CelloBase Capital Ltd is a trading platform offering products such as forex, stocks, indices, futures, precious metals, energy, and cryptocurrencies. The official website domain is cellobasecaptlt.com, and according to Whois, the domain was registered on February 20, 2024. The website footer states its copyright belongs to CelloBase Capital Ltd.
Corporate Entity
Research indicates that CelloBase Capital Ltd does not have a real corporate entity. The official platform contains only one homepage, concentrating all information there, with no additional pages.
Regulation and Compliance
CelloBase Capital Ltd claims on its website to adhere to "the highest compliance standards" and describes itself as an "international financial intermediary regulated by the Swiss Self-Regulatory Organization (SRO - VQF)." It also asserts that its operations comply with international laws and anti-money laundering (AML) regulations. However, searching the list of SRO members on the Swiss Financial Market Supervisory Authority (FINMA) website yields no results for CelloBase Capital Ltd.
The company registration certificate provided on the website shows a company named CELLO BASE CAPITAL LIMITED registered in the UK with registration number 15003597. This can be verified on the UK Companies House website, listing the company's address as 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU, and stating it is currently active. However, this company is not authorized by the UK Financial Conduct Authority (FCA).
Interestingly, the website footer also states it is "regulated by the Securities and Investments Commission (SIC), company number 15003597, 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU." However, no financial regulatory body known as the "Securities and Investments Commission (SIC)" has been found.
Furthermore, the platform claims to be authorized and regulated by the Vanuatu Financial Services Commission (VFSC) with the registration number 40356, and its registered address as 127, Kumul Highway, Port Vila, Vanuatu, Republic of Vanuatu. However, VFSC records show that the license number 40356 belongs to Trademax Global Limited, a subsidiary of broker TMGM, and is not affiliated with CelloBase Capital Ltd.
Trading Software
The platform claims to support MT4/MT5 trading software, allowing users to trade on these platforms. However, official MT4 and MT5 platforms show no broker named "CelloBase Capital Ltd."
Account Types
The official website does not disclose any specific account type information. The homepage states the platform offers spreads starting at 0.0 pips, maximum leverage of 1:500, and no trading commissions, but it does not provide further detailed account information.
Funds Deposits and Payment Methods
The website claims cooperation with the National Australia Bank (NAB) and displays icons for various deposit and withdrawal methods, including VISA, Mastercard, FasaPay, UnionPay, Alipay, Skrill, Bank Transfer, SticPay, Neteller, and Tether (USDT). However, it does not disclose key details such as minimum deposit amounts or transaction fees.
Agency Policy and Educational Resources
The CelloBase Capital Ltd website does not provide any agency cooperation policies nor any trading educational resources, lacking user training or guidance content.
Company Address and Staff
The platform does not disclose any actual operating address. The website also lacks information on company members, and no relevant employee information can be found through public networks.
Website Traffic and Template
According to Semrush, a notable website analytics platform, cellobasecaptlt.com's monthly average traffic is below 100, showing that the platform is almost not used.
Additionally, the design of CelloBase Capital Ltd's website uses the same template as several suspected fraudulent platforms, such as Global Crypto Trade & Importation Limited Ltd, Live Smart Trade, and CapitalProfessional Ltd.
User Reviews and Brand Exposure
No user reviews or related news reports about CelloBase Capital Ltd can be found online, indicating very low brand exposure.
Contact Information and Social Media
The website provides only an email address ([email protected]) as contact information. It lacks official accounts on mainstream social media platforms like LinkedIn, Facebook, Instagram, Twitter, and YouTube, which limits effective user communication channels.
Risk Report
- Questionable Corporate Entity: CelloBase Capital Ltd does not truly exist as an independent corporate entity, with relevant details being vague and lacking credibility.
- Insufficient Regulatory Compliance: The platform claims to be regulated by various agencies, but research reveals it is not authorized by Swiss VQF, UK FCA, Australian ASIC, or other major financial regulators.
- Uncertain Authenticity of Trading Software: Although the website claims support for MT4/MT5 trading software, research could not find broker information for the platform.
- Opaque Account Information: The website does not reveal account types and only provides partial information such as spread and leverage, leaving users uninformed of complete trading conditions.
- Questionable Fund Security: While the website displays various deposit and withdrawal options, it does not specify crucial details like minimum deposit amounts and transaction fees, posing risks to fund security.
- Lack of Agency Cooperation and Educational Resources: The platform does not offer any agency policies or trading educational resources, indicating low market maturity.
- Lack of Corporate Information Transparency: The website does not disclose an actual operating address and company member information, and no related employee data can be found.
- Very Low Traffic and Market Recognition: The platform receives less than 100 monthly visits, indicating an extremely limited user base.
- Identical Website Template: The platform's website shares the same template with several suspected fraud platforms, suggesting mass production origins and increasing risk concerns.
- Lack of User Reviews and Social Media Support: No user reviews are found online, and the platform has not established official accounts on any major social media, further reducing credibility.
In conclusion, CelloBase Capital Ltd presents significant uncertainties in terms of corporate entity, regulatory compliance, trading software legitimacy, and fund security. Investors should carefully consider potential risks and ensure the safety of their funds before choosing this platform.
