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SamCo
Information by Research TrustFinance
Founded in 2019, Samtrade FX positioned itself as a global online trading broker, providing access to a range of financial instruments through the MetaTrader 4 (MT4) platform. The company attracted a significant number of investors, particularly from Southeast Asia. However, its operations were abruptly halted in late 2021 as it became the subject of a major investigation by Singaporean authorities for operating an unregulated investment business and potential fraudulent activities, leading to the arrest of its executives and the closure of the firm.
United States
Industry
Forex
Financial