✔️ Information reviewed and updated in September 2024 by Eduardo López
IS CBTREX RELIABLE? OPINIONS
In this post, I will do a comprehensive analysis of CBTREX. Is CBTREX asset broker (with cbtrex.com website) really reliable? Is it safe to invest your money with this company? Below, I will examine in detail all the aspects relevant to answering these questions.
I will explain to you why I think CBTREX is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
There are two fundamental aspects that I want to highlight: (1) the regulation of the company and (2) its location. These data are essential to evaluate the seriousness and trust you can have in a company.
First, it is crucial to know if the company is properly regulated or if it is under the supervision of an entity from a country with questionable regulatory standards. Second, the location of the company is also key. It is important to know if it has a clearly defined headquarters or if it does not even mention where it is located. These factors are vital for any investor who wants to ensure the legitimacy and security of the company in question.
| Information | About the company |
|---|---|
| (I.e. Company | Not mentioned |
| ???? Address | Listed at 4 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| 📄 Attend the event | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | Does not have |
| [email protected] | |
| 🌐 Website | cbtrex.com |
| ???? Live Chat | Yes |
| 💳 Payment methods | Credit card, cryptocurrencies |
| ❓ Company type | Cryptocurrency broker |
📞 LIST OF PHONE NUMBERS:
The company provides several contact information, among which we find this telephone number: +1-404-172-8901.
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans that CBTREX offers; They are divided into 5 plans. Here is a table with a little more information about minimum deposits by type of plan.
| TYPE OF PLANS | MINIMUM INITIAL DEPOSIT |
|---|---|
| GOLD | $50,000 |
| PRO | $500,000 |
| SILVER | $10,000 |
| VIP | $100,000 |
| STANDARD | $250 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “cbtrex.com” was registered on
03-01-2024. That is, it is a website that is not very old. 🚩🚩 - The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩🚩
- The company claims to be regulated by the European Financial Security, citing registration number 412434. However, we consider that this information could be false. It seems that they are trying to present themselves as a regulated entity to gain credibility, although in reality they do not seem to be properly authorized.🚩🚩
⭐ CBTREX OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
Here are the key points about the company:
- Location: The company claims to be located in the United Kingdom, but we suspect this information is false.
- Regulatory: Claims to be regulated by the European Financial Security with registration number 412434. However, we believe this claim is also false.
- Domain: The company's domain is very recent, indicating that it does not have a proven track record.
- Reputation: The company has a very negative reputation on the internet, with multiple customer complaints.
“To be honest with you, I would not invest in this type of company: it falsely mentions being regulated by the European Financial Security
It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE CBTREX?:
The company presents itself as located in the United Kingdom, a location that is commonly perceived as safe and regulated. However, there is considerable concern about the veracity of this information. The lack of transparency regarding your actual location could be designed to lure customers into a false sense of security.
The company claims to be regulated in Europe, which is generally indicative of a safe environment for investors. However, there are serious doubts about the authenticity of this claim. The company appears to be attempting to mislead customers about its regulatory status, as we have found no evidence to support its regulatory claim.
A worrying aspect is the total absence of means of contact provided by the company. In case of an emergency or need for assistance, how could you contact them? A lack of contact information is a red flag suggesting that investors could face significant difficulties resolving issues or obtaining support.
The company does not mention which business group or entity it belongs to. This omission generates a lack of seriousness and transparency that is crucial to evaluate the reliability of any financial company. The lack of clarity over the corporate structure and parent group adds an additional level of risk for investors.
CBTREX offers a wide range of services for investors, including advanced trading platforms for web and mobile devices. These platforms are equipped with technical analysis tools and detailed charts. Users also have access to educational services and training through webinars, which is positive for the development of investment skills. However, the lack of clear and verifiable information about the company that supports these services raises serious doubts about their transparency and seriousness.
The combination of a possible false location, dubious claims about regulation, absence of means of contact, and lack of information about the corporate structure indicates a notable lack of seriousness and transparency on the part of CBTREX. These factors suggest that investors should proceed with extreme caution. It is essential to conduct thorough research and verify the authenticity of all information before committing any investment with the company.
📣 LATEST UPDATES:
For now, we have no updates regarding CBTREX.
✔️ CLAIM MONEY FROM CBTREX
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 CBTREX
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:
CBTREX is an asset broker
In my opinion, I think it is a scam. Considering various characteristics of this company, I would rate it as very poor and unsafe.
In my opinion, CBTREX is an unreliable company. It has several characteristics that make it an extremely insecure entity. Therefore, I recommend using extreme caution when dealing with it.
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 will not get your money back. They pretend to be genius investors of investments and are just expert scammers in SCAMING, do not fall into the trap, I know you will thank me.
Hello Paul, CBTREX 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.