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Volta Trading Group foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://volta-tg.com/en/, about the company's legal and temporary regulatory information, the company's address Деловой центр "Москва", Охотный ряд, д. 2.

Volta Trading Group Forex Broker

Basic Information

Registered Region
Russia
Operating Period
--
Company Name
Volta Trading Group
Abbreviation
Volta Trading Group
Company employee
--
Customer Service Email Address
support@voltatg.com
Contact Number
+74950453814
Company Website
Company address
Деловой центр "Москва", Охотный ряд, д. 2
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Note: Volta Trading Group' official website: https://volta-tg.com/en/ is currently inaccessible normally. Volta Trading Group Review Summary Founded2013 Registered Country/RegionRussia RegulationUnregulated Market InstrumentsForex, indices, stocks, commodities, and cryptocurrencies Demo Account/ LeverageUp to 1:400 EUR/ USD Spread/ Trading Platforms/ Minimum Deposit$250 Customer SupportPhone and email The company Volta Trading Group was founded in 2013. It offers many class assets to trade with four kind of live accounts. But it is under unregulated status and their website is not available.Pros and Cons ProsCons Multiple live accountsNot regulated Various trading productsInaccessible website Flexible leverage ratiosHigh minimum depositIs Volta Trading Group Legit? Volta Trading Group is not a regulatory body. Besides, traders have no access to their website so that the transaction information is not transparent and reliable.What Can I Trade on Volta Trading Group? In Volta Trading Group, traders can gain access to over 17,000 assets, including forex, indices, stocks, commodities, and cryptocurrencies. Tradable InstrumentsSupported Forex✔ Commodities✔ Indices✔ Cryptocurrencies❌ Shares❌ ETFs❌ Bonds❌ Mutual Funds❌Account Type Volta Trading Group offers the VIP, PLATINUM, GOLD, SILVER and BRONZE accounts with the minimum deposit of $50,000, $25,000, $2,500 and $250 respectively. These amounts are higher than those of other regulated brokers, which typically offer an average minimum deposit of $100.Leverage Volta Trading Group offers a tiered leverage structure across its account types, with the VIP account providing the highest leverage at 1:400. The Platinum account offers a leverage of 1:300, while the Gold account provides leverage of 1:200. For more conservative traders, the Standard account limits leverage to 1:100. Account TypeLeverage VIP1:400 Platinum1:300 Gold1:200 Standard1:100Deposit and Withdrawal Payment systems such as Visa, Mastercard, UPaycard, Maestro can be used for transactions. There is no information on commissions or withdrawal limits due to the inaccessible website.Customer Service Volta Trading Group offer phone and email for their traders to contact them. Contact OptionsDetails Phone+7 4950453814 Emailsupport@voltatg.com Contact Form❌ Online Chat❌ Social Media❌ Supported LanguageEnglish Website Language❌ Physical AddressBusiness Center “Moscow”, Okhotny Ryad, 2The Bottom Line Volta Trading Group lacks licenses, registration certificates, or any information indicating regulatory oversight. While it presents a range of trading options, it assumes minimal responsibility for any potential losses incurred by clients.FAQs Is Volta Trading Group safe? No. It has no regulation. Is Volta Trading Group good for day trading? No. What security measures does Volta Trading Group have in place to protect my funds and personal information? No.

Rating Index

VIP

Minimum Deposit
$50 000

Platinum

Minimum Deposit
$25 000

  

Volta Trading Group Forex Broker - Complete Information Guide

  

1. Broker Overview

  Volta Trading Group, established in 2013, is a brokerage firm that operates primarily in the foreign exchange (Forex) market. The company is headquartered in Moscow, Russia, with its main office located in the Business Center “Moscow”, at Okhotny Ryad, 2. Volta Trading Group is a privately held company, which indicates that it is not publicly traded on any stock exchange.

  The broker serves a diverse clientele, including retail and institutional traders, providing them with access to a wide range of trading instruments. Over the years, Volta Trading Group has aimed to establish itself as a significant player in the global financial markets, offering various trading options and account types to meet the needs of its users.

  Since its inception, the company has undergone several developments and milestones, notably expanding its product offerings to include Forex, indices, commodities, and cryptocurrencies. Despite its growth, the firm currently operates under an unregulated status, raising concerns about its transparency and reliability in the trading community.

  The business model of Volta Trading Group focuses on retail Forex trading, allowing clients to trade various assets through multiple account types. The firm's commitment to providing competitive trading conditions and leveraging advanced technology has contributed to its reputation in the industry. As such, it is essential for potential clients to conduct thorough due diligence before engaging with the Volta Trading Group broker.

  

2. Regulatory and Compliance Information

  Volta Trading Group operates without any regulatory oversight, which is a significant concern for potential investors. The company does not hold any valid licenses from recognized financial authorities. According to various sources, including WikiFX, there is no regulatory information available for Volta Trading Group, making it difficult to ascertain the legitimacy of its operations.

  The absence of regulatory oversight means that the broker does not adhere to the stringent compliance measures typically enforced by regulatory bodies, such as:

  • Client fund segregation policies: There is no clear information regarding how client funds are handled or whether they are kept in segregated accounts.
  • Investor compensation fund participation: The broker does not participate in any investor compensation schemes that could protect clients in case of insolvency or other financial issues.
  • KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance: Details about the brokers KYC and AML procedures are not publicly available, raising concerns about its commitment to preventing fraud and money laundering.

  Given the lack of regulation and compliance measures, it is crucial for traders to approach the Volta Trading Group broker with caution and consider the inherent risks associated with trading with an unregulated entity.

