✔️ Information reviewed and updated in October 2024 by Eduardo López
IS Ability Trade Investment TRUSTED? REVIEWS
CONTENT
- 1 IS Ability Trade Investment TRUSTED? REVIEWS
- 2 ℹ️ BROKER INFORMATION:
- 3 📞 PHONE LIST:
- 4 💰 ACCOUNTS AND DEPOSITS:
- 5 🌐 WEBSITE – PLATFORM:
- 6 ⭐ ANALYSIS OF Ability Trade Investment:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE Ability Trade Investment?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Ability Trade Investment:
- 10 🚨 REPORT Ability Trade Investment:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this article, I will be reviewing Ability Trade Investment. Is the cryptocurrency and new technologies broker Ability Trade Investment (with website abilitytradeinvestment.com) really reliable? Is it safe to invest your money in this company? I will analyze this entity in depth.
I will tell you why I consider Ability Trade Investment to be an UNRELIABLE company AND I CONSIDER IT TO BE UNSAFE. BE CAREFUL WITH THESE COMPANIES!
ℹ️ BROKER INFORMATION:
There are two aspects that I want to highlight: (1) the first thing that is essential to know is its regulation and (2) the second is the company's registered office. These are two crucial aspects to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated in an unreliable country? Is the company located in an unreliable place or does it not mention its location? These are questions that every investor should ask themselves about the reliability of the company.
| Details | Company information |
|---|---|
| ???? Location | Unter den Linden 76, Magdeburg, Germany |
| 🛡️ Regulatory | Not mentioned |
| 📄 Attend the event | Not mentioned |
| (I.e. Company | Not mentioned |
| [email protected] | |
| 🕑 Website age | Your registration was on: June 20, 2023 (very recent) |
| ❓ Company type | Cryptocurrency and new technologies broker |
| ???? live chat | Yes |
| 💳 Payment methods | Bank transfers, credit/debit cards, cryptocurrency payments |
| ️ ️ Phone number | Not available |
📞 PHONE LIST:
The company does not provide any contact number. The lack of communication channels makes me a bit worried. This is not usual.
💰 ACCOUNTS AND DEPOSITS:
Below you will find a brief discussion of the various accounts/plans offered by Ability Trade Investment, which are categorized into six categories. Below is a table with more information about the initial deposits required for each type of account.
| ACCOUNT CLASSIFICATION | INITIAL DEPOSIT REQUIRED |
|---|---|
| DIAMOND | $25,000 |
| PLATINUM | $10,000 |
| BASIC | $50 |
| ELITE | $1,000 |
| GOLD | $4,000 |
| SILVER | $1,500 |
🌐 WEBSITE – PLATFORM:
Below is the company's website and a brief analysis of it:
- Date of creation of the site: the domain “abilitytradeinvestment.com” was registered on June 20, 2023. Therefore, it is a relatively new site. 🚩
- The website does not specify who owns it, revealing a notable lack of clarity on key information. 🚩
- As previously mentioned, the company does not indicate that it is under regulation, which suggests that it could be an unregulated company. 🚩
⭐ Ability Trade Investment ANALYSIS:
After carrying out a review of the company, I have come to the following observations:
1) The company claims to be based in Germany, but I get the impression that it is trying to hide its true location. I recommend proceeding with great caution.
2) There is no information on whether the company is regulated. Therefore, I understand that it is an UNREGULATED entity.
3) I believe the company has a short track record. As far as I can verify, the domain “abilitytradeinvestment.com” was registered on June 20, 2023, which indicates that it is quite new.
4) The company's online reputation is very negative, and I have found complaints from several customers.
5) Ability Trade Investment appears to offer promises of high guaranteed returns in its investment offers, which could indicate deceptive tactics to attract new traders. Its plans promise significantly high returns in short periods (e.g. 150% after 15 days).
6) The company has been the subject of complaints by the following financial regulators: BaFin, Federal Superintendency of Financial Supervision. It is a very unreliable entity, be careful.
“Honestly, I would not recommend investing in this type of company: it is not regulated. It does not specify which entity it belongs to. I cannot, in any way, recommend a company of this type.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Ability Trade Investment?:
Ability Trade Investment is a broker that was registered on June 20, 2023, making it a relatively new site. This recent creation may be a warning sign, as new companies often lack a solid track record and may pose higher risks to investors.
One of the most serious concerns is the lack of clarity regarding the site’s ownership. The website does not specify who owns it, revealing a notable lack of transparency on key information. Furthermore, Ability Trade Investment does not mention being under any regulation, suggesting that it might be an unregulated company. This significantly increases the investment risk, as regulation is critical to protect investors from fraud and unfair practices.
Ability Trade Investment’s online reputation is very negative, with several documented complaints from clients. The company promises high guaranteed returns in its investment offerings, which could be a misleading tactic to attract new traders, as its plans promise significantly high returns in short periods, such as 150% after 15 days. Furthermore, it has been reported by BaFin, the Federal Superintendence of Financial Supervision, which reinforces the perception that it is an unreliable entity. It is recommended to proceed with great caution and consider other safer options before investing.
📣 LATEST UPDATES:
1) Update September 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced Ability Trade Investment.
✔️ CLAIM MONEY FROM Ability Trade Investment:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Ability Trade Investment:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Ability Trade Investment is an investment broker that offers users the possibility of investing in cryptocurrencies through a platform that uses advanced technology and trading robots. This tool seeks to optimize investment decisions, allowing users to participate in various options that promise high performance and security in their transactions.
In my opinion, Ability Trade Investment has features that suggest it could be considered a scam. Based on several factors, I consider it to be a very unsafe option for investors.
Ability Trade Investment does not present itself as a reliable company. The characteristics observed in this firm indicate that it may not offer the level of security required for investors. It is advisable to proceed with caution.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
A friend invested, I'm scared, I don't want to lose my savings or get scammed. do you have information? Thank you so much!.
Hello Alejandro, Ability Trade Investment is a SCAM, we are receiving many complaints from investors, they do not return the money, you should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money, you can do so by filling out the form at this link and they will call you to assess your case at no cost: Get your money back, we are with you
Greetings.