✔️ Information reviewed and updated in June 2024 by Eduardo López


In this post I will analyze Trade211. Is the Trade211 cryptocurrency broker (with trade211.co website) really reliable? Is it safe for you to invest your money with this company? I will examine this company in detail.

Here I explain why I consider Trade211 to be an unsafe and unreliable company. Be careful with these types of companies!


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.

InformationAbout the company
(I.e. CompanyNot mentioned
Company typeNot mentioned
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
🌐 Websitetrade211.co
🕑 Website ageYour registration date was: November 7, 2023 (very recent)
📧 EmailDoes not have
???? Live ChatYes
💳 Payment methodsCredit card, cryptocurrencies, Visa and MasterCard


The lack of a contact telephone number by the company is worrying and generates distrust.


Trade211 does not offer different types of accounts.


Below you will see the company's website and a small analysis about the website:

Trade211 website
  • The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
  • The age of the Trade211 website, registered on November 7, 2023, is relatively short, which could indicate a lack of track record in the market. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

⭐ Trade211 REVIEW:

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

1) The company does not provide information about its location, creating a worrying lack of transparency.

2) There is no mention of its regulation, suggesting that it could be an unregulated and untrustworthy company.

3) The domain “trade211.co” was recently registered on November 7, 2023, indicating that the company may have a limited history.

4) There are numerous customer complaints online, suggesting problems with the quality of service or the company's reliability.

5) It has been reported by financial regulators such as BaFin and the Federal Superintendency of Financial Supervision, indicating that it may represent a risk for investors.

“To be honest with you, I would be wary of this type of company: it is not regulated and does not provide clear information about its ownership. In my opinion, I cannot endorse or recommend it.”


Trade211, an online investment platform, raises several significant concerns that investors should be aware of. First of all, the company does not disclose information about its LOCATION, which generates a lack of transparency that can be disturbing for potential investors.

Furthermore, the absence of mentions of his REGULATION is a red flag, suggesting the possibility of Trade211 operating without regulatory oversight, which could put investor funds at risk. The recent registration of the domain “trade211.co” on November 7, 2023 indicates that the company may have a LIMITED PATH in the market, which increases uncertainty about their experience and financial stability.

Lastly, the presence of NUMEROUS CUSTOMER COMPLAINTS on the internet, along with complaints from financial regulators such as BaFin and the Federal Superintendency of Financial Supervision, highlights the possibility of problems in the quality of service or the reliability of the company. Accordingly, investors are advised to exercise EXTREME CAUTION when considering any type of partnership with Trade211. 🚨


1) Update May 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced Trade211.


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 claim 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 Trade211:

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!


What is Trade211?

Trade211 is an investment broker specialized in cryptocurrencies.

Is Trade211 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 Trade211 trustworthy?

Trade211 is a company that I consider to be UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to recover money from Trade211?

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

Which broker is reliable to invest?

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.

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 - (224 votes)

2 comments on «IS Trade211 RELIABLE? OPINIONS»

  1. Emma Reply

    This broker will scam you. Unfortunately, all the money you send is lost, they robbed me like that, don't fall into the trap, I know you'll thank me.

    • reliableforexbroker.com Reply

      Hello Emma, ​​Trade211 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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