Tradeimparto portrays itself as a regulated financial services provider tailored for novice investors. However, even a cursory fact-check reveals that this website is a rudimentary scam, preying on individuals seeking passive income without prior experience or understanding of financial markets. In this review, we will demonstrate why Tradeimparto fails to live up to its claims and direct you towards more reputable forex brokers.
Tradeimparto Regulation
| Guaranteed Funds | Segregated Accounts | Negative balance protection | |
| Tradeimparto | ❌ | ❌ | ❌ |
| UK regulated brokers | £85 000 | Yes | Yes |
| EU regulated brokers | €20 000 | Yes | Yes |
| AU regulated brokers | No | Yes | Yes |
| US regulted brokers | Yes | Yes | No |
If a financial services provider is legitimate, you would typically find clear and detailed information on its website about the owning company, its location, and the licenses it holds. Genuine brokers also offer access to a comprehensive set of legal documents. While the availability of such information doesn’t guarantee its authenticity, the absence of these elements strongly indicates potential scam activity.
Tradeimparto easily meets the criteria for a scam based on these factors because the website is entirely anonymous. No company name is provided anywhere, and access to essential documentation like Terms and Conditions or Customer Agreement is not available. If you’re unsure about the identity of the entity you’re dealing with and the terms of the agreement, it’s clearly unwise to risk your funds.
Tradeimparto claims to be based in Houston, USA:
But at the same time states that it is regulated by the Financial Conduct Authority (FCA), which is the UK regulator. Such inconsistencies are typical of phony brokers.
Under no circumstances should you entrust your money to such anonymous websites replete with false and contradictory information. Instead, consider turning to one of the numerous companies operating under the oversight of reputable regulatory bodies such as the Cyprus Securities and Exchange Commission (CySEC) or the Financial Conduct Authority (FCA) in the UK. As their customer, you’ll benefit from various assurances, including negative balance protection and fund guarantees in case the broker faces bankruptcy. In the EU, this guarantee extends up to EUR 20,000, while in the UK, it’s up to 85,000 GBP.
Trading Platform
The website references the MT5 platform (MetaTrader 5), yet upon registering an account, access to this software is not provided. In reality, Tradeimparto lacks any operational trading platform. Within the dashboard, only imitation trading software is visible, comprising embedded charts featuring current asset prices sourced for free from the provider TradingView.
Even if Tradeimparto had a more convincing platform, it wouldn’t make the website credible. Fake brokers often utilize rigged trading software to deceive victims into believing their funds are genuinely being invested. However, in reality, the entire operation is a sham.
Minimum Deposit
Tradeimparto mandates a minimum investment of 1,000 USD, a figure ten times higher than the standard industry level. In contrast, numerous leading brands provide starter accounts with minimum deposits ranging from only 5 to 10 USD.
Payment Methods
| Deposit time | Withdrawal time | Price | |
| Bank wire | 2-5 business days | 5-10 business days | $25+ |
| Credit card | Instant | 24 hours | Free |
| PayPal | 1 hour | 24 hours | 2% |
| Skrill | 1 hour | 24 hours | 2% |
| Neteller | 1 hour | 24 hours | 2% |
| Crypto | 24 hours | 24 hours | Fee depends on crypto |
On the homepage of the website we see the logos of many established payment methods.
But in the deposit menu itself, the only option is Bitcoin:
This payment method is favored by most financial scammers because cryptocurrencies offer a level of anonymity while preventing defrauded individuals from seeking refunds. While some legitimate brokers do accept digital currencies like Bitcoin, they typically do so in conjunction with other transparent payment methods such as credit/debit cards, bank transfers, or popular e-wallets like PayPal, Neteller, or Skrill.
Trading Instruments
As observed, this purported broker lacks both a license and any legitimate trading software. Tradeimparto asserts to provide various financial services beyond forex trading, including cryptocurrency and binary options trading. However, the latter two are actually prohibited by the FCA. This serves as additional evidence that Tradeimparto is not what it claims to be.
Tradeimparto Spread
Tradeimparto fails to furnish any specifics on trading parameters. Instead, the website features promises of guaranteed returns on investment.
A legitimate broker neither can nor should promise guaranteed profits. In fact, licensed companies are mandated by regulators to caution clients about the high risk of losses associated with trading financial instruments.
Tradeimparto Leverage
| Currency | Stocks | Crypto | Gold | Indices | |
| Tradeimparto | Not specified | ❌ | Not specified | ❌ | ❌ |
| UK regulated brokers | 30:1 | 5:1 | ❌ | 20:1 | 20:1 |
| EU regulated brokers | 30:1 | 5:1 | 2:1 | 20:1 | 20:1 |
| AU regulated brokers | 30:1 | 5:1 | 2:1 | 20:1 | 20:1 |
| US regulated brokers | 50:1 | ❌ | ❌ | ❌ | ❌ |
In the EU, regulators limit leverage to 1:30 for major currency pairs. Australia aligns its leverage restrictions with those of the EU. In the US, the maximum leverage is slightly higher, capped at 1:50.
Withdrawal Requirements
| Trading volume requirement | Fee/Tax on withdrawal | Minimum withdrawal | |
| Tradeimparto | Not specified | Not specified | Not specified |
| UK regulated brokers | No | No | No |
| EU regulated brokers | No | No | No |
| AU regulated brokers | No | No | No |
| US regulated brokers | No | No | No |
The absence of publicly available Terms and Conditions or Client Agreement raises concerns that scammers may have set numerous traps, including hidden fees and withdrawal terms that are impossible to meet.
Tradeimparto Pros and Cons
| Pros | Cons |
| Notning to mention | Anonimous |
| Fake legal details | |
| Blacklisted by the FCA | |
| No legal documents | |
| Only crypto payments |