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WhoTrades

Cyprus | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Straight Through Processing (STP) Unsubscribed | High potential risk

http://www.whotrades.com.cy/

Website

Rating Index

Contact

+357 25 736 320
nfo@corp.whotrades.eu
http://www.whotrades.com.cy/
104, AMaThounTos Ave, Seasons Plaza - OFFice 2, CY-4532 LiMassol

Licenses

Licensed Entity:WhoTrades Ltd

License No. 073/06

Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Straight Through Processing (STP) Unsubscribed
High potential risk
Warning: Low score, please stay away!
2025-08-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
WhoTrades Ltd
Abbreviation
WhoTrades
Company employee
--
Customer Service Email Address
nfo@corp.whotrades.eu
Contact Number
+357 25 736 320
Company address
104, AMaThounTos Ave, Seasons Plaza - OFFice 2, CY-4532 LiMassol
Website
Genealogy
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Company Summary
Comment

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Official website

Website

whotrades.com.cy
78.41.196.44
Server Location
Russia
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

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Relevant Enterprises

COLANITA LIMITED(Cyprus)
Deregistered
Cyprus
Registration No. HE162676
Established 2018-05-22
Related sources Website Announcement

Company Summary

For now, since WhoTradess official website (https://www.whotrades.com.cy/) cannot be opened at the moment, we could only piece together the rough picture of this brokerage by gathering some relevant information from other websites.

General Information

Registered in Cyprus, WhoTrades is a forex broker that was not established long, with an operating time of 2 to 5 years. Since this brokers official website cannot be opened, we could not find further details about its trading instruments, leverage, trading assets, trading platform and more.

In terms of regulation, it has been verified that this broker is not authorized or regulated by any regulatory authorities. Thats why its regulatory status on WikiFX is marked as “No License” and it got a very low score of 1.46/10.

Please be aware of the risk.

wikifx

Market Instruments

WhoTrades claims that it offers more than 100 trading instruments, including Currency Pairs, Metals, Energies, US shares and Japanese Shares.

Minimum Deposit

WhoTrades seems to require a minimum deposit of 100 EUR/USD/GBP when opening an WhoTrades trading account, which sounds reasonable and acceptable for most regular traders.

Trading Platform

What WhoTrades offers is not the MT4 or MT5 trading platform, it offers a proprietary trading platform which allows traders to track their portfolios, track the current markets, and place orders.

Deposit & Withdrawal

WhoTrades allows its clients to make a deposit and withdrawal through the following payment options:

  • Credit Cards

  • Bank Transfer

  • Skrill, Neteller

Please note that deposit and withdrawal fees are charged by WhoTrades.

Customer Support

Traders with any inquiries or trading-related problems can get in touch with WhoTrades through the following channels:

Telephone: +357 25 736 320

Email: info@corp.whotrades.eu

Risk Warning

Forex and leveraged trading carries a high level of risks, and it is not suitable for all investors. Please note the information contained in this article is for general information purposes only.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Cyprus Straight Through Processing (STP) Unsubscribed
  • High potential risk
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