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Score

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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

Theo

United States United States | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://theotechcl.com/

Website

Rating Index

Contact

https://theotechcl.com/
2150 W 29th Ave Ste 320

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 States
Operating Period
2-5 years
Company Name
Theo Technology Co., Ltd
Company Address
2150 W 29th Ave Ste 320
Arjun lucky

Arjun lucky

Unverified

India

I'm existing client in theo, i tried to withdrawal my money on 29th September 2023 but still now i don't received money. I raised a complaint in theo broker but no response and they removed complaint option. Also mail my problem to them but no response

Exposure

jader3840

jader3840

Unverified

Colombia

I have not been able to withdraw. I have been waiting for my withdrawal for more than 15 days and it has not arrived.

Exposure

82346

82346

Unverified

Japan

Trading with Theo is a good experience, especially because of the low spreads on the ECN account. I like how smoothly MT4 runs with their setup. But I think they could beef up their trading guides to cover more than just the basics.

Positive

Positive

yun38502

yun38502

Unverified

United States

1:300 maximum leverage is quite generous! Transaction Educational tools were handy and did help enhance my trading knowledge. Thx!!!

Positive

Positive

Lysandra Staunton-Smith

Lysandra Staunton-Smith

Unverified

New Zealand

Here's my perspective on Theo. The platform design is quite user-friendly, with resources particularly helpful for new traders. They have an array of account types, making it easy for traders of all levels. Their spreads and fees structure seem fair. However, their customer service can be inconsistent in terms of its speed and effectiveness. Also, the variety of trading instruments leaves something to be desired. But for those just beginning their trading experience, Theo serves as a decent starting point.

Neutral

Neutral

Guine

Guine

Unverified

United Kingdom

I've been trading with Theo for a while and my overall experience has been quite positive. The spreads and fees are competitive, very balanced in my opinion. They have a range of account options, which caters to beginners as well as experienced traders. However, they could certainly improve their range of trading instruments. Overall, I would say that the experience with Theo has been commendable.

Neutral

Neutral

6
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Official Website

Website

  • theotechcl.com
    154.91.90.18
    Server Location
    Seychelles Seychelles
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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Related Companies

Theo Technology Co., Ltd(Colorado (United States))
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Registration No.20221731873
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Related sourcesWebsite Announcement

Review summary

Theo Technology Co., Ltd, commonly known as Theo, is a forex broker registered in the United States. Operating for 2-5 years, the firm's stated business scope raises concerns. The broker's regulatory profile is a primary concern, as it holds no valid, authoritative forex trading licenses from recognized financial authorities, placing it entirely outside standard financial oversight frameworks. This unregulated status carries inherent risks for client funds and dispute resolution. Theo offers a Standard Account with a maximum leverage of 1:300, supporting features like scalping and Expert Advisors (EAs). Its software infrastructure receives a moderate score of 4.0. The overall WikiFX Score of 1.39 reflects the significant regulatory deficiencies and associated operational risks. In summary, Theo is an entity whose operational legitimacy and client protection mechanisms are not verifiable through standard regulatory channels. 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: 2026-03-24)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

"Total Scam, Unregulated Broker," User complained against a broker

Exposure "Total Scam, Unregulated Broker," User complained against a broker

Do you know what to do if you are duped by a broker? Where should you complain and seek help? Wikifx is the platform to complain about any broker and receive our support. As this user from India did.

WikiFX Review: Is it okay to invest in Theo?

News WikiFX Review: Is it okay to invest in Theo?

Theo, an online forex broker, offers a diverse range of tradable assets, including Forex, commodities, indices, cryptocurrencies, and futures. This review article aims to provide a comprehensive analysis of Theo, focusing on its account types, leverage, spreads, commissions, regulatory status, customer support, and educational tools.

Wiki Q&A

Is Theo a reliable or highly suspicious trading platform?

Theo operates with a business scope that has been officially flagged, and it functions without any regulatory oversight. These factors collectively represent a profile that potential clients should approach with significant caution.

Yesterday 14:39
United States

What is the current regulatory status of Theo?

Theo holds no verified financial licenses from recognized authorities and operates as an unregulated entity. It is registered in the United States but lacks authorization from bodies like the NFA or SEC for forex and CFD trading, placing it outside established financial supervision frameworks.

Yesterday 14:39
United States

What is the full company name of Theo?

The broker operates under the full corporate name Theo Technology Co., Ltd.

Yesterday 14:39
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.

Yesterday 16:02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

Yesterday 16:02
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.

Yesterday 16:02
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.

Yesterday 16:02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

Yesterday 16:02
United States
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