WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to TradeClan in Belarus - Office Found

Good Belarus

28 Интернациональная улица, Minsk, Minsk Region, Belarus

A Visit to TradeClan in Belarus - Office Found
Good Belarus

Reason for this visit

Russia-Ukraine conflict continues to worsen, while Russia keeps a “close” relationship with Belarus. At present, plenty of forex investors are deeply concerned about the current situation of forex brokers in Belarus for the upgrading of the war is likely to have an adverse effect on Belarus. In order to help investors or practitioners have a more comprehensive understanding of foreign exchange brokers in Belarus, WikiFX survey team is going to pay on-site visits to the local companies.

On-site visit

In this issue, the investigation team went to Minsk, capital and the largest city of Belarus, to visit forex broker TradeClan (licensee: Limited Liability Company “TradeClan International” (LLC “TradeClan International”)) as planned according to its registered regulatory address that 220116, Minsk, Dzerzhinsky Avenue, 104a, Office 1401.

The survey personnel came to the destination at 104a, Dzerzhinsky Avenue on July 20, 2023. A magnificent modern office building was decorated with glass curtain façade which looked immaculate. A giant department store was situated on the ground floor teeming with people. There were many vehicles parked in front of the building surrounded by a clean environment.

1.jpg

2.jpg

After entering the building, the investigators got to know that people weren‘t allowed to pay a special visit to the working area upstairs without an access card due to stringent security reasons, and finally were permitted to visit broker TradeClan on the heels of showing the intention. The whole 8th floor was rented by the company as their office, instead of room 1401. There were about 5-6 rooms with around 20-30 cubicles in the office, where no employee was working as the computers weren’t opened.

Through an on-site investigation, it is confirmed that the company does have a physical presence at the location.

3.jpg

4.jpg

Conclusion

The investigators went to Minsk, Belarus to visit forex broker TradeClan as scheduled, and found the company at its regulatory address. It indicates that the broker has a physical business office at the place. Meanwhile, investors are advised to make a sensible choice based on a comprehensive consideration.

Disclaimer

The content is used for informational purpose only, and shall not be taken as a final order for making a choice.

Broker Information

Regulated
TradeClan

Website:https://tradeclan.by

2-5 years |Regulated in Belarus |Retail Forex License |Suspicious Scope of Business |Medium potential risk |
  • Company Name:
    TradeClan
  • Country/ Region of Registry:
    Belarus
  • Abbreviation:
    TradeClan
  • Official Email:
    info@tradeclan.by
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    00375291998899
TradeClan
Regulated

Website:https://tradeclan.by

2-5 years | Regulated in Belarus | Retail Forex License | Suspicious Scope of Business | Medium potential risk |
  • Company Name: TradeClan
  • Abbreviation: TradeClan
  • Country/ Region of Registry: Belarus
  • Official Email: info@tradeclan.by
  • X:--
  • Facebook: --
  • Customer Service Number:00375291998899

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com