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/10

Chainlogtrade

Australia|2-5 years|
Suspicious Scope of Business|High potential risk|

https://www.chainlogtrade.us/

Website

Rating Index

Contact

+1 (260) 281-6024
info@Chainlogtrade.us
https://www.chainlogtrade.us/
level 28, One International Tower, 2000 Barangaroo Avenue, 2000 Sydney, NSW.

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+1 (260) 281-6024

Broker Information

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Company Name

Chainlogtrade

Company Abbreviation

Chainlogtrade

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 8
Previous Detection : 2024-06-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 436416) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The VanuatuVFSC regulation (license number: 40356) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The SeychellesFSA regulation (license number: SD037) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The CyprusCYSEC regulation (license number: 138/11) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The Vanuatu VFSC regulation with license number: 40356 is an offshore regulation. Please be aware of the risk!
  • The Seychelles FSA regulation with license number: SD037 is an offshore regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Chainlogtrade · WikiFX Survey

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Pyramid scheme complaint
Expose

Chainlogtrade · Company Summary

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.

General information

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.

users' exposure

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.

User Reviews

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Comments

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Bn umar
more than one year
excellent innovative platform
2023-01-24 17:32
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0
0
Bn umar
more than one year
excellent
2023-01-24 06:37
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