✔️ Information reviewed and updated in December 2023 by Eduardo López
Opinions and information about the broker Tontine Investment
¿It is the broker Tontine Investment (also known as tontineinvestment.org or Tontina Investment) really reliable? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.
The Tontine Investment broker is a broker of: CFDs and Cryptocurrencies.
The broker mentions to be part of: does not mention it.
Tontine Investment is based in: United States.
If we talk about regulation, Tontine Investment is: they do not mention anything about being a regulated broker, we think it is an unregulated broker. This makes us think that their base in the United States is not real.
We will continue to analyze the different account types that Tontine Investment offers. In the case of Tontine Investment, we note that they mention having 2 different plans or types of account: the Standard Plan and the Ultimate Plan.
Standard Plan- $ 50 minimum initial deposit, quick payouts, 10% referral commission.
Ultimate Plan- $ 500 minimum initial deposit, quick payouts, 10% referral commission.
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The platforms used to operate are: Tontine Investment's own platform.
Now, yes, we will go on to analyze the different resources and aids that the company provides to traders on its website: a few explanations of the products that Tontine Investment offers, really not much more.
Tontine Investment Features
Additional information about the company
Phone number: unmentioned
E-mail: [email protected]
Clarification: The investment company Tontine Investment works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.
* Bonuses or promotions: None by the moment
Tontine Investment valuation
With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with.
Why? It is an unregulated broker, it is not clear where it is based, when looking for information and other valuations on Tontine Investment we found almost no reviews, which makes us think that it is a “new” company, with no track record.
June 2020 update: CNMV, the financial regulator of Spain, has Reported to Tontine Investment for fraudulent activities
November 2020 update: CNMV, Spanish financial regulator, has denounced Tontine Investment for fraudulent maneuvers.
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