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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Montana Trading LTD

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.montanatradingltd.com/

Website

Rating Index

Contact

+44 2080978880
https://www.montanatradingltd.com/
8-14 Verulam Street, London, WC1X 8LZ

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Montana Trading LTD
Email
support@montanatradingltd.net
Contact Number
+442080978880
Verified Site
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Official Website

Verified Site

  • montanatradingltd.com
    89.147.110.7
    Server Location
    Iceland Iceland
    ICP Registration No.
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    Top Visitor Locations
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Montana Trading LTD

Related Companies

MONTANA TRADING LTD(United Kingdom)
United Kingdom
MONTANA TRADING LTD(United Kingdom)
Active
United Kingdom
Registration No. 07935251
Est. Date
Source Official Statement
Employees

Review summary

Montana Trading LTD is a financial entity registered in the United Kingdom, established for 2-5 years. The firm holds no valid, authoritative forex trading licenses, indicating a significant lack of regulatory oversight and client protection. Its operational profile is listed under a 'Suspicious Scope of Business'. The broker receives a very low WikiFX score of 1.39. Prospective clients should exercise caution as the absence of a recognized regulatory framework presents substantial risks to traders. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-22)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with Montana Trading LTD?

Yes, trading with Montana Trading LTD presents a high-risk profile. The broker operates without any valid, recognized forex trading licenses, indicating a complete lack of authoritative regulatory oversight. With a very low overall score of 1.39 and a business scope flagged as suspicious, clients have no formal protection or recourse, exposing them to significant financial risk.

04-02
United States

Which regulator oversees Montana Trading LTD?

Montana Trading LTD is not overseen by any reputable financial regulator. The firm's regulatory status is listed as 'No Regulation', confirming it operates entirely outside established oversight frameworks like the UK's Financial Conduct Authority (FCA).

04-02
United States

When was Montana Trading LTD established?

Montana Trading LTD has been operating for 2-5 years and is registered in the United Kingdom. Specific founding details, such as an exact incorporation date, are not publicly disclosed.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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