Brokers  /  Excellent-Trades

Excellent-Trades

High risk
🇺🇸 United States · < 1 year · since 2025-10-22 · excellent-trades.com
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.36/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from Excellent-Trades? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that Excellent-Trades actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 9 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameexcellent-trades.com
Headquarters🇺🇸 United States
Founded2025-10-22
Years operating< 1 year
Employees0
Official websiteexcellent-trades.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
No.123 Chalingt Gates, Supper market New York

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Excellent-Trades presents a high-risk profile due to its lack of regulatory oversight and scant publicly available information. The elevated Scam Risk Score of 57/100 underscores the need for extreme caution. We recommend traders avoid this broker until verifiable credentials and transparent operations are established.

Best for
  • No positive attributes identified
Not for
  • Any trader seeking regulated and transparent brokerage services
Period:

Real user reviews

Similar brokers

About Excellent-Trades

Company Overview

Excellent-Trades is a financial services entity registered in the United States, with a claimed founding date of October 22, 2025. The broker operates the website excellent-trades.com and lists its registered address as No.123 Chalingt Gates, Supper market New York.

Our review found no verifiable regulatory licences on file. The absence of oversight from major financial authorities is a significant cautionary factor for prospective traders. The broker’s Scam Risk Score of 57 out of 100, as assessed by FXCanary, indicates an elevated risk profile.

Regulation and Licensing

According to our records, Excellent-Trades does not hold any regulatory licences from recognised financial watchdogs. This means that clients may have limited recourse in the event of disputes or broker insolvency.

We cross-checked the licence claims against public registers and found no matching entries. Traders are strongly advised to verify the regulatory status of any broker before committing funds.

Trading Products and Platforms

Due to the limited public information available, we cannot confirm the specific trading products or platforms offered by Excellent-Trades. The broker's website may list instruments such as forex, CFDs, cryptocurrencies, or others, but without verifiable data we refrain from speculating.

Independent public information about the broker’s trading conditions is scarce, which itself is a red flag for transparency. Traders should seek brokers that clearly disclose their product offerings and platform details.

Account Types and Funding

Details regarding account tiers, minimum deposits, and funding methods are not available from our sources. The broker may claim to offer various account types, but we cannot substantiate these claims.

In the absence of reliable information, potential clients should approach any promises of account benefits with caution. Secure and reputable brokers typically provide clear funding and withdrawal policies.

Client Suitability and Risks

Excellent-Trades appears to target retail traders, but given its lack of regulation and limited track record, it is suited only for those who accept very high risks. The broker is not recommended for beginners or risk-averse investors.

Our analysis concludes that the elevated risk score reflects the significant uncertainties surrounding this broker. Traders should only engage with reputable, regulated entities to protect their capital.

Overview compiled by FXCanary from regulatory records and public data. full Excellent-Trades review