Brokers  /  FLASHCOINTRADING

FLASHCOINTRADING

Moderate risk
🇺🇸 United States · 2-5 years · since 2023-07-07 · FLASHCOINTRADING
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
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Independent ratingshow third parties score this broker
WikiFX1.41/10
Trustpilot/5
Forex Peace Army/5
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No sign that FLASHCOINTRADING 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.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 age4515%
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 nameFLASHCOINTRADING
Headquarters🇺🇸 United States
Founded2023-07-07
Years operating2-5 years
Employees0
Official websiteflashcointrading.net
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
3238 DOCTORS DRIVE, LOS ANGELES, CALIFORNIA, 90017 USA.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

FLASHCOINTRADING is an unregistered entity with no regulatory oversight, operating from a US address but without evidence of compliance with local financial laws. The lack of independent information and the recent registration date raise significant red flags. Our guarded risk score of 49/100 indicates that traders should avoid this broker until its legitimacy can be confirmed.

0
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Real user reviews

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About FLASHCOINTRADING

Company Overview

FLASHCOINTRADING is an entity registered in the United States, specifically at 3238 Doctors Drive, Los Angeles, California. According to public records, the company was founded on July 7, 2023.

Our review could not verify any operational history or trading activity beyond this registration date. The broker's official domain is flashcointrading.net, but no further details about its services or platform were available from independent sources.

Regulation and Licensing

FLASHCOINTRADING does not hold any regulatory licences from recognised financial authorities. The known facts indicate no regulators on file.

This absence of regulation means that traders would operate without the protection of financial oversight, compensation schemes, or dispute resolution mechanisms typically provided by regulated brokers. FXCanary advises extreme caution when dealing with unregulated entities.

Location and Jurisdiction

The registered address is in Los Angeles, California, United States. However, being registered in the US does not necessarily imply compliance with US financial regulations.

Our research did not find evidence of the company being registered with the Commodity Futures Trading Commission (CFTC) or the National Futures Association (NFA), which are the primary US regulators for forex and derivatives trading. The lack of regulatory status is a significant risk factor.

Limited Information

Due to the absence of verifiable web results or official documentation, our assessment is based solely on the minimal known facts. The broker's website could not be independently reviewed.

Traders should treat FLASHCOINTRADING with a high degree of suspicion until further evidence of legitimacy and regulatory compliance emerges. The guarded scam risk score of 49/100 reflects this uncertainty.

Overview compiled by FXCanary from regulatory records and public data. full FLASHCOINTRADING review