✔️ Information reviewed and updated in September 2024 by Eduardo López
IS BSEtrade RELIABLE? OPINIONS
CONTENT
- 1 IS BSEtrade RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ BSEtrade RATING:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE BSEtrade?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ REQUEST REFUND FROM BSEtrade:
- 10 🚨 WARNING ABOUT BSEtrade:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post, we will take an in-depth look at BSEtrade . Is it the broker forex, cryptocurrencies, energies, futures, indices, metals, stocks and swaps BSEtrade, with website at bsetrade.com, really safe and reliable? Is it a good idea to invest your money with this company? Let's break down all the relevant aspects.
I will explain to you why I think that BSEtrade It is an UNSAFE AND UNRELIABLE company. BE VERY CAREFUL WITH COMPANIES LIKE THIS!
ℹ️ BROKER DATA:
I would like to emphasize two things: (1) the first is the regulation and (2) the second is the location of the company. Both are fundamental data to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated by a country with little seriousness? Is the company in a non-serious place or does it not mention its location? These are fundamental questions that every investor should consider about the trustworthiness of the company.
| Information | About the company |
|---|---|
| ???? Address | Not mentioned |
| (I.e. Company | Not mentioned |
| ❓ Company type | Forex, cryptocurrencies, energy, futures, indices, metals, stocks and swap broker |
| 📄 Attend the event | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| 🌐 Website | bsetrade.com |
| 🕑 Website age | Its registration date was: October 14, 2018 |
| [email protected] | |
| ???? Live Chat | No |
| 💳 Payment methods | Credit card, cryptocurrencies, Visa, Mastercard |
📞 LIST OF PHONE NUMBERS:
No contact phone number is provided in the company. The lack of means to communicate makes me nervous. This is not common.
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that BSEtrade offers; They are divided into 4 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Bronze | $250 |
| Silver | $25000 |
| Gold | $10000 |
| Platinum | $50000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- The lack of property information on the website reflects a notable lack of transparency in critical data. 🚩
- Age of the website: the domain “bsetrade.com” was registered on October 14, 2018.
- As I said, the company does not claim to be regulated, which makes me suspect that it lacks regulation. 🚩
⭐ BSEtrade RATING:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The absence of information on the company's location reveals a significant lack of transparency, which is crucial to assess its reliability.
2) There is no mention of the regulation of the company, which leads me to conclude that it is not subject to any official regulation.
3) As I mentioned, I was able to check that the domain “bsetrade.com” was registered on October 14, 2018.
4) The company's online reputation is not good; I have found several customer complaints about it.
5) The company has received complaints from financial regulators CNMV, National Securities Market Commission, suggesting significant risks for investors.
“I am not convinced that it is a good idea to invest in this type of company: It does not mention which company it belongs to. “I do not feel in a position to recommend a company with these qualities.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE BSEtrade?:
BSEtrade is a financial platform with a certain history, registered since October 2018, although its antiquity does not guarantee your reliability. One of the main concerns is the lack of transparency refering to your property of the company, which raises significant doubts about its management and credibility. This critical omission makes it difficult for potential investors to adequately assess the associated risks and make informed decisions.
Furthermore, BSEtrade does not mention being regulated by any official financial authority, suggesting that it could operate without meeting the standards necessary to protect customers' interests. The absence of regulation is a significant risk factor, especially when considering the potential lack of safeguards and controls that are common in regulated entities.
The complaints received from the CNMV, National Securities Market Commission, against BSEtrade reinforce concerns about its security and reliability. These complaints indicate possible violations o risky practices that could negatively affect investors. In conclusion, although BSEtrade has some experience in the market, the lack of transparency in ownership, the absence of explicit regulation and complaints from financial regulators are warning signs important things investors should consider before committing their funds.
📣 LATEST UPDATES:
1) Update July 2024: la CNMV, National Securities Market Commission, has denounced BSEtrade.
✔️ REQUEST REFUND FROM BSEtrade:
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 start capital recovery.
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.
🚨 ALERT ABOUT BSEtrade:
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:
Based on my experience, BSEtrade seems to be an unreliable company. There are clear signs of a lack of transparency and potential security issues. I recommend being extremely cautious when interacting with this company due to the risks it may present.
BSEtrade is a broker that offers access to a wide variety of financial instruments, allowing investors to diversify their portfolios and participate in key global markets. In it you can operate with forex in the currency market, as well as buy and sell cryptocurrencies such as Bitcoin and Ethereum. It also facilitates transactions in energy such as oil and natural gas, and futures trading in various underlying assets. In addition, BSEtrade allows you to invest in stock indices that reflect the performance of groups of stocks, and in precious metals such as gold, silver, platinum and palladium. With the option to operate individual shares of listed companies and participate in financial swaps.
In my perspective, that's how it is. I am completely convinced that BSEtrade is a scam. This conviction is based on several alarming features of the company, including negative reports and unethical business practices that have been pointed out by users and experts in the market. I strongly recommend avoiding any type of transaction with this entity due to the high risk involved.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you are looking for a safe and reliable company, I suggest you consult the ranking of the best brokers and also check the 3 best brokers of the month.
This company will not refund your money. I swear, they haven't let me withdraw, don't do it, listen to me.
Hello Otto, BSEtrade is a SCAM, we are receiving many complaints from investors, they do not return the money, they 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 it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.