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

TradingSpear

Comoros Comoros | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://tradingspear.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Australia Australia 3.24
Surpassed 11.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://tradingspear.com/
PO Box 1212, Hamchako, Mutsamudu, The Autonomous Island of Anjouan, Union of Comoros

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
Comoros
Operating Period
1-2 years
Company Name
Spear Capital LTD
Email
info@tradingspear.com
Address
PO Box 1212, Hamchako, Mutsamudu, The Autonomous Island of Anjouan, Union of Comoros
Account Info
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • tradingspear.com
    104.21.79.194
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Spear Capital LTD, operating as TradingSpear, is an entity established within the last 1-2 years and registered in the Comoros. This location and its reported business scope place it outside the mainstream regulatory frameworks typically associated with established forex brokers, as it holds no valid authoritative forex trading licenses. This operational status means client funds and trading activities lack formal oversight from major financial authorities. According to WikiFX data, the broker offers accounts such as a Starter account with a $250 minimum deposit and leverage up to 1:200, and a Smart Trader account requiring a $600 minimum with leverage up to 1:300. WikiFX's comprehensive assessment assigns TradingSpear an extremely low overall score of 1.13 out of 10, reflecting significant operational and credibility concerns. Prospective traders must conduct extensive independent due diligence. 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: 2026-03-24)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is TradingSpear a reliable or highly suspicious trading platform?

TradingSpear, operated by Spear Capital LTD, carries an extremely low WikiFX score of 1.13 out of 10, reflecting a high-risk operational profile, primarily due to its lack of authoritative regulatory oversight and establishment in a jurisdiction with minimal financial market supervision.

04-02
United States

Which financial regulator oversees TradingSpear?

TradingSpear is not overseen by any recognized mainstream financial regulator. The entity is registered in the Comoros, a jurisdiction not known for providing substantive forex brokerage oversight or investor protection schemes common in major financial centers.

04-02
United States

What is the full company name of TradingSpear?

The broker operates under the full company name Spear Capital LTD. It is a relatively new entity, having been in operation for an estimated 1-2 years, and offers trading accounts like its Starter account with a $250+ minimum deposit and 1:200 leverage.

04-02
United States

Bagaimana cara membandingkan broker secara efektif?

Untuk membandingkan broker secara efektif, investor dapat menilai status regulasi, skor keseluruhan, lingkungan trading, kondisi akun, dan umpan balik pengguna. Disarankan memprioritaskan informasi lisensi dan regulator terlebih dahulu, kemudian membandingkan indikator seperti spread, kecepatan eksekusi, serta persyaratan deposit minimum. Fitur perbandingan multidimensi di WikiFX dapat membantu proses analisis secara lebih sistematis.

Three days ago

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

Apa arti broker memiliki beberapa lisensi regulasi?

Broker yang memiliki beberapa lisensi regulasi biasanya beroperasi di berbagai yurisdiksi dan harus mematuhi persyaratan dari beberapa regulator, yang dapat menunjukkan tingkat kredibilitas operasional yang lebih tinggi. Namun demikian, kekuatan pengawasan setiap lisensi dapat berbeda, terutama lisensi offshore. Disarankan memeriksa lisensi dari regulator utama seperti FCA atau ASIC melalui WikiFX.

Three days ago

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

Three days ago

Apakah dana masih dapat dipulihkan setelah terjadi penipuan investasi?

Pemulihan dana setelah terjadi penipuan investasi dapat menjadi proses yang sulit, namun tindakan cepat dapat membantu mengurangi potensi kerugian. Disarankan untuk menyimpan catatan transaksi dan komunikasi, menghubungi pihak bank untuk mencoba menghentikan atau membekukan pembayaran, serta melaporkan kejadian kepada otoritas setempat. Investor juga dapat menggunakan kanal pengaduan di WikiFX untuk meningkatkan visibilitas kasus.

Three days ago
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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