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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Shangai-Trading

India India | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://shanghaitradings.com/

Website

Rating Index

Contact

315-369-597
http://shanghaitradings.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
India
Operating Period
5-10 years
Company Name
Shangai-Trading LTD
Email
support@Shangai-Trading.com
Contact Number
315-369-597
Account Info
Verified Site
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Official Website

Verified Site

  • shanghaitradings.com
    62.77.157.33
    Server Location
    Lithuania Lithuania
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Shangai-Trading

Related Companies

SHANGAI TRADING COMPANY PRIVATE LIMITED(India)
India
SHANGAI TRADING COMPANY PRIVATE LIMITED(India)
Deregistered
India
Registration No.U32104KA2002PTC030554
Est. Date
SourceOfficial Statement

Review summary

Shangai-Trading LTD is a financial services entity registered in India, operating within the 5-10 year business range. It presents a concerning profile with a WikiFX score of 1.53, indicating a low overall assessment. A critical examination confirms the broker operates without any valid forex trading licenses from recognized financial authorities, placing it entirely outside established regulatory frameworks and financial oversight. The firm offers trading accounts with unusually high minimum deposit requirements, ranging from USD 200 to a significant USD 15,000, and advertises profit-sharing returns up to 93.5%. The lack of authoritative regulation, combined with this business model, presents a scenario that warrants careful consideration for any prospective trader. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-08)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk
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