EASY FOREX TRADING LIMITED LinkedIn

ITRADER REVIEW

Overview:

The offshore-based FX and CFDs broker ITRADER has three trading accounts. The accounts are called Silver, Gold, and Platinum. The brokers provide an Islamic account to Muslim traders that enable swap-free trade. In this ITRADER review, we will investigate this broker thoroughly and find out its offers and reality.

About ITRADER:

The offshore-based FX and CFDs broker ITRADER claim its inception in early 2012. The trading assets offered are 50 FX pairs, and CFDs on several commodities, indices, stocks. It offers traders a well-established MetaTrader trading terminal. The firm called Hoch Capital Limited manages the ITRADER trademark. The brokers claim its registration at the Cyprus Securities and Exchange Commission, Cyprus. The CySEC imposes many rules and regulations on the brokerage provider in its country. These are maintenance of 7,30,000 euros, and also advises brokers to segregate trading accounts. The broker also claims to offer Investor Compensation Fund to the traders. It helps traders to avoid loss and scam. Also; all the brokerage providers under CySEC are entitled to MiFID compliance. It enables brokers to perform cross border business in the EU.
The initial investment needed to open an account with ITRADER is 250 USD. The initial deposits are according to the current market situation. However, many regulated brokers offer the same services at 5 USD.
The trade at ITRADER is commission-free. The spreads provided according to the types of accounts. The spread on the Silver account is at 2.2 pips, Gold account at 1.3 pips, and Platinum account at 0.7 pips on significant FX pair of EUUSD. The spread of 0.7 is profitable, but it requires a higher initial deposition. The offered leverages are in between 1:200 to 1:500. The provided leverages are according to the current market value but can make colossal profit or loss.
The broker offers to trade on versatile and easy to use a trading platform MetaTrader. It is available on all operating systems like iOS, Android, and Windows. MT is the top-rated trading platforms. ITRADER offers Virtual Private Server to its traders for extra security in FX and CFDs trade.
Many payment gateways manage the payment funding and withdrawal of profits. They are cards, and bank transfers are few to mention. Unfortunately, Skrill and Neteller not provided.

Is ITRADER scam or legit?

ITRADER is a regulated and licensed FX broker by CySEC. The trading conditions offered are higher. The trading platform provided is MetaTrader and is a good sign. However, offshore nature is worrisome. ITRADER may be a potential forex scam broker.
submitted by fraudbrokers to u/fraudbrokers [link] [comments]

