✔️ Information reviewed and updated in October 2024 by Eduardo López
IS Crypto Trade Club RELIABLE? OPINIONS
CONTENT
- 1 IS Crypto Trade Club RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ Crypto Trade Club ANALYSIS:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Crypto Trade Club?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Crypto Trade Club:
- 10 🚨 REPORT Crypto Trade Club:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post, I am going to review Crypto Trade Club. Is Is Crypto Trade Club cryptocurrency broker (with website cfd.cryptotradeclub.ltd) really reliable? Is it safe to invest your money with this company? I will break down the details below.
Here I explain why I consider Crypto Trade Club to be an UNSAFE company AND I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THESE COMPANIES!
ℹ️ BROKER DATA:
There are two crucial aspects that we must consider: (1) the regulation of the company and (2) its location. Both are essential to assess the seriousness and reliability of the company.
Is the company unregulated or regulated in an untrustworthy country? Is it located in a suspicious location or does it not even mention its location? These are essential questions that every investor should ask themselves about the company's reliability.
| Information | Details |
|---|---|
| (I.e. Company | Crypto Trade Club |
| ???? Address | Mention being located in UK |
| 📄 Attend the event | Issue 412354 |
| 🛡️ Regulator | Not mentioned |
| ️ ️ Phone | Does not have |
| [email protected] | |
| 🌐 Website | cryptotradeclub.ltd |
| ???? Live Chat | No |
| 💳 Payment methods | Not mentioned |
| ❓ Company type | Cryptocurrency Broker |
📞 LIST OF PHONE NUMBERS:
The company does not provide a contact phone number. I find this lack of contact information concerning and is not common for legitimate companies.
💰 DEPOSITS AND ACCOUNTS:
Crypto Trade Club does not provide different types of accounts for users.
🌐 WEBSITE – WEBSITE:
Here is the company's website along with a brief analysis of it:
- The domain “cfd.cryptotradeclub.ltd” was registered on November 02, 2023, which indicates that it is a relatively new website. 🚩
- The website does not reveal who owns it, showing a lack of transparency in essential information. 🚩
- The company does not mention being regulated, which suggests it may not be regulated at all. 🚩
⭐ Crypto Trade Club ANALYSIS:
After evaluating the company, I have come to the following observations:
1) Although the company claims to be based in the UK, there appears to be an attempt to conceal its true location. It is recommended to proceed with extreme caution.
2) There is no information regarding the regulation of the company, so it appears to be an UNREGULATED entity.
3) The company seems to have a very short history. The domain “cfd.cryptotradeclub.ltd” was registered on November 02, 2023, which is quite recent.
4) The company's online reputation is very negative, I have found numerous complaints from users.
5) The company has been reported by the following financial regulators: CNMV, National Securities Market Commission. It is a high-risk company, so please proceed with caution.
“To be honest, I would not invest in this company – it is not regulated and does not provide details about its affiliation. I cannot recommend such a company.”
💬 WHAT TO THINK OF A COMPANY LIKE Crypto Trade Club?:
The information provided by Crypto Trade Club raises significant concerns about its legitimacy and reliability as an investment broker. Despite claiming to be located in the United Kingdom, there are indications that this location may be false, raising questions about the transparency and veracity of the platform. Additionally, the lack of clarity on whether it is regulated or not adds an additional level of uncertainty for potential investors.
The absence of regulation is a critical factor to consider when evaluating the reliability of an investment broker. Regulation provides a layer of protection for investors by ensuring that the platform meets specific ethical and legal standards. The lack of this regulation leaves investors in a vulnerable position, without any official recourse in case of disputes or problems with the platform.
In light of these concerns, it is strongly recommended that investors exercise due diligence and consider more transparent and regulated alternatives for their investment activities. Prudence and caution are essential when making financial decisions, especially in an environment where trust and security are of utmost importance.
📣 LATEST UPDATES:
1) Update March 2024: la CNMV, National Securities Market Commission, has denounced Crypto Trade Club.
✔️ CLAIM MONEY FROM Crypto Trade Club:
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 Crypto Trade Club:
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:
Crypto Trade Club is a broker specialized in cryptocurrency investments.
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.
Crypto Trade Club is a company that I consider UNTRUSTABLE. 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 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.
This broker is not to trust, it is shady. I tell you from OWN experience, they steal everything you send! Do not fall into the trap, I know you will thank me.
Hello Hugo, Crypto Trade Club 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.