No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

SYNCOIN TRADE

China | 2-5 years |

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

https://syncointrade.com/

Website

Time Machine

Rating Index

Contact

https://syncointrade.com/

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

China

Operating Period

2-5 years

Company Name

SYNCOIN TRADE

Company Website

https://syncointrade.com/

Verified Site

About Us

Wiki Q&A

Comment

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Details

Official Website

Verified Site

syncointrade.com
162.0.217.82
Server Location
Netherlands
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

SYNCOIN TRADE is a financial services entity established 2-5 years ago, operating out of China. This entity lacks a valid forex trading license from any recognized global regulatory authority and operates without a formal compliance framework. According to WikiFX assessment, it holds a score of 1.41, which reflects an exceptionally high-risk operational profile based on an evaluation of its regulatory status, business scope, and risk control metrics. The absence of any financial oversight highlights significant concerns for 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: 2026-04-12)

Company Profile

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

Wiki Q&A

Is SYNCOIN TRADE safe and reliable?

SYNCOIN TRADE presents a high-risk profile for traders. It holds an extremely low overall score of 1.41 out of 10.00, reflecting a fundamental lack of credible safety measures as the entity operates without oversight from any recognized financial regulatory authority. Engaging with such a platform carries significant inherent risks concerning fund security and dispute resolution.

22h

United States

Is SYNCOIN TRADE regulated?

No, SYNCOIN TRADE is not regulated. The entity does not hold any valid forex trading licenses from global regulatory bodies and its operational status is explicitly listed as 'No Regulation'.

22h

United States

What is the minimum deposit of SYNCOIN TRADE?

The minimum deposit requirement for SYNCOIN TRADE is not publicly disclosed. This is a key operational detail that prospective clients would need to verify directly with the entity.

22h

United States

Does SYNCOIN TRADE support MT4 or MT5?

Specific platform details, including support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5), are not publicly listed. While a software index score is present, the entity's business scope is flagged as 'Suspicious', which warrants direct verification of all trading conditions.

22h

United States

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