✔️ Information reviewed and updated in October 2024 by Eduardo López
IS TDCryptoTrade RELIABLE? OPINIONS
CONTENT
- 1 IS TDCryptoTrade RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ TDCryptoTrade OPINION:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE TDCryptoTrade?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM TDCryptoTrade:
- 10 🚨 REPORT TDCryptoTrade:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze TDCryptoTrade. Is the broker trading stocks, ETFs, funds, bonds, options and futures, forex CFDs, shares, commodities and indices and cryptocurrencies TDCryptoTrade (with website tdcryptotrade.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 think TDCryptoTrade is an UNSAFE company AND I CONSIDER IT AS 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 | TD AMERITRADE, INC |
| ❓ Company type | trading stocks, ETFs, funds, bonds, options and futures, forex CFDs, shares, commodities and indices and cryptocurrencies |
| 📄 Attend the event | Not mentioned |
| 📌 Address | Mention being located in the United States |
| 🛡️ Regulapain | FSA and MISA (FALSE) |
| 🌐 Website | tdcryptotrade.com |
| 🕑 Website age | Your registration date was: March 6, 2024 (very recent) |
| [email protected] - [email protected] | |
| ???? Live Chat | No |
| 💳 Payment methods | Not mentioned |
📞 LIST OF PHONE NUMBERS:
41815087107
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that TDCryptoTrade offers; They are divided into 5 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| BASIC | $5.000 |
| BRONZE | $25.000 |
| SILVER | $50.000 |
| GOLD | $75.000 |
| PLATINUM | $100000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “tdcryptotrade.com” was registered on March 6th 2024. That is, it is a website that is not very old. 🚩
- The website mentions which company it belongs to, but I have not been able to find “TD AMERITRADE, INC” in company records. I think it may be a fake company. 🚩
- The company mentions being regulated in United States, but I think this information is false. They try to pass themselves off as a regulated company. On the other hand, it is regulated by a very unsafe regulator, as is the case of Seychelles. 🚩
⭐ TDCryptoTrade OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in the United States, but I think they are trying to mislead about their location. I recommend extreme caution.
2) The company mentions being regulated in the United States but it seems to be false, we believe that it is posing as a regulated company and to add more concern, it mentions being regulated by a very unsafe regulator such as Seychelles.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “tdcryptotrade.com” was registered on March 6th 2024. It is very recent.
4) The company has been reported by the following financial regulator(s): BaFin, Federal Superintendency of Financial Supervision. It is a very unsafe company, be careful.
“To be honest with you, I would not invest in this type of company: it is regulated in Seychelles (very unsafe regulation) and falsely mentions being regulated in the United States. He mentions belonging to a company TD AMERITRADE, INC which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE TDCryptoTrade?:
TDCryptoTrade, a supposed broker linked to “TD AMERITRADE, INC”, raises serious doubts about its legitimacy. The lack of registration of this company in business records suggests the possibility that it is a fake entity, which represents a significant risk to investors. Furthermore, the claim about its location in the United States seems misleading (UNSAFE!), indicating a lack of transparency and raising concerns about the authenticity of the company.
Although TDCryptoTrade claims to be regulated in the United States, This information appears to be false and raises further concerns about the seriousness and legality of the company. Furthermore, the fact that mention being regulated by an unsafe body like Seychelles increases uncertainty about its legitimacy and the protection offered to investors. EXTREME CAUTION! The recent age of the “tdcryptotrade.com” domain reinforces concerns about the company's lack of experience and track record in the financial market, which could compromise its reliability as a broker.
Furthermore, the complaints filed by financial regulators such as BaFin and the Federal Superintendency of Financial Supervision raise serious concerns about the security and legality of TDCryptoTrade's operations. These allegations underscore the importance of exercising extreme caution when considering any type of transaction with this company, as it could pose a significant risk to investor funds.
📣 LATEST UPDATES:
1) Update May 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced TDCryptoTrade.
2) Update May 2024: la FCA, Financial Authority of the United Kingdom, has reported TDCryptoTrade.
3) Update June 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced TDCryptoTrade. .
✔️ CLAIM MONEY FROM TDCryptoTrade:
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 capital recovery.
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 TDCryptoTrade:
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:
TDCryptoTrade presents itself as a comprehensive broker, offering a wide range of investment options ranging from trading stocks and ETFs to trading bonds and futures. Its portfolio of services also includes trading in forex CFDs, stocks, commodities and indices, as well as investing in cryptocurrencies.
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.
TDCryptoTrade is a company that I consider UNRELIABLE. 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 fraudulent. They do not return the money, do not do it, listen to me.
Hello John, TDCryptoTrade 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.