PAUL JOHNSON TELEGRAM Q&A 6 AUGUST 2018

PAUL JOHNSON TELEGRAM Q&A 6 AUGUST 2018
https://preview.redd.it/uis77n5jtlg11.jpg?width=696&format=pjpg&auto=webp&s=55da8eb9e1eb652aecf92162343dc8c5e9b484d2
Good day everyone,
Here is the full Q&A that Paul Johnson did on Telegram on August 6. Apologies for the delay.
First off, on behalf of management, we appreciate everyones patience while we roll out the exchange. While crypto is very complex and has lent to some delays, and things not moving as fast as we or the community wants, we want to let everyone know we are doing everything we can to "spped" things up.
Q : Can I trasfer BTC directly, from Bitforex (yes, that scam, I just dumped a wreck train I held) to Tradeio? Because I have Mew, but Mew cant store Btc
A : We are actually adding to our dev team and adding experienced blockchain people that have worked on exchanges before, which are very far and few between. Additionally, we've added to the marketing team, and are revisiting the way we approach the social outlets like Twitter, to ensure its much more accomodating and interactive.
Q : when LP, when exchange full launch ?
A: As we said LP wouldn't happen less than a month after exchange launch. This was said to manage expectations. Realistically though, based on the volume currently on the exchange which is very little, it only makes sense to open the LP up once there is some substantial revenue coming through so LP participants aren't sharing pennies. We expect once the exchange is up and running fully, revenue to come. You combine that with the OTC revenue (deals are already being lined up), consulting revenue, etc. the overall LP revenue should then be decent. There are other "goodies" that are being finalized now to increase utility of TIO i..e adding to revenue for LP, that will also help out sooner rather than later.
Q: How much volume are we expecting so LP smoothly runs?
A: It's impossible to say, but assuming their figures are "real" you could probably benchmark us against similar exchanges on CMC and look at their volumes. One thing though that's important to mention is that we've already started work on margin trading and if you look at Bitmex, which flies under the radar, the margin component really enhances volumes for obvious reasons.
Q: What's the progress with the Fortune 500 company mentioned?
A: Yes, management is aware that JPM mentioned something like this during the Cyprus expo. For obvious reasons we really can't go into that too much, and in hindsight i think JPM would have kept that "closer to the vest." With that said, however, management are in talks with quite a few different companies, as our exposure is growing and companies appreciate the way we're approaching the exchange from a regulatory standpoint...i.e. not running from it, but rather running to it.
Q: What is real showstopper for slow rate or user additions to exchange. When can we expect to add all the 20k backlog users?
A: Yes, fully aware of that, and that's a major point that management has stressed to the devs, that this backlog needs to be cleared, as TIOnauts have waited long enough. The core components of the exchange have been working very well, with the exception of a few bugs, and we're happy with latency, the matching engine, and deposits/withdrawals.
Q:Any profit (however small), will be saved for the LP? 50% of it that is
A: Yes, consulting profits, profits from any JV's, etc. will be "saved" and accrued for release once LP starts.
Q:Hey Paul, do you have any information about when restricted countyes will have access? For ex any info about croatia?
A: TIOnauts to be clear the following countries (areas) are part of the OFAC list which will not be able to trade with trade.io. Please take note of the Balkan Islands:
Balkans (Serbia, Albania, Bosnia, Croatia, Macedonia, Kosovo)
Belarus
Burundi
Central African Republic
Crimea
Cuba
Democratic Republic of the Congo
Iran
Iraq
Lebanon
Libya
North Korea
Somalia
Sudan
Syria
Yemen
Zimbabwe
Q: When will we see improvements in your KYC process? I expected to see online forms, digital signature processes, video verification etc. .
A: As mentioned the other day, this week dev's will be removing the need to verify if you're withdrawing less than 2 BTC equivalent in a 24 hour period. Going forward, there will be no need to print and sign anything, it will all be done electronically. In terms of video verification, honestly speaking, I'm not sure how scalable that is given the sheer number of people that trade crypto. Could you point to any other exchanges with large volumes that conduct video verifications?
Q: I know that the exchange was properly stess tested. In that context do we know what is the max volume TIO exchange can handle at the moment?
A: Last figures I heard were given the infra as is now, high 6 figure orders per second, which is very robust and will tie us over for quite some time, if this is the benchmark right now.
Q: the team is saying everything i want to hear right now as far as im concerned this is an awsome project crypto industry is moving fast and we are all a part of it
A: Thank you, but saying is different than doing....its very important that we execute in a timely manner, otherwise its just "lip service." Management is modifying the way somethings are being done internally to insure that TIOnauts are getting a more timely delivery of all the great things that have been told to them.
Q: Withdrawal of less than 2 btc will be avaliable a limited amount of time or permanent?
A: Permanent.
Q: croatia is sepa country in EU, what is stopping you from supporting kyc from there?
A: We don't create the OFAC list, until Croatia is removed, our hands are tied.
Q: Bitpanda. If something's hard to do, that doesn't mean it's not worth doing - I'm sure you clever people can make it scalable. KYC is usually first point of contact with an exchange - The more fluid and easy the process is the better
A: Noted, and agreed, its not about being "hard" its about being scalable. Will 100% look into adding something like this, but need to check with regulators first to see if this is allowable.
Q: When mobile layout up as predefined template so everyone can use the exchange while waiting an app version ?
A: we're working on a completely sep layout for mobile as you mentioned. Explain what you mean regarding a predefined template for mobile? You mean a layout that's more friendly for mobile based on the exchange as is now?
Q: Gm Paul, tks for AMA. Questions:
1) Are revenues from Angel Investor program also going to LP? I guess it does but haven’t seen stated yet.
2) when we should expect matching engine to be more consistent and pick up on volume because right now it works sometimes and at really low volumes.
A: 1) Yes, Angel Investor is tied into the Consulting program.
2) What do you mean by "matching engine to be more consistent"?
Q: maybe much better if we have mobile apps to download
A: Correct, and that development has started.
Q: 1)Tks.
2) i see that bots are working right now, looking at trading history each trade is really low volume, only 0.00xx units and not everytime,
A: Yes, good observation, we have bots generating tiny trades for the sake of creating charts...otherwise, based on volume by "real" clients, the charts would look pretty bad. We're keeping the volume small, so when we turn over to CMC, we're now skewing volume with bots...much like BitForex got caught doing.
Bots are not 100% flawless unfortunately like actual trading, so unfortunately need to grin and bear this for the near term, until we can turn the bots off, and rely on real people trading which is that way it should work.
Q: What s the planned improvements on marketing and social presence you mentionned earlier ?
A: Once exchange is open to everyone, only then will API be available, as agreed, that's when the bigger traders will come knocking.
Q: Ok thx for explanation, i thought that was matching engine at work as sometimes it does hit on real orders, but mostly are in fact done at px between real orders.
A: No, many of those tiny orders are the bots, again, without them the charts would look like big blobs.
Q: While I sent in KYC I had the moon theme and the file names were almost unreadable.
In the other themes it was fine but the colour of the filenames needs to be adjusted for the moon theme
A: Yes, this was brought up in previous chats, we'll see to it this is fixed. We shouldn't expect you to upload docs if you can't see what needs to be uploaded
Q: It was after session timeout and relogin
A: They've been trying multiple things, glad to hear it may be fixed.
Q: 25k already seem pretty low !
A: Yes, in this space it is, but we want to get traction more importantly and start generating rev for the lp. Will def be increased, as we expect very heavy flow based on initial indications.
Q: 25 is the minimum though? So many will be higher
A: Yes, we're already working out high 6 figure deals already through our dealers relationships.
submitted by Scarlet_TIO to u/Scarlet_TIO [link] [comments]

