Brokers  /  TradeAllCrypto

TradeAllCrypto

Moderate risk
Marshall Islands · 5-10 years · since 2020-11-20 · TLM Limited
Unregulated
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46
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Marshall Islands (offshore, light oversight)
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 registration808%
Transparency (site/info/social)2810%
Real-user sentiment508%

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 nameTLM Limited
Headquarters Marshall Islands
Founded2020-11-20
Years operating5-10 years
Employees0
Official websitetradeallcrypto.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
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH96960

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
Platinum--from $100,001+----
Gold--$50,001 - $100,000----
Silver--$10,001 - $50,000----
Standard--$3,001 - $10,000----
Mini--$250 - $3,000----

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.63)

The sole review touching on trust is a 1‑star warning that alleges TradeAllCrypto is a scam and that its other positive reviews are fabricated. With only 7 reviews on Trustpilot and no independent feedback on Forex Peace Army, the trust picture is dangerously thin, and the total absence of regulation deepens the concern.

Best for
  • Extremely risk‑tolerant traders who accept zero regulatory protection and value access to crypto CFDs alongside traditional instruments.
Not for
  • Safety‑conscious traders
  • Anyone who requires a regulated broker
  • Beginners or those who depend on transparent withdrawal terms
Period:
What users complain about
Where reviewers are from
RU4
🇩🇪 DE1
MD1
KZ1
Positive vs negative · last 6 months Pos Neg
Aug
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Real user reviews

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

Company Profile

TradeAllCrypto states that it is registered in the Republic of the Marshall Islands under TLM Limited. The broker presents itself as a multi‑asset platform offering currencies, CFDs, commodities, metals, American and European stocks, ETF funds, and cryptocurrencies.

Account Types

The broker advertises five tiered account levels: Mini (deposits $250–$3,000), Standard ($3,001–$10,000), Silver ($10,001–$50,000), Gold ($50,001–$100,000), and Platinum ($100,001+). It claims a minimum deposit of $250 and a minimum spread of 1 pip, though leverage and commission specifics are not disclosed.

Trading Conditions

According to the broker, the minimum spread is 1 pip. No further details on leverage, commissions, or funding methods are publicly provided.

About TradeAllCrypto

Who Is TradeAllCrypto?

TradeAllCrypto is an online brokerage that was founded in 2020 and is incorporated under the legal name TLM Limited. Its registered address is in the Trust Company Complex on Ajeltake Road, Ajeltake Island, Majuro, in the Republic of the Marshall Islands – a jurisdiction often chosen by offshore financial service providers.

The broker presents itself as a multi‑asset trading platform, giving clients access to a range of markets including forex, CFDs, commodities, metals, US and European equities, ETF funds, and cryptocurrencies. The company’s workforce is listed as zero employees, which indicates a lean or possibly outsourced operational structure.

Regulatory Status

TradeAllCrypto does not hold a licence from any recognised regulator. No verifiable regulatory authorisation appears on file, and the broker does not claim oversight by a major financial authority. Operating from the Marshall Islands means it is outside the purview of typical client‑protection frameworks found in jurisdictions such as the EU, UK, Australia, or the US.

For a retail trader, this unregulated status is the single most important fact to weigh: there is no external ombudsman, no mandatory compensation scheme, and no requirement for segregated client funds. The broker’s registration alone does not equate to financial regulation.

Account Types and Minimum Deposits

TradeAllCrypto structures its offering around five account tiers, each defined by a deposit range: - Mini: $250 – $3,000 - Standard: $3,001 – $10,000 - Silver: $10,001 – $50,000 - Gold: $50,001 – $100,000 - Platinum: $100,001+

The broker advertises a minimum deposit of $250, which is relatively accessible. However, it does not disclose maximum leverage, commission rates, or typical spreads beyond a claimed minimum of 1 pip. This lack of transparency makes direct cost comparisons with other brokers difficult.

Trading Instruments

According to the broker’s own description, clients can trade a wide variety of instruments: currencies (forex), CFDs, commodities, precious metals, American stocks, European stocks, ETF funds, and cryptocurrencies. This broad asset list is one of the features TradeAllCrypto highlights, especially the inclusion of crypto‑related CFDs, which may appeal to traders looking for exposure beyond traditional FX pairs.

Deposits and Withdrawals

TradeAllCrypto does not publicly list its deposit or withdrawal methods. There is no information about accepted payment channels, processing times, or any fees that might apply. The absence of clear funding information is unusual for a broker that accepts retail clients and forces potential customers to enquire directly before opening an account.

Who TradeAllCrypto Might Suit

The broker’s combination of offshore registration, missing regulatory oversight, and non‑disclosure of core trading conditions means it is aimed exclusively at the most risk‑tolerant segment of the market. Traders who explicitly accept the possibility of total loss of capital – and who place asset variety above protective safeguards – are the only natural audience.

By contrast, anyone who values client‑fund protection, transparent fee structures, or the ability to escalate disputes to a financial ombudsman will find TradeAllCrypto wholly inadequate.

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