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Marginal Trading Options

Audit ID: #3 Risk Alert
1.5
Regulation 0.0
License 0.0
Software 4.0
Risk Control 0.0
Business 6.7

Data Source: WikiFX (天眼评分). Evaluated across 5 key dimensions: Regulation, License, Software, Risk Control, and Business capabilities.

Last Updated: Feb 02, 2026

Broker Operational DNA

Regulation Status
Unverified
License Quality
Historical Record
Software Suite
MT4/MT5 Compatible
Audit Confidence
High Risk
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Secure Connection
Investment Protection

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Audit Executive Summary

"TrustBroker's WikiFX Tianyan record retrieved on February 3, 2026. The overall score of 1.46 indicates an extremely high-risk profile. The broker shows a severe lack of regulatory oversight and risk control, with a regulation score of 0.00. Traders are strongly advised to stay away due to suspected serious deficiencies in compliance qualifications."

Regulatory Certificate

Official Registry Citation

All regulatory information displayed below is retrieved directly from the official databases of the respective financial authorities (e.g., FCA, ASIC, CySEC). Data is cross-referenced with WikiFX intelligence to ensure authenticity. Last Synchronized: Feb 02, 2026

暂无监管牌照信息

Full Disclosure Mode

Forensic Audit Investigation

Introduction

TrustBroker verified by retrieving records from wikifx.com. This third-party investigation report examines the safety and compliance of 'Is Marginal Trading Options safe'. The analysis is based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, focusing on regulatory status, operational transparency, and risk indicators.

The broker's regulatory score of 0.00 indicates a critical absence of valid licensing. A legitimate regulatory framework typically mandates fund segregation, ensuring client assets are held separately from the broker's operational funds and protected in the event of insolvency. The lack of such oversight here poses a fundamental risk to trader capital.

Platform and Execution

Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, the platform's software score is 4.00. Specific execution speeds and spreads are subject to verification synchronization, as public channel information updates may be delayed. Traders should manually verify the latest trading conditions on the broker's official website.

The risk control score of 0.00 highlights a severe deficiency in protective measures. Effective risk management systems are essential for safeguarding client funds and ensuring fair order execution. The absence of these controls, combined with the unregulated status, significantly increases the potential for financial loss.

Risk Assessment

TrustBroker's assessment, based on WikiFX data as of February 2026, categorizes this broker as extremely high risk. The overall score of 1.46, driven by zero regulatory and risk control scores, suggests a high probability of non-compliance and operational vulnerabilities.

Key transparency data, such as specific license numbers or direct regulatory links, shows a delay in synchronizing information from public channels. Users must independently verify any claims directly on the official website of the relevant regulatory agency. Given the severe compliance risks, engaging with this broker is not recommended.

Standard Industry Risk Disclosure

Trading foreign exchange, CFDs, and other financial instruments on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.