  

3. Trading Products and Services

  Volta Trading Group offers a diverse range of trading products, catering to various trading strategies and preferences. The available instruments include:

  • Forex Currency Pairs: The broker provides access to a wide selection of currency pairs, allowing traders to engage in Forex trading. Specific details about the number of currency pairs available are not provided, but the broker claims to support major, minor, and exotic pairs.
  • CFD Products: The broker offers Contracts for Difference (CFDs) across several asset classes, including:
  • Indices: Traders can speculate on various global indices.
  • Commodities: Access to trading commodities such as gold, silver, and oil.
  • Stocks: Opportunities to trade shares from various international markets.
  • Cryptocurrencies: The broker claims to support cryptocurrency trading, although specific details about the available cryptocurrencies are limited.

  Volta Trading Group appears to focus on providing a comprehensive trading experience, with the potential for regular updates to its product offerings. However, detailed information regarding the frequency of product updates and the introduction of new instruments is not available.

  The broker also offers retail trading services, catering to individual traders, and may provide institutional services, although specific details regarding these services are not mentioned. The absence of white-label solutions or asset management services indicates that the firm primarily focuses on retail trading.

  

4. Trading Platform and Technology

  Volta Trading Group supports the popular MetaTrader 4 (MT4) trading platform, which is widely recognized for its user-friendly interface and robust trading features. The broker may also offer MetaTrader 5 (MT5), although specific information about its availability is not explicitly stated.

  In addition to the MT4 platform, Volta Trading Group may have developed its proprietary trading platform to cater to its clients' needs. However, details regarding the features and functionalities of this platform are not readily available.

  The broker provides a web-based trading platform, allowing traders to access their accounts and execute trades from any device with internet access. Furthermore, mobile applications for iOS and Android devices are likely available, enabling traders to manage their accounts on the go.

  Regarding execution modes, Volta Trading Group employs a Market Making model. The broker's server locations and technical infrastructure details are not disclosed, which may raise concerns about the reliability and speed of trade execution.

  Support for API access and automated trading is not explicitly mentioned, which may limit the options for algorithmic traders seeking to implement automated strategies through the Volta Trading Group broker.

  

5. Account Types and Trading Conditions

  Volta Trading Group offers several account types to accommodate different trading preferences and investment levels. The account types include:

  • Standard Account: The minimum deposit for this account type is $250, with variable spreads and no disclosed commissions.
  • Gold Account: Requires a minimum deposit of $2,500, offering enhanced trading conditions compared to the standard account.
  • Platinum Account: A minimum deposit of $25,000 is needed, providing further benefits and potentially lower spreads.
  • VIP Account: This account type requires a minimum deposit of $50,000, catering to high-volume traders and offering the best trading conditions.

  The leverage ratios for each account type are tiered, with the VIP account offering leverage up to 1:400, the Platinum account up to 1:300, the Gold account up to 1:200, and the Standard account up to 1:100. This flexible leverage structure allows traders to choose the level of risk they are comfortable with.

  Minimum trading lot sizes and overnight fees are not specifically mentioned, indicating that further inquiries may be necessary for traders interested in these details.

  

6. Fund Management

  Volta Trading Group supports various deposit methods to facilitate client transactions. These methods include:

  • Bank Transfers
  • Credit Cards
  • E-wallets

  The minimum deposit requirements vary by account type, with the Standard Account starting at $250 and the VIP Account requiring $50,000. Specific information regarding deposit processing times and fees is not provided, which may hinder transparency.

  Withdrawal methods and limitations are also not clearly outlined, leaving potential clients uncertain about the withdrawal process. The time taken for withdrawals and any associated fees remain unspecified, which could impact traders' experiences when managing their funds.

  

7. Customer Support and Educational Resources

  Volta Trading Group offers multiple channels for customer support, including:

  • Phone Support: Available during business hours.
  • Email Support: Clients can reach out via email for assistance.
  • Live Chat: There is no indication of a live chat feature on the website.

  The service hours and time zone coverage are not explicitly stated, which may affect traders in different regions. Although the broker supports English, the availability of other languages is not confirmed.

  In terms of educational resources, Volta Trading Group appears to provide limited offerings. There is no clear indication of webinars, tutorials, or eBooks available to clients. Market analysis services, including daily analysis, news updates, and research reports, are also not mentioned, suggesting that traders may need to seek external sources for market insights.

  

8. Regional Coverage and Restrictions

  Volta Trading Group primarily serves clients in Russia and potentially other regions, although specific details about its market coverage are not provided. The broker's operational framework may extend to various international markets, but the exact distribution of regional offices is unclear.

  Certain countries and regions may be restricted from opening accounts with Volta Trading Group, although the specific list of restricted jurisdictions is not mentioned. Traders should verify their eligibility based on local regulations and the broker's policies.

  In conclusion, while the Volta Trading Group broker offers a range of trading products and services, the lack of regulatory oversight and transparency in its operations raises significant concerns for potential clients. It is crucial for traders to conduct thorough research and consider the associated risks before engaging with this broker.

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Latest Reviews

春天39149

春天39149

Nigeria

Volta Trading Group is totally a scammer. It lowered my trading leverage when I made profits. They consistently changed margin requirements to ask me to put more and more money. I hate this illegal broker.

37130

2023-03-06

Volta Trading Group Forex Broker has an overall rating of 1.45, Regulatory Index 0.00, License Index 0.00, Business Index 6.53, Software Index 4.00 Risk Control Index 0.00.
Volta Trading Group