About Cheetahcointrade
Company Overview
Cheetahcointrade is a financial services entity that was registered in the United States on 8 May 2023. The company's official domain is cheetahcoinstrade.com, and its registered address is listed as PO Box 4385, 10978339, Cardiff, CF14 8LH – a postal box in the United Kingdom, despite its US registration.
As of the date of this review, Cheetahcointrade holds no regulatory licences from any recognised financial authority. This absence of regulation means that the broker is not subject to the oversight, capital requirements, or investor protection schemes that licensed brokers must adhere to.
Regulatory Status
Our cross-referencing of public records and industry databases confirms that Cheetahcointrade does not appear on the registers of any major financial regulators, including the US Commodity Futures Trading Commission (CFTC), the UK Financial Conduct Authority (FCA), or the Cyprus Securities and Exchange Commission (CySEC).
The lack of regulation is a significant factor for any trader to consider, as it removes the safety net of dispute resolution schemes and compensation funds. Without a regulator, the broker is not bound to follow standard financial conduct rules, and client funds may not be segregated.
Identity and Location
The company's registration in the United States but with a postal address in Cardiff, UK, creates a geographical ambiguity that may raise caution. The use of a PO Box as the primary address can make it difficult to verify the physical presence of the firm.
Cheetahcointrade was founded less than two years ago, in May 2023, placing it among the newer entries in the financial services space. The brand name 'Cheetahcointrade' suggests a focus on cryptocurrency trading, but no official information is available to confirm the specific services offered.
Independent Information Availability
Publicly available independent information about Cheetahcointrade is extremely limited. No user reviews, platform details, or third-party analyses were found during our research. This lack of transparency makes it challenging for potential clients to assess the broker's reliability, platform quality, or customer support.
In FXCanary's assessment, the combination of a short operating history, unregulated status, and minimal public footprint represents a guarded risk profile. Traders are advised to exercise heightened caution and to seek comprehensive information before engaging with this entity.
Overview compiled by FXCanary from regulatory records and public data. full Cheetahcointrade review