Brokers  /  Trading789

Trading789

Moderate risk
🇭🇰 Hong Kong · 5-10 years · since 2018-11-16 · Trading 789 Co.,Ltd
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
WikiFX1.6/10
Trustpilot/5
Forex Peace Army/5
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No sign that Trading789 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.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
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 age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7210%

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 nameTrading 789 Co.,Ltd
Headquarters🇭🇰 Hong Kong
Founded2018-11-16
Years operating5-10 years
Employees0
Official websitetrading789.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

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Trading789 is an unregulated entity with a very limited public footprint, resulting in a guarded risk score of 48/100. The absence of regulatory oversight and transparent operational details makes it unsuitable for most retail traders. Our assessment is based solely on known registration facts, as no reliable web information was available.

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Real user reviews

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About Trading789

Who is Trading789?

Trading789 is a financial services entity registered in Hong Kong, with an official establishment date of 16 November 2018. The company operates the website trading789.com and maintains a presence on Facebook.

Beyond these basic details, independent public information about Trading789 is extremely scarce. The firm does not appear in major industry databases, and no credible online sources describe its specific offerings or operational history.

Regulation and Licensing

Our review found that Trading789 holds no known regulatory licences from any recognised financial authority. The absence of regulation is a significant factor for traders to consider, as it means the broker is not subject to the oversight, capital requirements, or client protections that licensed brokers must adhere to.

Hong Kong is home to the Securities and Futures Commission (SFC), which licences many forex and CFD brokers. However, Trading789 is not listed on the SFC's public register. This lack of regulatory status limits the recourse available to clients in the event of a dispute or broker failure.

Products and Services

Due to the limited information available, we cannot confirm what financial products or services Trading789 offers. Its name suggests a possible focus on trading activities, but without verifiable sources, any description would be speculative.

The broker's website, trading789.com, does not appear to provide clear details on trading instruments, platforms, or account types. This opacity is a red flag for traders seeking transparency.

Client Funds and Account Types

No information is publicly available regarding how Trading789 handles client funds, including whether they are held in segregated accounts or covered by any compensation scheme. Similarly, the range of account types, minimum deposits, and associated features remain unknown.

Traders are advised to exercise extreme caution when considering any broker that does not openly disclose such fundamental operational details.

Customer Support

Trading789 lists a Facebook page as its primary social media presence, but we could not verify the level of customer support offered through this channel. No other contact methods, such as phone numbers, email addresses, or live chat, are confirmed.

Effective customer support is crucial for resolving account issues and technical problems. The lack of verified channels adds another layer of risk for potential clients.

Conclusion for Traders

Trading789 presents a high-risk profile due to its lack of regulation, minimal public information, and opaque operations. The FXCanary Scam Risk Score of 48/100 reflects this guarded stance.

Traders are strongly encouraged to only use brokers that are licensed by reputable authorities and that provide full transparency about their business practices.

Overview compiled by FXCanary from regulatory records and public data. full Trading789 review