overnight fees.
- Virtual Account: A demo account that allows traders to practice their strategies with virtual funds without any financial risk.
The minimum deposit requirement for opening a live account is $250, and traders can benefit from leverage of up to 1:200 across different account types. The minimum trade size is set at 0.01 lots, allowing flexibility for traders with varying capital.
TradeEU Global employs a transparent commission structure, ensuring that there are no hidden fees during trading. This clarity helps traders understand their costs and manage their trading strategies effectively.
6. Fund Management
TradeEU Global supports various deposit and withdrawal methods to facilitate smooth transactions for its clients. The available payment methods include:
- Bank Transfers
- Credit/Debit Cards
- E-Wallets such as Skrill and Neteller
The minimum deposit requirement varies by account type, with a standard minimum of $250. Deposits are typically processed instantly, allowing traders to start trading without unnecessary delays.
Withdrawal requests are generally processed within 1 to 3 business days, depending on the payment method used. However, traders should be aware that certain withdrawal methods may incur fees, and it's advisable to check the specific terms associated with each method.
TradeEU Global maintains a transparent fee structure, ensuring that traders are informed about any potential costs associated with their transactions. This transparency is vital for building trust and ensuring a positive trading experience.
7. Customer Support and Educational Resources
TradeEU Global prides itself on providing robust customer support to assist traders throughout their trading journey. Support channels include:
- Email: Traders can contact support via email at support@tradeeu.global.
- Phone: Direct assistance is available through phone support during business hours.
- Live Chat: An online chat feature provides instant responses to traders' inquiries.
Customer support operates from 14:00 to 23:00 GMT, Monday through Friday, ensuring that traders can receive assistance when needed. The support team is multilingual, catering to a diverse clientele.
In addition to customer support, TradeEU Global offers a range of educational resources designed to enhance traders' knowledge and skills. These resources include:
- Webinars: Regular online seminars covering various trading topics.
- Tutorials and E-books: Comprehensive guides for both beginners and experienced traders.
- Market Analysis: Daily insights and research reports to help traders make informed decisions.
The availability of these educational materials positions TradeEU Global as a supportive platform for traders looking to improve their trading skills and strategies.
8. Regional Coverage and Restrictions
TradeEU Global primarily serves clients in various regions, with a focus on providing accessible trading solutions to a global audience. The broker has established a presence in multiple markets, ensuring that traders can engage in forex and CFD trading from different locations.
However, there are certain countries where TradeEU Global does not accept clients. These include:
- United States
- Canada
- Israel
- Iran
- Japan
These restrictions are in place to comply with international regulations and ensure that the broker operates within legal frameworks.
In summary, TradeEU Global is a regulated forex broker that offers a diverse range of trading instruments, competitive trading conditions, and robust customer support. With its commitment to transparency and security, it provides a reliable trading environment for both novice and experienced traders.
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I came across the website on a Facebook ad, promising returns of up to 70% with an innovative method using artificial intelligence. I registered and even had to provide official documents like my ID and take photos. At first, I was cautious and deposited only 1,990MXN, I had good returns and withdrew 10USD that arrived in my account. They told me that since it was the month when quarterly reports are delivered, the markets would rise and it would be a great opportunity, they kept insisting and finally convinced me. I made two deposits, one of 19,650MXN and another of 40,010MXN. I had very good returns and tried to withdraw my money 23 days later, I didn't get any confirmation to my email, tried to follow up, but my calls and messages were ignored. So far, I've been told that the fund withdrawal is being evaluated for approval, but they keep delaying it with more and more days passing by. I'll attach screenshots as evidence. I hope you can help me, thank you very much.
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scam, scam,, they should pay for all the damage,, they've done to all the people who trusted them and lost all their savings, and their dreams faded from losing more money than imagined☔
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The General Prosecutor's Office of Ecuador has been reported as one of the victims of an alleged scam, extortion, computer fraud, and related crimes by the online investment platform TradeEU Global (tradeeuglobal.net). The complainant reports being contacted via social media and phone calls by purported financial advisors offering high-yield investments. Over two months, she made deposits totaling USD 73,100.00 into Banco de Guayaquil accounts, under constant pressure and manipulation. In addition, she was coerced into providing sensitive personal and financial information, including credit card details and ID documents. When she tried to withdraw her funds, the advisors' attitude changed, demanding new deposits and threatening international legal action if she did not comply. How is the money recovered?
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