License index
0/1 licenses are active or verifiable
4.2
2.1/5
RestrictedHigh riskDossier
MC
meridian-direct.example
Meridian Capital Direct
Meridian Capital Direct Ltd.
疑似冒用受监管机构名称的克隆网站，域名、联系方式和官方登记资料存在明显不一致。
克隆风险提现投诉高压营销
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
Critical signals
100%
Profile completeness
Score indices
Breaks the profile into license, software, control, business, and regulatory records.
Software index
WebTrader
6.6
3.3/5
Risk-control index
2 critical and 1 caution signals
3.4
1.7/5
Business index
外汇, 二元期权, 加密货币 CFD
7.1
3.5/5
Regulator index
FCA
5.4
2.7/5
Basic information
Legal entity
Meridian Capital Direct Ltd.
Founded
2025
Headquarters
Unknown
Minimum deposit
USD 250
Official websites
meridian-direct.example
Languages
中文, 英语, 德语
Client types
零售客户
Email
accounts@meridian-direct.example
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Forex regulation
1 recordsFCA
英国
Clone warningForex regulationMeridian Capital LLP
Clone warning / FRN 563102
No verified permission for this domain
Updated: 2026-05-31
View evidenceOther regulation
0 recordsNo other regulatory license; company registry, website disclosure, and manual review remain filed.
MT4/5 verification
Checks platform type, server region, speed, and entity ownership.
Web platform
C
Influence index
1
Servers
222
ms
Trading software
WebTrader
Server name
MERIDIANCAPITAL-WEB-Live
Server location
欧洲
Technical support
Platform, mobile, and service records are filed
Business regions
欧洲
4.20
东亚
3.89
Influence index
C
Generated from search heat, regional coverage, licenses, and discussion frequency.
Website verification
Checks domain, server, disclosure, and licensed-entity alignment.
Official website
meridian-direct.example
Server / IP
163.66.51.154
Server location
欧洲
Domain created
2025
Entity match
Domain, disclosure, or entity material contains fields for review.
Company profile
Meridian Capital Direct Review summary
疑似冒用受监管机构名称的克隆网站，域名、联系方式和官方登记资料存在明显不一致。
Founded
2025
Registered in
Unknown
Regulatory disclosure
FCA
Trading environment
WebTrader
Minimum deposit
USD 250
Customer support
未披露
Pros
- Basic entity profile is available
- Platform coverage: WebTrader
- Funding methods disclosed
Watch points
- 2 critical signals require review
- Verify domain and beneficiary before onboarding
Tradable instruments
外汇二元期权加密货币 CFD
Account types
零售客户
Deposit and withdrawal
加密货币第三方转账
Q&A and reviews
Summarizes frequent questions, public replies, and community evidence state.
Does Meridian Capital Direct hold a valid license?
ReguAtlas Platform answer
No active primary license is detected; pause onboarding and collect registry records.
Which platform does Meridian Capital Direct use?
ReguAtlas Platform answer
The current profile shows WebTrader, server MERIDIANCAPITAL-WEB-Live, with about 222ms response.
What should be checked for funding and fees?
ReguAtlas Platform answer
Minimum deposit is recorded as USD 250. Funding methods include 加密货币, 第三方转账. Keep withdrawal requests, support replies, and account screenshots.
User review
151
posts
89%
useful
29
replies
Under review18 replies
Withdrawal still blocked after extra margin request
Deposit proofs, account screenshots, and support logs from multiple users have been merged for review.
Guide11 replies
Clone-site evidence: domains, payment accounts, and support scripts
Reviewed cases are summarized into high-frequency evidence types before submission.
How to verify whether a broker is properly licensedCommon signs of clone brokersEvidence needed for withdrawal complaintsRisk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Critical
疑似克隆受监管公司
Regulator warning / 2026-05-31
网站披露的牌照号属于另一家实体，域名未出现在官方登记资料中。
Critical
提现与账户冻结投诉集中
Complaint intake / 2026-05-27
多个投诉样本提及追加保证金后仍无法提现。
Caution
办公地址未披露
Website disclosure / 2026-05-25
官网未披露可核验办公地址与公司注册编号。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.