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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
MiTrade sits in the crowded forex-and-CFD broker lane, aimed at people who want a trading app rather than a full-service investing house. By our assessment, its main appeal is the stripped-back platform feel and the familiar spread-only model that many retail traders expect from this kind of firm. The trade-off is obvious: this is leverage-heavy brokerage, so the account can feel built more for quick trading than for patient long-term ownership. In practice that means charts, order tickets and market watching, not much of the broader education or product depth you get from a larger investment brand. Compared with the biggest names, MiTrade looks like a narrower, more single-purpose tool, and that is fine if that is what you want. People who want simple access to speculative markets may find it workable; anyone looking for savings, pensions or broad investing should look elsewhere.
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