Company Information

Get to know Discord trading

"Discord trading" describes the phenomenon of using Discord, a voice, video, and text communication service, to create and operate servers dedicated to financial markets. These communities range from free, open forums for discussing stocks, forex, and cryptocurrencies to exclusive, subscription-based groups offering trading signals, algorithmic bots, educational content, and mentorship. The business model for many of these servers involves charging membership fees for access to premium channels where "expert" traders or analytical tools provide allegedly profitable information. This ecosystem is largely unregulated and operates peer-to-peer, with thousands of independent communities rather than a single central company.

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Discord trading

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.