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Tradingnetwork

Severe riskForex / CFD broker
Dominica · 5-10 years · since 2021-01-05 · Wabbit Group LTD
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
1 reviews ›
0
Licenses ›
2
Withdrawal issues ›
$2
Min. deposit ›
1:100
Max leverage ›
4
Account types ›
75/100
Scam risk ›
0
Clone sites ›
Accounts: PETA · $50.000TERA · $15.000GIGA · $2.000MEGA · $250
▲ 0% positive▼ 100% negative
Independent ratingshow third parties score this broker
WikiFX1.53/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from Tradingnetwork? Our free assistant writes up your case and shows exactly what to do next →
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No sign that Tradingnetwork 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.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Dominica (offshore, light oversight)
  • Withdrawal complaints in ~200% of recent reviews
  • 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 age2215%
Clone / impersonation012%
Withdrawal & exposure complaints2412%
Offshore registration808%
Transparency (site/info/social)7510%

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 nameWabbit Group LTD
Headquarters Dominica
Founded2021-01-05
Years operating5-10 years
Employees0
Official websitetradingnetwork.co
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.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
PETA1:100$50.0000.4--✓
TERA1:200$15.0000.4--✓
GIGA1:400$2.0001.4--✓
MEGA1:500$2502.4--✓

Review analysis AI

Tradingnetwork is an unregulated broker registered in Dominica with no known financial authority oversight. The lack of regulation and high leverage offerings represent significant risks for traders. The FXCanary Scam Risk Score of 75/100 (Severe) reflects these concerns, and traders should exercise extreme caution before depositing funds.

Best for
  • Traders seeking high leverage up to 1:500
  • Experienced traders willing to take on higher risk
Not for
  • Risk-averse investors
  • Traders requiring regulated broker oversight
  • Beginners needing deposit protection schemes
Period:
What users complain about
Where reviewers are from
Colombia1

Real user reviews

Where Tradingnetwork operates

Based on its licenses and complaint records.

🇨🇴 Colombia 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What Tradingnetwork says about itself as stated by the broker · not independently verified by FXCanary

Account Types and Features

According to the broker's website, Tradingnetwork offers four main account types: PETA (min deposit $50,000, max leverage 1:100), TERA (min deposit $15,000, max leverage 1:200), GIGA (min deposit $2,000, max leverage 1:400), and MEGA (min deposit $250, max leverage 1:500). These accounts are described as providing access to over 12,000 assets with spreads as low as 0.4 pips and commission-free trading.

Customer Support and Bonuses

Tradingnetwork states that its customer support team is available 24/5 via email, phone, and call-back requests. Additionally, the broker claims to offer referral bonuses for clients who bring in new traders.

Trading Instruments

The broker advertises access to more than 12,000 assets, though it does not specify the exact instrument types (forex, indices, commodities, cryptocurrencies, etc.). It presents itself as a multi-asset broker.

About Tradingnetwork

Company Overview

Tradingnetwork is an online brokerage registered in Dominica, founded on January 5, 2021. The company operates the website tradingnetwork.co and targets retail traders with a range of account tiers and leveraged trading products.

The broker does not hold any regulatory licenses from major financial authorities based on our records. This absence of oversight means traders are not covered by investor protection schemes or dispute resolution mechanisms typical of regulated brokers.

Account Offerings

Tradingnetwork offers four live account types: PETA, TERA, GIGA, and MEGA, differentiated by minimum deposit and maximum leverage. The lowest entry point is the MEGA account requiring $250, while the highest-tier PETA account requires $50,000.

Leverage ranges from 1:100 on the PETA account up to 1:500 on the MEGA account. Such high leverage can amplify both potential gains and losses, and is generally restricted by regulators in many jurisdictions.

Trading Conditions

The broker claims spreads as low as 0.4 pips and commissions-free trading, though specific average spread data is not provided. The available instruments are said to cover over 12,000 assets, but no detailed breakdown is given.

Funding methods, withdrawal policies, and platform details (e.g., MetaTrader, cTrader, or proprietary) are not listed in our known facts. Traders should verify these directly with the broker.

Customer Support and Referral Program

Customer support is advertised as 24/5 via email, phone, and call-back requests. The broker also promotes a referral bonus program, incentivizing existing clients to bring in new traders.

No regulatory or third-party audits confirm the reliability of these support channels or the bonus terms.

Target Audience

Tradingnetwork seems to aim at both retail traders with smaller capital (via the MEGA account at $250 minimum) and high-net-worth individuals (via the PETA account at $50,000 minimum). The high leverage options may appeal to aggressive traders seeking large exposure.

However, the unregulated status makes the broker unsuitable for risk-averse traders or those who require regulatory protections.

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