No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

Gemtrader-holding

United Kingdom | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://gemtrader-holding.com/indexbc14.html

Website

Open Account Now Time Machine

Rating Index

Contact

+44 7417463134

https://gemtrader-holding.com/indexbc14.html

21 Knightsbridge 6th floor London, SW1X 7LY

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-13

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

2-5 years

Company Name

Gemtrader-holding

admin@Gemtrader-holding.com

Contact Number

+447417463134

Company Website

https://gemtrader-holding.com/indexbc14.html

Verified Site

About Us

Disclosure

Wiki Q&A

Comment

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Details

Official Website

Verified Site

gemtrader-holding.com
68.65.122.110
Server Location
United States
ICP Registration No.
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Top Visitor Locations
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Creation Date
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Website Name
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Company
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Review summary

Gemtrader-holding is a financial services entity operating for 2-5 years and registered in the United Kingdom. It operates without mainstream financial regulatory oversight, holding no valid forex trading licenses from recognized authorities. Its core operational score stands at 1.30. Specific trading conditions including minimum deposit requirements, leverage levels, and execution platform details are not publicly disclosed. The absence of a credible regulatory framework raises substantial questions regarding client fund security and operational transparency. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-09)

Company Profile

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market GEM TRADER HOLDING

Country / Region

RU CBR

Disclosure Date

2024-08-28

Broker Disclosures

Gemtrader-holding

Wiki Q&A

Is Gemtrader-holding safe and reliable?

Gemtrader-holding presents significant safety concerns. The entity operates without any valid regulatory licenses from recognized authorities such as the FCA, ASIC, or CySEC, meaning it functions without mainstream financial oversight. A core operational score of 1.30 reflects an exceptionally low rating. The complete absence of credible regulatory supervision indicates a high-risk profile for client funds and operational integrity.

Three days ago

United States

Is Gemtrader-holding regulated?

No. Gemtrader-holding is not regulated by any recognized financial authority. There is no record of it holding licenses from major regulators such as the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC).

Three days ago

United States

What is the minimum deposit of Gemtrader-holding?

Specific account details, including the minimum deposit requirement for Gemtrader-holding, are not publicly disclosed. This lack of transparency regarding fundamental trading terms is common among entities operating without formal regulatory frameworks.

Three days ago

United States

Does Gemtrader-holding support MT4 or MT5?

Information regarding the trading platforms supported by Gemtrader-holding, including whether it offers MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly available. The entity's operational transparency is limited.

Three days ago

United States

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