Brokers  /  MEGA TRADE INVEST

MEGA TRADE INVEST

Moderate risk
🇺🇸 United States · 2-5 years · since 2024-03-18 · MEGA TRADE INVESTMENT COMPANY
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
WikiFX1.36/10
Trustpilot/5
Forex Peace Army/5
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No sign that MEGA TRADE INVEST 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 nameMEGA TRADE INVESTMENT COMPANY
Headquarters🇺🇸 United States
Founded2024-03-18
Years operating2-5 years
Employees0
Official websitemegatrade-invest.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
2156 Turkey Pen Lane, Montgomery, Alabama, 36104 United States.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

MEGA TRADE INVEST is an unregulated broker with a recent establishment date and limited public information. The lack of regulatory oversight and a guarded risk score suggest significant potential risks for traders, including no recourse in disputes. Caution is strongly advised.

Not for
  • Regulated trading environment
  • Client fund protection
  • Experienced traders
  • Long-term investment
Period:

Real user reviews

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About MEGA TRADE INVEST

Company Overview

MEGA TRADE INVEST is a financial entity registered in the United States, with an official domain of megatrade-invest.com. According to known records, the company was established on March 18, 2024, and lists its registered address at 2156 Turkey Pen Lane, Montgomery, Alabama, 36104.

At present, very little public information is available about the firm’s operations, services, or ownership. This lack of transparency makes it difficult to assess the broker’s credibility or the scope of its offerings. Traders are advised to approach with caution.

Regulatory Status

MEGA TRADE INVEST currently holds no known regulatory licenses from any financial authority. The known facts indicate that the broker is unregulated, which means it operates without oversight from bodies such as the U.S. Commodity Futures Trading Commission (CFTC) or the Securities and Exchange Commission (SEC).

Without regulatory supervision, clients have no recourse to ombudsman services or compensation schemes in the event of disputes or financial loss. The absence of regulation is a significant risk factor for potential traders.

Address and Physical Presence

The registered address provided is 2156 Turkey Pen Lane, Montgomery, Alabama, 36104. This location appears to be a residential area, raising questions about the firm's actual business premises and operational scale.

While a physical address is listed, there is no evidence of a brick-and-mortar office or customer service center. Traders should verify any physical presence before committing funds.

FXCanary Risk Assessment

FXCanary has assigned MEGA TRADE INVEST a Scam Risk Score of 49 out of 100, placing it in the 'Guarded' category. This score reflects the high risk associated with unregulated brokers and the limited information available about the company.

The guarded rating indicates that while there is no immediate evidence of fraud, the lack of regulation and transparency warrants careful due diligence. Potential clients should consider alternative brokers with established regulatory credentials.

Conclusion for Traders

In summary, MEGA TRADE INVEST is a recently registered, unregulated entity based in the United States. The absence of licensing and limited public data present considerable risks for traders.

Until the broker provides verifiable regulatory information and demonstrates a credible track record, it is advisable to avoid this broker. For those seeking forex or CFD trading, choosing a regulated broker under a reputable authority is strongly recommended.

Overview compiled by FXCanary from regulatory records and public data. full MEGA TRADE INVEST review