TRADE-EBRIDGE CAPITAL is a broker website suspected of fraud. The domain of the website trade-ebridgecapital.com was registered on October 9, 2023. The site claims to offer investors a wide range of financial derivative trading services, including Forex, indices, metals, energy, stocks, bonds, and cryptocurrencies.
Company Background and Regulatory Status
According to public information on trade-ebridgecapital.com, the company operates under the trading name TRADE-EBRIDGE CAPITAL and is registered in Australia with ABN number 2018AD947. It also claims to have a branch in the United States. However, the Terms & Conditions page on the broker's website states that the services provided are "governed by and interpreted under the laws of the Republic of Estonia, regardless of conflict of law principles and rules."
Upon verification, the Australian Business Register (ABR) does not show a registered company with ABN number 2018AD947, and neither the Estonian Chamber of Commerce nor the Estonian Financial Supervision Authority has a registered entity named "TRADE-EBRIDGE CAPITAL."
Therefore, trade-ebridgecapital.com essentially operates as an illegal website without any corporate entity or regulation.
Trading Products
trade-ebridgecapital.com claims to offer a variety of financial product trading options, including Forex, indices, metals, energy, stocks, bonds, and cryptocurrencies.
- Forex: The Forex market is the world's largest financial market, primarily for trading currencies of different countries. Investors earn profits through the buying and selling of currency pairs (e.g., EUR/USD).
- Indices: Indices measure the performance of a group of stocks, such as the S&P 500. Investors can trade indices to benefit from the overall market performance without purchasing individual stocks.
- Metals: The metals market includes precious metals (like gold and silver) and industrial metals (like copper and aluminum). These metals are often considered safe-haven assets to hedge against inflation or economic uncertainty.
- Energy: The energy market comprises commodities like oil and natural gas. Prices of these assets are usually influenced by supply and demand, geopolitical events, and climate change.
- Stocks: Stocks represent ownership in a company. By purchasing stocks, investors have the opportunity to earn from the company's profits or from the capital appreciation as stock prices rise.
- Bonds: Bonds are debt instruments issued by governments or corporations. Investors who buy bonds lend money to the issuer and receive fixed interest income, along with the principal amount at bond maturity.
- Cryptocurrencies: Cryptocurrencies are digital assets based on blockchain technology, such as Bitcoin (BTC) and Ethereum (ETH). The crypto market is highly volatile, and investors seek to profit from trading these digital assets.
Account Opening Process
The steps to open an account with TRADE-EBRIDGE CAPITAL are as follows:
- Visit trade-ebridgecapital.com and click on “OPEN AN ACCOUNT” or the “SIGNUP” button in the top right corner to access the account application page.
- Fill in your name, email address, set a login password, and choose an e-wallet on the account application form. Submit the form to successfully create an account.
- After logging in, users must complete the KYC verification process before they can start trading.
Investment Plans
trade-ebridgecapital.com claims to offer investors four different investment plans: Standard, Silver, Premium, and Ultimate.
Standard:
- Daily Return: 10%
- Minimum Investment: $50
- Maximum Investment: $2,999
- Investment Term: 1 day
- Principal and returns are refunded at the end of the investment term
Silver:
- Daily Return: 20%
- Minimum Investment: $3,000
- Maximum Investment: $9,999
- Investment Term: 1 day
- Principal and returns are refunded at the end of the investment term
Premium:
- Daily Return: 40%
- Minimum Investment: $10,000
- Maximum Investment: $19,999
- Investment Term: 2 days
- Principal and returns are refunded at the end of the investment term
Ultimate:
- Daily Return: 50%
- Minimum Investment: $20,000
- Maximum Investment: Unlimited
- Investment Term: 4 days
- Principal and returns are refunded at the end of the investment term
Trading Platform and Deposits/Withdrawals
trade-ebridgecapital.com claims to offer a proprietary trading platform, but it only supports web access. The broker states that it supports deposits and withdrawals through cryptocurrencies (BTC, ETH, BNB, LTC, XRP, etc.) and Perfect Money.
Conclusion
Traderknows advises investors that TRADE-EBRIDGE CAPITAL (trade-ebridgecapital.com) is an illegal website that lacks a legitimate corporate entity and is unregulated. Investors should carefully consider their choices and prioritize platforms that are regulated and transparent to ensure the safety of their funds and lower investment risks.