Check out our most recent Q&A from Biggie Paul discussing the latest at trade.io

We conduct regular Q&A sessions on our official Telegram channel. Join us to ask questions and get the latest news and updates from trade.io.
Telegram: https://t.me/TradeToken
First off, on behalf of management we appreciate everyone's patience while we roll out the exchange. While crypto is very complex and has lent to some delays, and things not moving as fast as we, or the community wants, we want to let everyone know we are doing everything we can to "speed" things up.

Q : Can I transfer BTC directly, from Bitforex (yes, that scam, I just dumped a wreck train I held) to trade.io? Because I have Mew, but Mew cant store BTC.
A : We are actually adding to our dev team and adding experienced blockchain people that have worked on exchanges before, which are very far and few between. Additionally, we've added to the marketing team, and are revisiting the way we approach the social outlets like Twitter, to ensure its much more accommodating and interactive.

Q : When will the LP (liquidity pool) and exchange fully launch?
A: As we said LP wouldn't happen less than a month after exchange launch. This was said to manage expectations. Realistically though, based on the volume currently on the exchange which is very little, it only makes sense to open the LP up once there is some substantial revenue coming through so LP participants aren't sharing pennies. We expect once the exchange is up and running fully, revenue to come. You combine that with the OTC revenue (deals are already being lined up), consulting revenue, etc. the overall LP revenue should then be decent. There are other "goodies" that are being finalized now to increase utility of TIO i..e adding to revenue for LP, that will also help out sooner rather than later.

Sine the Q&A, the liquidity pool release date has be set to 9th October and the exchnage is open for all.

Q: How much volume are we expecting so that the LP runs smoothly?
A: It's impossible to say, but assuming their figures are "real" you could probably benchmark us against similar exchanges on CMC and look at their volumes. One thing though that's important to mention is that we've already started work on margin trading and if you look at Bitmex, which flies under the radar, the margin component really enhances volumes for obvious reasons.

