Identity confidence
readyshinetrades.com
Shine Trades
Provisional evidence
6.2/10 medium riskEntity
Shine Tradesshinetrades.com
Coverage
1 licenses / 2 sourcesCyprus
Generated
Oct 26, 2026Data check: not recorded
Regulatory confirmation or concrete trading disclosures are incomplete. This provisional evidence score is not a trader-review average.
Evidence matrix
shinetrades.com
Shine Trades
1 record
0 pending register checks.
2 citations
0 reviewed sources attached.
0 accounts / 1 platform
Deposit ; leverage .
0 reviews / 0 complaints
No approved average rating yet.
Never checked
Re-check official sources before relying on this record.
medium risk
3 score flags currently attached.
Scoring
1 distinct current listed or verified license record(s).
Official website listed; Official domain stored; Legal/company name listed; Contact or support channel listed; Source citations or URLs present.
Trading cost, funding, and account facts are incomplete. Unknown, variable or account-dependent placeholders do not earn pricing points.
1 platform record(s); Platform notes present.
No approved trader reviews yet; neutral baseline used.
Latest source or editorial check 12 day(s) ago; Pending source citations present; Source URLs stored.
Risk review
Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.
The editorial check date is missing, in the future or more than 180 days old.
No approved broker-owner account is attached.
Cyprus Securities and Exchange Commission
Cyprus
Authorized directory reference: Shine Trades
https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/
ShineTrades – Trade Forex and Spot Metals
https://shinetrades.com
Trading profile
company reported / claimed
No account records.