Company Information

Get to know whotrades

Originally founded in 2012 as a social network for traders, WhoTrades has evolved into a multi-faceted financial company that combines a global community of traders with direct brokerage services. The company's operations are geographically segmented. WhoTrades Inc., a U.S.-based FINRA/SIPC member, provides international clients with direct access to US markets for trading stocks, ETFs, and options. Concurrently, WhoTrades Ltd., a CySEC-regulated firm, serves clients within the European Union, offering a broader range of financial instruments. The company's mission is to democratize trading by providing accessible market conditions, powerful analytical tools, and the collective wisdom of a trading community.

Industry

Stock BrokerPRIMARY
Financial Other Service

Contact

Social

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whotrades

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.