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No Regulation

Monolux Trade Group

2-5 years
Suspicious Regulatory License Suspicious Scope of Business High potential risk

Score

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

Regulatory Index 0.00

Business Index 6.47

Risk Management Index 0.00

Open Account Website
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2025-12-16
Risk Manage 2

Basic Information

Registered Region
Saint Vincent and the Grenadines Saint Vincent and the Grenadines
Operating Period
2-5 years
Company Name
Tristan Invest LLC
Customer Service Email Address
support@luxtradegroup.de
Contact Number
+43720881999
Company Website
https://luxtradegroup.de/
Website
Disclosure
Comment

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Official website

Website

  • luxtradegroup.de
    Server IP
    104.21.72.28
    Server Location
    --
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Disclosure

Danger

luxtradegroup.de: BaFin investigates Tristan Invest LLC

Country/Region

DE BaFin

Disclosure time

2022-06-14

Disclose broker

Monolux Trade Group
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