✔️ Information reviewed and updated in November 2024 by Eduardo López
IS Trading 500 RELIABLE? REVIEWS
CONTENT
- 1 IS Trading 500 RELIABLE? REVIEWS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ Trading 500 REVIEW:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE Trading 500?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Trading 500:
- 10 🚨 REPORT Trading 500:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will be analyzing Trading 500. (with website trading500.com) 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 believe that Trading 500 is an UNSAFE company AND I CONSIDER IT 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 | Not mentioned |
???? Address | Not mentioned |
📄 Attend the event | Not mentioned |
🛡️ Regulapain | Not mentioned |
️ ️ Phone number | Does not have |
[email protected] | |
🌐 Website | trading500.com |
???? Live Chat | Yes |
💳 Payment methods | Credit card, cryptocurrencies |
❓ Company type | Cryptocurrency, forex, stocks, indices, CFD and commodities broker |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
The company does not offer any type of account or plans on its website.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: The domain “trading500.com” was registered on February 16, 2017. 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.
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company.
⭐ Trading 500 REVIEW:
After having carried out an analysis of the company, I have come to the following conclusions:
1) Location: The company does not mention its location. Here I can see a very clear lack of transparency with key information that I should definitely know in order to evaluate the company's security.
2) Regulation: The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) Domain registration: The website “trading500.com” was registered on February 16, 2017.
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 that is not regulated.
It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Trading 500?:
One of the points to note is the lack of regulation, which can represent a risk for investors. Not being under the supervision of a recognized regulatory body can influence the security of funds and the protection of the client in case of disputes. Trading 500 also does not offer a telephone number for customer support, although it does provide a live chat and an email ( support @Trading500 .com )
As for payment methods, the broker accepts credit cards and cryptocurrencies, making it accessible to a variety of users. However, traders should carefully consider withdrawal and deposit policies due to the unregulated nature of the company.
📣 LATEST UPDATES:
We do not have any new updates at the moment.
✔️ CLAIM MONEY FROM Trading 500:
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 TO Trading 500:
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:
Trading 500 is an investment company in Cryptocurrencies, Forex, Stocks, Indices, CFDs and Raw Materials
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.
Trading 500 It 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 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 company is a fraud. They just keep your money, don't do it, listen to me.
Hi Archie, Trading 500 is a SCAM, we are receiving many complaints from investors, they do not return the money, you should never invest in an unREGULATED broker.
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.