Q: What's the progress with the Fortune 500 company mentioned?
A: Yes, management is aware that JPM mentioned something like this during the Cyprus expo. For obvious reasons we really can't go into that too much, and in hindsight I think JPM would have kept that "closer to the vest." With that said, however, management is in talks with quite a few different companies, as our exposure is growing and companies appreciate the way we're approaching the exchange from a regulatory standpoint...i.e. not running from it, but rather running to it.

Q: Any profit (however small), will be saved for the LP? 50% of it, that is
A: Yes, consulting profits, profits from any JV's, etc. will be "saved" and accrued for release once LP starts.

Q: Hey Paul, do you have any information about when restricted countries will have access? For example, any info about Croatia?
A: TIOnauts to be clear the following countries (areas) are part of the OFAC list which will not be able to trade with trade.io. Please take note of the Balkan Islands:

Balkans (Serbia, Albania, Bosnia, Croatia, Macedonia, including Kosovo)
Burundi
Central African Republic
Crimea
Cuba*
Democratic Republic of the Congo
Iran*
Iraq
Lebanon
Libya
North Korea*
Somalia
Sudan*
Syria*
Yemen
Zimbabwe

Q: When will we see improvements in your KYC process? I expected to see online forms, digital signature processes, video verification etc. .
A: As mentioned the other day, this week devs will be removing the need to verify if you're withdrawing less than 2 BTC equivalent in a 24 hour period. Going forward, there will be no need to print and sign anything, it will all be done electronically. In terms of video verification, honestly speaking, I'm not sure how scalable that is given the sheer number of people that trade crypto. Could you point to any other exchanges with large volumes that conduct video verification?

Q: I know that the exchange was properly stress tested. In that context do we know what is the max volume TIO exchange can handle at the moment?
A: Last figures I heard were given the infra as is now, high 6 figure orders per second, which is very robust and will tie us over for quite some time, if this is the benchmark right now.

Q: The team is saying everything I want to hear right now as far as I'm concerned! This is an awesome project, the crypto industry is moving fast and we are all a part of it.
A: Thank you, but saying is different than doing....its very important that we execute in a timely manner, otherwise it's just "lip service." Management is modifying the way somethings are being done internally to ensure that TIOnauts are getting a more timely delivery of all the great things that have been told to them.

Q: Withdrawal of less than 2 btc will be available for a limited amount of time or permanent?
A: Permanent.

Q: Croatia is separate country in EU, what is stopping you from supporting KYC from there?
A: We don't create the OFAC list, until Croatia is removed, our hands are tied.

Q: Bitpanda. If something's hard to do, that doesn't mean it's not worth doing - I'm sure you clever people can make it scalable. KYC is usually the first point of contact with an exchange - the more fluid and easy the process is, the better.
A: Noted, and agreed, it's not about being "hard" it's about being scalable. Will 100% look into adding something like this, but need to check with regulators first to see if this is allowable.

Q: When is the mobile layout up as a predefined template so everyone can use the exchange while waiting an app version?
A: We're working on a completely separate layout for mobile as you mentioned. Explain what you mean regarding a predefined template for mobile? You mean a layout that's more friendly for mobile based on the exchange as is now?

Q: Gm Paul, tks for AMA. Questions: 1) Are revenues from Angel Investor program also going to LP? I guess it does but haven’t seen stated yet.
2) When should we expect a matching engine to be more consistent and pick up on volume because right now it works sometimes and at really low volumes.
A: 1) Yes, Angel Investor is tied into the Consulting program.
2) What do you mean by "matching engine to be more consistent"?

Q: Maybe much better if we have mobile apps to download
A: Correct, and that development has started.

