✔️ Information reviewed and updated in June 2024 by Eduardo López

In this post I will analyze Kriterio Trading. Is Kriterio Trading Website Really Trustworthy? Is it safe to invest your money with this company? I will examine this company in detail.


It is important to know which company it belongs to and its location. Both are vitally important data to measure the seriousness and reliability of a company and not put the investor at risk.

InformationAbout the company
(I.e. CompanyCriterio Trading SL.
???? AddressMentions being located in Spain
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
🕑 Website ageregistration date from: 2020-04
️ ️ PhoneDoes not have
📧 Email[email protected]
🌐 Websitekriteriotrading.com
???? Live ChatNo
Company typeRegistration Web Page // Customer Registration Website


It does not have a registered telephone number.


In his web page, Criteria Trading it does not provide information on account types.


Below you can see the company's website:

Kriterio Trading website

When reviewing the Kriterio Trading website, it is evident that it works as a platform to attract new clients and they usually employ advertising tactics and promise great profits without any risk.

They offer their own Penny Stocks course for reporting, an information alert system, and their own futures course focused on NQ and CL.

⭐ Kriterio Trading OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company location is in Murcia, Spain.

2) It is owned by Kriterio Trading SL.

3) The website promotes academic training so they do not need certain regulation since it is not a company to invest in.


I have found various negative reviews, complaints, complaints and negative feedback about Kriterio Trading. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and customers at the end of this review.

Are you a Kriterio Trading client? Do you have something to tell me about them?

I invite you to leave your opinion too!


At the moment there are no updates.

✔️ CLAIM MONEY FROM Kriterio Trading:

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 recovering your money.

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.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.

🚨 REPORT Kriterio Trading:

If you have been scammed and want to report it, I think the best option is to contact the financial regulator of the country where you live. Communicate what happened to the regulator. I share 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!


What is Kriterio Trading?

Kriterio Trading appears to be a registration website used by various investment companies to attract new clients. By registering on this site, you are also registering with a broker (scam). It is important to exercise caution when interacting with these types of platforms.

Is Kriterio Trading a scam – is it a scam?

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.

Is Kriterio Trading trustworthy?

Kriterio Trading is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to recover money from Kriterio Trading?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

How to close my account with Kriterio Trading?

If you want to close your account write an email requesting it to the company's support email.

How to know if Kriterio Trading is regulated?

It is an unregulated company and above all UNSECURE, be careful.

Do you have any other doubts or questions?

Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (312 votes)


  1. Marcus Reply

    This broker will not get your money back. I'm still waiting to get paid, don't fall into the trap, I know you'll thank me.

    • reliableforexbroker.com Reply

      Hello Marcus, KRITERIO TRADING 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


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