According to its official website, ShineTrades is an international brokerage house providing financial and investment services worldwide. shinetrades.com is operated by Shine Trades CY Ltd at the Lophitis International Center in Limassol (registration no H335393), formerly Triumph Int. (Cyprus) Ltd and G.S.E Golden Sky Europe Ltd, which the site says is authorised and regulated by CySEC under licence 293/16. Classic, Gold and Premium account types are offered; the site says the Classic account requires a minimum of 100 USD and that the Premium account, intended for experienced traders only, offers leverage of up to 1:500. Trading takes place on the cTrader platform, and the product range consists of more than 50 instruments including major, minor and exotic currency pairs and gold and silver. The site states that it provides STP execution, variable spreads, negative balance protection and segregated client accounts. Deposits can be made by Neteller, Skrill and bank wire, while withdrawals are processed by bank wire only. This information is the company's own statement.
PérimètreListed in the CySEC register as a Cyprus Investment Firm under Shine Trades CY Ltd, licence 293/16; licence date 22 Jan 2016; it holds permissions for reception and transmission of orders, execution of orders and investment advice.
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Sources officielles de la sociétéshinetrades.com — homepage, Range of Market, Trading Platform, Trading Conditions, Deposit & Withdrawal pages and footer
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