Q: 1)Tks.
2) I see that bots are working right now, looking at trading history each trade is really low volume, only 0.00xx units and not every time.
A: Yes, good observation, we have bots generating tiny trades for the sake of creating charts...otherwise, based on volume by "real" clients, the charts would look pretty bad. We're keeping the volume small, so when we turn over to CMC, we're now skewing volume with bots...much like BitForex got caught doing.
Bots are not 100% flawless unfortunately like actual trading, so unfortunately need to grin and bear this for the near term, until we can turn the bots off, and rely on real people trading which that way it should work.

Q: What's the planned improvements on marketing and social presence you mentioned earlier ?
A: Once exchange is open to everyone, only then will API be available, as agreed, that's when the bigger traders will come knocking.

Q: Ok thanks for the explanation, I thought that was matching engines at work as sometimes it does hit on real orders, but mostly are in fact done at px between real orders.
A: No, many of those tiny orders are the bots, again, without them the charts would look like big blobs.

Q: While I sent in KYC I had the moon theme and the file names were almost unreadable.
In the other themes it was fine but the colour of the filenames needs to be adjusted for the moon theme.
A: Yes, this was brought up in previous chats, we'll see to it this is fixed. We shouldn't expect you to upload docs if you can't see what needs to be uploaded.

Q: It was after session timeout and re-login..
A: They've been trying multiple things, glad to hear it may be fixed.

Q: 25k already seem pretty low!
A: Yes, in this space it is, but we want to get traction more importantly and start generating rev for the lp. Will def be increased, as we expect very heavy flow based on initial indications.

Q: 25 is the minimum though? So many will be higher...
A: Yes, we're already working out high 6 figure deals already through our dealers relationships.
submitted by tradeio to TradeIOICO [link] [comments]

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A trading name of the Easy Forex Trading Limited is a Cyprus established financial services firm with registration number HE203997 regulated by CySEC in Europe that complies with MiFID set of rules. Means its operation standards enabled within the EU to provide legal service to the EEA zone clients and beyond. EasyMarkets office is also located in the Marshall Islands that in fact does not ... EASY FOREX TRADING LIMITED 8 followers on LinkedIn EASY FOREX TRADING LIMITED is a company based out of KRIEL COURT 3RD FLOOR, CYPRUS CY 3035, Cyprus. Easy Forex is a Cyprus financial services provider, registered and regulated by the CySec, the official Cyprus regulatory authority. The company clientele includes both institutional and private traders. With physical presence in Cyprus Easy Forex Trading Ltd aims to offer top services in the field of investment as well as efficient support to all traders. With Easy Forex online trading on the ... Order i-Cyprus report and get complete information about the company EASY FOREX TRADING LIMITED. The report includes: Shareholders Directors and Secretaries Company addresses Company names Document scans Full history of the company . Example of i-Cyprus report. Any questions? Contact us and we will respond as soon as possible. Latest news. All news. 22.12.2019. Service works normally again All ... Filing history for EASY FOREX TRADING LIMITED (FC028654) People for EASY FOREX TRADING LIMITED (FC028654) UK establishments for EASY FOREX TRADING LIMITED (FC028654) More for EASY FOREX TRADING LIMITED (FC028654) Overseas company address Kriel Court 3rd Floor, 1 Griva Digheni, Limassol, Cyprus Cy 3035, Cyprus . Company status Converted / Closed Closed on 29 March 2017. Company type Overseas ... Cyprus Securities and Exchange Commission (CYSEC) CIF Licence. 079/07. Registration No. 203997. License Status. Active. Entity. Entity Name. Easy Forex Trading Limited. Year Est'd. 2007. Address. Address. Griva Digeni 1 Ave, Kriel Court, Office 303, CY-3035 Limassol / P.O. Box 53742,CY-3317 Limassol. Phone. 25 828 899. Fax. 25 817 446. Website . Tweet. Map. Swap Start/End Start Address. End ... EasyMarkets is a Forex broker founded in Cyprus back in 2001. The broker was initially known as Easy-Forex until rebranding back in 2016. On top of Forex trading, EasyMarkets provides a wide range of products to include derivatives (options, forwards and futures) and CFDs in commodities, indices, and cryptocurrencies.

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