Shahbazpur Road, RYK


However, our Trade99 review has found their communications to be vague and unreliable. Many of the claims they make on their website are simply untrue. Traders can expect to receive less than they were promised in terms of asset selection, platform choices, and regulation.

  1. This Information Circular explains the responsibilities of operators and online brokers under the Tourism Levy Act, who sell, offer for sale or otherwise provide accommodation in Alberta.
  2. It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including Trade99.
  3. I was then locked out of my account so unable to prove (by screenshots) the trades reducing my balance FinCom couldn’t help.

There are a lot of brokers out there operating under fake company names or that have other fraudulent operations. A little bit of preliminary research can go a long way in protecting you and your finances. Trade99 is an online trading broker owned by Nohelious International Marketing Operations Ltd..

Lexatrade Reviews And how to Recover your money Back fr…

This is why we recommend Recovery experts such as our company to help you build such a strong case against this scam broker and bring them to justice. People don’t realize that Trade99 is absolutely not legit or regulated stock or Forex trading platform. Almost every traders using Trade99 platform will eventually lose their investment on the long run. But if you are a victim I will advise you click on (contact us today) if you are a victim of Trade99 scam so we can help reclaim back your money. The good thing about availing of any of the accounts is that Trade99 adheres to the industry standard of the deposit minimum of $250. And should you find yourself challenged on which account to choose, the company’s support team would be more than willing to accommodate all your queries to help you out in choosing.

Trade99 Reviews Most Trusted Trading Platform

While the broker advertises a wide selection on their website, almost none of these are found on the platform itself. When researching an online broker, the first and most important step should always be to find out if they have a regulatory license from a financial institution. This will tell you whether they are regulated by a central authority or if you are dealing with an offshore and/or unregulated investment company. If you already are a victim of Trade99 fraud, you should click on the link global trade recovery and report them to us immediately for help in getting back your refund.

With its optimum and advanced wires, clients can enjoy trading with a promise of exponential gains. Trading platform — Trade99 offers multiple trading accounts to its traders. The different account types are Standard, Silver, Gold, and platinum.

Simple Steps to Get a Chargeback From Trade99

It is $250, $2500, $5000, $10,000 for standard, silver, gold and platinum accounts respectively. Traders of all the accounts get free educational material in the form of webinars, pdf, video content, etc. Trade99 also offers the service of account managers who are available to help the traders. Those that are successful with trading are making a huge amount of money weekly, daily and monthly, depending on the investment plan you choose with the broker you are investing with.

Supreme Account requires a minimum deposit of $300 worth of Bitcoins. This itself would already guarantee the trader to trade over 190 assets along with daily market reviews for traders to determine trends. While this account type is a great starter pack for any online trader, it is very limiting for the advanced trader. One of the most prevalent online trading scams is to initially display profitable trades that give the investor a false sense of confidence, and get them hooked to the idea of ‘easy money’.

This kind of set up tends to guarantee that the exchange is trustworthy and has prioritized their clients’ best interest at heart. At most, the withdrawal process with Trade99 can take up to no more than 24 hours. More details on Trade99’s depositing and withdrawing processes can be observed in their official website, Includes information on two funding opportunities available through the Heritage Preservation Partnership Program. The Roger Soderstrom Scholarship was established to help advance historic preservation in Alberta by assisting student research. Program guidelines for the Alberta Investor Tax Credit, a tax credit to encourage investment in non-traditional sectors with strong job-creation potential.

The firm owned by a firm named ‘Nohelius International Marketing operations located in the Dominican Republic, which founded in 2019. Trade99 started with an aim to offer a remarkable trading experience to the traders. With a fantastic customer support team and extraordinary trading experience, the firm has become popular.

If customers fail to assess which account best suits his or her preferences, live chat is available to offer help and guide for clients. It’s of great convenience and ease since it has a Whatsapp version. Similar to how depositing is executed, traders are also granted a convenient way of withdrawal under Trade99. As much as smooth deposit execution is necessary, the withdrawal must be the same or even smoother since fund turnaround matters heavily for clients. If withdrawal and deposit method seem rough and are posing anomalies, better opt-out from using it. What matters most to clients are funds, and fund-related transactions will either break a brokers’ name if it appears to be problematic.

Trade99 Review: Regulation and Security

As an offshore broker, Trade99 offers its services to essentially anyone with a computer, regardless of local regulations on online brokers. They do give a list of countries in which they do not offer services, likely due to increased legal liability on their part. The list includes Canada, the United States, North Korea, and another dozen assorted countries. One country they definitely cannot offer services in is New Zealand, where the FMA has put out a warning against the broker.

It also provides me a wide range of unique, proprietary features for trading seamlessly. The broker lists many different available Trade99 withdrawal methods. However, our Trade99 review discovered that only credit cards, bank transfers, and Bitcoin were actually accepted.

In total, they have around five accounts that vary in deposit size and premium features. We can’t fully compare and determine which of these are the better as each of the accounts are beneficial in their special way and would depend on the trader’s trading strategies. The first step to protecting yourself from fraudulent parties online is to do thorough due diligence on the companies and entities that you are planning to send the funds to. In all probability, there have been other traders who have already used the same service, and have expressed their opinions and feedback online on various forums.

They provided me articles and information about this Trading Platform to learn how to trade leverages cryptocurrencies. The risks involved in using unregulated companies like Trade99 include the inability to file a complaint with a credible regulatory authority in case of a dispute. Unfortunately, Trade99 is not a trustworthy company to deal with, as they are not registered or regulated by any major regulatory authority, such as the Financial Conduct Authority (FCA). Relying on a reputable service like MyChargeBack is crucial when dealing with online scams, as the typical chargeback process can often be complicated and time-consuming without the proper guidance. It has likely happened to many others, and it its important to learn from these experiences. Do not forget that even the most cautious investors can fall victim to online fraud.


If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means they are unregulated and should be avoided. This Information Circular explains the responsibilities of operators and online brokers under the Tourism Levy Act, who sell, offer for sale or otherwise provide accommodation in Alberta. Tax and Revenue Administration information circulars are updated as necessary and a revision number assigned. Regarding withdrawals, Trade99 ensures a speedy withdrawal process.