✔️ Information reviewed and updated in May 2024 by Eduardo López
¿ES Tradear CONFIABLE? OPINIONES
CONTENT
- 1 ¿ES Tradear CONFIABLE? OPINIONES
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINIÓN DE Tradear:
- 7 💬 ¿QUÉ PENSAR DE UNA EMPRESA COMO Tradear?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ Para recuperar fondos de Tradear:
- 10 🚨 DENUNCIAR A Tradear:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
En este análisis, exploraré la confiabilidad del broker Tradear, especializado en forex y CFDs, con su sitio web en tradear.com. Revisaré a fondo esta empresa para determinar si es seguro invertir dinero en ella.
Aquí te detallaré por qué considero que Tradear es una empresa poco confiable y poco segura. ¡Es importante estar atento a este tipo de empresas!
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 | Menciona ser parte de Verum |
| ❓ Company type | Broker de forex y CFDs |
| 📌 Address | Menciona estar ubicado en Reino Unido pero creemos que es falso |
| 🛡️ Regulapain | FSA |
| 🕑 Website age | 2002-10-16 |
| 📄 Registration | Seychelles |
| 🌐 Website | tradear.com |
| [email protected] | |
| ???? Live Chat | Yes |
| 💳 Payment methods | Credit card, cryptocurrencies, Visa and MasterCard |
📞 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:
Aquí un pequeño análisis sobre los tipos de planes/cuentas que Tradear ofrece; se dividen en 6 planes/cuentas. Aquí una tabla con un poco más de información sobre los depósitos mínimos por tipo de planes/cuentas.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Lite | $100 |
| Starter | $250 |
| Classic | $2000 |
| Professional | $10000 |
| Elite | $30000 |
| Club Tradear | By invitation |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Registro del sitio web: el dominio “tradear.com” fue registrado en Seychelles. 🚩
- El sitio web menciona a qué empresa pertenece, pero no he logrado encontrar a “Verum” en los registros de empresas. Creo que puede ser una empresa falsa. 🚩
- The company mentions being regulated by a very unsafe regulator, as is the case of Seychelles. 🚩
⭐ OPINIÓN DE Tradear:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in the UK, but I think they are trying to mislead about their location. I recommend extreme caution.
2) The company mentions being regulated by a very unsafe regulator such as Seychelles.
3) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
4) The company has been reported by the following financial regulator(s): CNV, regulador financiero de Argentina, CNMV, regulador financiero de España, CVM, regulador financiero de Brasil y CFM, regulador financiero de Chile. It is a very unsafe company, be careful.
“Para ser sincero contigo no invertiría en este tipo de empresa: está regulada en Vanuatu (regulación muy poco segura). Menciona pertenecer a una empresa Verum que al parecer es una empresa falsa . Sinceramente no puedo recomendar a una empresa de este tipo.”
💬 ¿QUÉ PENSAR DE UNA EMPRESA COMO Tradear?:
La información disponible sobre Tradear, un broker, plantea numerosas preocupaciones sobre su credibilidad y confiabilidad. Aunque afirma estar ubicado en el Reino Unido, el registro del dominio en Seychelles y la falta de claridad sobre la empresa detrás de la plataforma sugieren una posible falta de transparencia. La supuesta empresa propietaria, “Verum”, no parece estar registrada en los registros empresariales, lo que genera dudas sobre su autenticidad.
Además, la afirmación de que Tradear está regulado por un ente poco seguro como Seychelles levanta serias interrogantes sobre la protección y seguridad de los fondos de los inversores. Esta falta de regulación sólida podría exponer a los usuarios a un mayor riesgo de fraude o malas prácticas financieras.
La situación se agrava aún más por las denuncias de varios reguladores financieros, incluidos CNV, CNMV, CVM y CFM, lo que indica una serie de preocupaciones regulatorias en múltiples jurisdicciones. En resumen, se aconseja precaución extrema al considerar cualquier tipo de transacción con Tradear, dada la falta de transparencia sobre su ubicación, empresa propietaria y regulación, así como las denuncias recibidas por parte de los reguladores financieros.
📣 LATEST UPDATES:
1) Actualización abril 2021: CNV, regulador financiero de Argentina, ha denunciado a Tradear por actividades fraudulentas.
2) Actualización mayo 2021: CNMV, regulador financiero de España, ha denunciado a Tradear por actividades fraudulentas.
3) Update April 2022: CVM, regulador financiero de Brasil, ha denunciado a Tradear debido a actividades fraudulentas.
4) Actualización 2022: CFM, regulador financiero de Chile, ha denunciado a Tradear debido a actividades fraudulentas.
5) Actualización 2022: CFM, regulador financiero de Chile, ha denunciado a Tradear debido a actividades fraudulentas.
✔️ Para recuperar fondos de Tradear:
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.
🚨 DENUNCIAR A Tradear:
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:
Tradear es un broker de inversión que se especializa en forex y contratos por diferencia (CFDs). Ofrece a los inversores la posibilidad de operar en el mercado de divisas y en una amplia variedad de activos subyacentes mediante CFDs.
En mi opinión, es una estafa. Considerando varias características de esta empresa, debo calificarla como muy mala y poco segura.
Tradear es una empresa que considero como NO CONFIABLE. Tiene características que la hacen una empresa muy poco segura: ten mucho cuidado.
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.
Trade SCAMMERS They keep people's money Attention is also captured by the Yuan Pai Group page where representatives of China are named They are pure social garbage.
Hello Ignacio, this broker called Tradear is a SCAM, many investors have sued Trader for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Do not listen to all the positive reviews, you need to see that they have been warned by the CVM not to invest with them
Hello Rafael Minho, this broker called Tradear is a SCAM, many investors have sued Trader for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
I don't even understand how they are still online knowing they are top notch scammers. I was also able to find that the Brazilian regulator denounced them as scammers https://sistemas.cvm.gov.br/dados/AtosDeclaratorios/7ADECBDAC82841AAB7C2322498336766.pdf
Greetings and watch out for these thieves.
Hello Martin, this broker called Tradear is a SCAM, many investors have denounced Tradear for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.