• Company name: IVY Capital/DDK Ltd
  • Registration/license: Marshall Islands / Bulgaria
  • Registration/license requirement: USD 2,000

Trader.Online is an offshore broker that Forex and CFDs trading on commodities, stock, indices and crypto coins. According to the broker’s website the financial services are provided by IVY Capital company number 86281 with registered office: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands. Website is operated by DDK Ltd company number 205094347, with registered office and operational address: Sofia, Bulgaria. However, the company is not licensed by Bulgarian Financial Supervision Commission, so the offshore registration is the only the broker has. It means the broker cannot guarantee the safety of the clients’ funds and cannot offer the same level of protection as other regulated entities. It is a common case for most of the offshore-registered brokers, that is why we always emphasize on avoiding such companies.
In addition, Trader.Online has recently been blacklisted by the Portuguese Securities Market Commission:
“The Portuguese Securities Market Commission (CMVM) issues a warning for investors to the fact that TRADER.ONLINE (www.trader.online) is not authorised to carry out any type of financial intermediation activity in Portugal, under Article 295 (1) paragraphs a) and b) of the Portuguese Securities Code.”


In order to ensure that a certain entity that provides investment services in financial instruments is authorised to carry out said activity in a certain country, one should consult the lists of authorised financial intermediaries that usually can be found on the regulators’ websites. We recommend checking the registers of the most reliable regulators, such as the Financial Conduct Authority (FCA) in the UK or Swiss Financial Market Supervisory Authority (FINMA). You can also check the lists of the FCA and FINMA regulated brokers on our website.

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3 responses to “Trader.Online”

  1. Hi all

    I am one of the victims that have been scamed by trader.online

    I have notice the problem when I wanted to make a withdraw on my account after I have asked them to please removed me from the algorhythm system. because I found it to be very slowley in a period of 16 months of the linking my account ti the system cold algo.

    For the whole 16 months with algo the system only generated $4600 +$1500 which was the so called a bonus (credit)on my account .

    On Feb 2020 I requested to cancelled the algo it them took three months for the cancellation to be procesed .then on June 2020 I started to trade on my own,I tell you in the short period on +-30 days I had accumulated about $20.000 on my account and I then requested a withdrawal of $10.000 on my balance , am telling it was a problem they told me to first reach a turnover bonus of 250 lots in order to be able to make any withdrawal from my account .

    I then carried on accumulated more provits on my account up to$62000 that was last month august 2020 and I was declined for withdrawal .

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