✔️ Information reviewed and updated in September 2024 by Eduardo López
IS BINSTrader – BINSMarkets RELIABLE? OPINIONS
In this post I will analyze BINSTrader – BINSMarketsIs the broker BINSTrader or BINSMarkets (also known as binsmarkets.com or BinsMarket) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think BINSTrader is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Veetta Fx Global Limited |
| ???? Address | Mentions being at Floor, 86-90 Paul Street, London, United Kingdom |
| 📄 Attend the event | It mentions being registered in the Marshall Islands |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | +52 55 4172 6262 |
| [email protected] | |
| 🌐 Website | binsmarkets.com |
| ???? Live Chat | Yes |
| ❓ Company type | CFDs and Cryptocurrencies |
📞 LIST OF PHONE NUMBERS:
+52 55 4172 6262
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the account types that BINTrader offers; They are divided into 4 accounts. Here is a table with a little more information about minimum deposits by account type.
| account type | MINIMUM INITIAL DEPOSIT |
|---|---|
| BASIC | $250 |
| SILVER | $2500 |
| GOLD | $10000 |
| FUND BANK | $25000 |
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the BINSTrader website we can notice that they offer educational resources, information about the different types of account, explanation of the products where the capital is invested, location of the company and means of contact.
It does make me a little nervous that they do not mention anything about its regulation.
Another unfavorable point is the location: it is in a very unsafe place, be very careful!
⭐ BINTrader OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place.
2) It is an unregulated company.
3) The company does not have seniority, it is a company without a track record.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that BINTrader is not trustworthy and it is a very unsafe company.”
💬 USER REVIEWS:
I have found various negative reviews, complaints, complaints and negative feedback about BINTrader. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and clients of the company at the end of this review.
Are you a BINTrader client? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) Update May- 2023: We have received a lot of negative messages about BINSTrader.
2) Update July 2024 – An informant has given us information about the company: They have their offices in CDMX and Monterrey, it is a company called Timely who is in charge of hiring these hoax professionals. The London address are virtual (and fake) addresses. They have people working in offices in Mexico and other people who work in the Brazilian operation, working from home offices in Brazil and Paraguay.
3) Update July 2024 – An informant has given us information about the company: Let's be clear, no client can withdraw their money here, everyone loses in the end. Even people who come looking for a job and realize that they are entering a dangerous field, and quit. Well, the important thing is that the money stays in the owners' pockets. They do not have any regulatory license such as FCA, CySec, among others. Only one Marshal Islands registration, offshore company registration in a tax haven. The London address is a virtual (and fake) address.
4) Update July 2024 – An informant has given us information about the company: one of those responsible is Mr. Gian Carlos. Some names of account managers Farid Alfayed, Artur Ramos, Lucas Campos, I passed by them, also someone with a strange name, Iker Lopez, at the beginning he spoke to me, he is one of the bosses. These serve clients from Brazil.
5) Update July 2024 – A new informant has given us information about the company: “they are also known by the name “Timely Contact Technology" or "Timelymexico.com” . The official telephone number of these thieves is 5592767942, website timelymexico.com”
6) Update July 2024 – A new informant has given us names of alleged company workers: “Alan Francisco De La Rosa Candelario, Hyrum Enoc Tadeo Hinojosa, Gloria Wendolyn Zamora Nuñez, Manuel Antonio Rodriguez, Stephanie Gaytan, Dara Pérez”
✔️ CLAIM MONEY FROM BINTrader:
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 claim your money.
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 BINTrader:
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:
BINSTrader is a CFD and Cryptocurrency investment company.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
BINSTrader is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
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.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
I was scammed and it's not fair that this happens. For them it may be nothing, but for me investing 5 thousand dollars it was. I would appreciate it if you could help me find these bastards. A guy named Jaime called me.
Hello VICTIM, thanks for the info, we all know it's a fraud. BINSTrader is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell 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 realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.