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Independent review registry · Updated 2026-09-15
VaultReclaim/Registry/247TRADING TARGETS
VR / DIGITAL-ASSET-VENUES / INDEPENDENT REVIEW

247TRADING TARGETS

The source reports that 247TRADING TARGETS advertised CFD and cryptocurrency-related services while displaying regulatory information that it says belonged to other entities. It also identifies inconsistencies in company-registration claims and site branding.

Digital Asset Venues China CFD Reviewed 2026-09-15
Research policySubmit evidence
Evidence completeness index
40/100
Preliminary
VaultReclaim review

This score measures how much decision-relevant evidence is represented in the current dossier. It is not a safety, performance or legal-compliance score.

D

Executive assessment

The source reports that 247TRADING TARGETS advertised CFD and cryptocurrency-related services while displaying regulatory information that it says belonged to other entities. It also identifies inconsistencies in company-registration claims and site branding.

Business model
CFD
Country / region
China
Market focus
Forex / Crypto / Commodity CFDs
Review state
Preliminary
Domain date
2024-02-27
Reported website
https://247tradingtargets.org
Last reviewed
2026-09-15
Source attribution: the underlying case facts, source rating and source status are derived from the linked TraderKnows review. VaultReclaim has rewritten the material into its own review format and has not independently verified every allegation or source conclusion.

Business model and service scope

The reviewed record describes the following customer-facing product categories.

Services recorded

Foreign exchangeIndicesCryptocurrenciesPrecious metalsCrude oil

Identity and operating footprint

The source says UK and Australian company-registration claims did not match the public records it checked. This leaves the legal operator unresolved in the current dossier.

The domain date recorded in the source is 2024-02-27. Domain age is treated only as an observable continuity marker and does not prove current ownership, authorization or service quality.

Authorization and regulatory review

TraderKnows reports that several regulatory credentials displayed by the platform were associated with another broker rather than 247TRADING TARGETS. These are serious source-reported discrepancies that require current primary-record verification.

VaultReclaim does not treat a company registration, MSB entry, offshore registration, website statement or third-party badge as equivalent to permission for every product or jurisdiction.

Customer and counterparty risk

The source highlights high short-term return claims, crypto-only funding and the absence of the broker in the MT4/MT5 environment it claimed to support.

Before relying on the platform, users should verify fees, custody, withdrawal procedures, dispute handling, contractual counterparties and any product-specific risk disclosures directly from current documents.

Evidence matrix

Identity traceabilityHow clearly the brand, legal operator and public identity chain are represented.
10/20
Operating continuityHow much dated evidence supports an observable operating history.
5/20
Offering clarityHow specifically the products and services are described.
18/20
Authorization evidenceHow much primary or source-reported evidence is represented for regulatory permissions.
2/20
Client-risk disclosureHow much information is represented for fees, custody, withdrawals, disputes and counterparties.
5/20
The five dimensions total 40/100. The index measures evidence completeness only. The TraderKnows displayed rating of 1.26 and its source status of “Suspected Fraud” are separate third-party source data and are not used as VaultReclaim's score.

Strengths visible in the record

  • The product scope is sufficiently specific for structured screening.
  • The source identifies exact types of public records that should be checked.
  • A domain-registration date is recorded.

Limitations and open questions

  • The legal operator is unresolved in the source review.
  • The source reports mismatched regulatory credentials.
  • Funding and return claims require enhanced due diligence.

VaultReclaim conclusion

This record is suitable for preliminary screening but should not be treated as a substitute for current primary-document verification. The most important next steps are to resolve the legal operator, confirm applicable authorization, and review customer-facing contractual and funding terms.

Risk signals

Regulatory credentials disputed by sourceEntity registration mismatchHigh-return marketing

Signals identify unfinished verification work or source-reported concerns. They are not proof of misconduct or a legal conclusion.

Verification checklist

  • Resolve the exact legal operator.
  • Confirm the official website and current contact channels.
  • Check permissions for the product and jurisdiction.
  • Read fees, execution and withdrawal terms.
  • Identify custody, payment and liquidity counterparties.
  • Review complaints and dispute procedures.
  • Save dated copies of the evidence relied upon.

Research actions

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Source record

Source
TraderKnows case page
Source rating
1.26
Source status
Suspected Fraud
Adapted
2026-09-15

Review metadata

Model
VaultReclaim Evidence Matrix v1
Updated
2026-09-15
Score
40/100
Status
Preliminary
Grade
D
Sector
Digital Asset Venues