Score
Chainlogtrade
Australia|2-5 years| https://www.chainlogtrade.us/
Website
Rating Index
Contact
Licenses
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Australia
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed Chainlogtrade also viewed..
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Website
chainlogtrade.us
Server Location
United States
Website Domain Name
chainlogtrade.us
Server IP
172.67.223.111
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.
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.
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.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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FX4445748142
Canada
Chainlogtrade claims to be SFA registered. The SFA has issued a warning about them. I found it on the SFA website ( requires a bit of digging). They charged me hefty fees - and never paid out. Ashley Molina ( Trade Agent) sends everyone to them - and registers everyone with them. She is part of this. Ashley’s Facebook page appears to be a plug for them Stay away from them!
Exposure
2022-02-28
FX4445748142
Canada
I was registered to this site (chainlogtrade) by Ashley Molina (Trade Agent) they claim that she sent them “fake” crypto - so I paid them the $3,600 + $400 fine to finish the VAT outstanding. Now they want $5500 increasing the fine for the trade agent (who still works for them sending all of her Facebook clients to them). My withdrawal is for $81K see the VAT document -and the dashboard. This higher fine is bogus because the Trade Agent is still sending client to them.
Exposure
2022-02-26
Bn umar
Nigeria
excellent innovative platform
Positive
2023-01-24
Bn umar
Nigeria
excellent
Positive
2023-01-24