✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Borneo Trading Group, is a Forex and CFD broker. Is Borneo Trading Group Really Recommended To Make An Investment? Or is it better not to invest with this company?
We do this review and assessment, because we receive different messages and comments asking about the reliability of the company in question. ¿Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: does not mention it.
As to its location, the broker mentions being based in: Panama.
If we analyze the regulation of the broker: because Borneo Trading Group does not mention absolutely nothing about any regulation, everything indicates that it is a UNREGULATED broker.
If now we go on to analyze account types offered by Borneo Trading Group, we noticed that they don't really provide much information about owning different types of account
All the platforms to operate that Borneo Trading Group offers are: MT4.
We will now analyze the different resources and aids for traders that Borneo Trading Group provides on its website.
Borneo Trading Group provides the following aids or resources to traders or interested parties: explanation about the products offered, an explanation above the products they offer, really not much more than this.
Other information about Borneo Trading Group
Some more information in case you want to contact the company, or see its website for yourself.
Website: bortrgroup.com
Telephone: + (507) 64390835
Email: [email protected]
>>> Valuation on Borneo Trading Group <<
Ending with this section, in our opinion Do we think Borneo Trading Group company is trustworthy? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: they provide very little information about them, they do not mention which company they belong to, everything indicates that it is an unregulated company, when looking for other evaluations or opinions about the company, no We have found nothing, which would indicate that it is a “new” broker, without any track record.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”170 ″]
Good morning everyone, the Superintendency of Companies is conducting an investigation into the companies of these gentlemen. Please submit your complaints to email [email protected] if possible provide proof (payments - receipts - addresses - phone #)
Hello Collaborator, thank you very much.
We recommend reading the Collaborator message, information of great interest.
Whoever is interested in filing the class action lawsuit requires a minimum of 20 people, I already have four (4) people who are going to report to the superintendency, for illegal raising of money and fraud, we cannot allow these thieves to give the great life to ribs of money that many with effort we have obtained.
the initiative is that they write me to the mail [email protected], to consolidate a WhatsApp group and be planning how we are going to manage the collective lawsuit, additional evidence is intended to make this problem public by the local newscast of Túlua Valle and in the news of the Caracol channel
Hello "scammed", thank you very much for sharing your experience with Borneo Trading Group, we are really sorry for what you have been through ... Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails?
Greetings.
Hello. I have also been affected by this situation, more than a year without receiving dividends. Has someone already started a complaint against these people in any city?
Hola!
I am affected by the Birneo Trading Group scammers. 16 months I promise what never was. There were no dividends or returns. I became a member of the city of Tuluà through Mr. Angelo and every month, for 16 months ago, that almost has arrived, that a bank, that the money orders and in those they stole everyone's money.
I contacted the Panama office where they are more synonymous and they automatically answer with evasions. I also sent mail to “scammer” but did not receive a response.
They robbed us from the front and we even gave thanks for the scam they made us. Hopefully and there is exemplary punishment for those HP of Borneo Group!
Hi Xabu, thank you very much for sharing your experience with Boreno Trading Group… Can you tell us more about your experience with this company? Do you remember how you came to find them?
Greetings.
Be careful because the CNMV of Spain has marked them as a possible scam and financial chiringuito
Hello Attention, thank you very much for the information about Borneo Trading Group.
Greetings.
I have communicated to the mail of "scam" and unfortunately there has been a total silence. Has anyone else tried to communicate? What experience did you get?
Thanks to Recommended Brokers for reporting and to all of you for reporting. Let's prevent more people from falling into the clutches of Borneo Group.
Hello Javier, thank you very much for sharing your experience with Boreno Trading Group, we are very sorry to read your situation… Can you tell us more about your experience with this company? Do you remember how you came to find them? For an advertisement on the internet perhaps? Do you have names of people with whom you had contact? Email addresses?
We are happy to be of assistance to investors.
Greetings.
Gentlemen, this fraud is of great proportions ... everything you have written in these posts is real, were the funds lost? Did the original brokers keep the money? scammed or kept the money? did they lose funds in operations they carried out? The common denominator here is that there are people who feel scammed in Colombia, Panama and many other countries who entrusted their savings to this group ... I suggest that we join and everyone send their cases to an email that Someone created to join forces and see if the funds can be recovered, the more we are, the more pressure there will be. The question is where are those responsible for managing the funds of this group, and what are they doing to solve this situation.
Write to: [email protected]
Hello “Borneo Trading Scam”, thank you very much for sharing your experience with Borneo Trading group, we are very sorry to read your situation… We also recommend that you share the information here instead of in an email and in private, to make it public.
Greetings.
I've been waiting for my retirement for months, MONTHS, what if the banks, what if the parties, no longer know what excuse to give me, I WANT MY MONEY SCAMMERS, I'm going to denounce them
Hello M, thank you very much for sharing your experience with Borneo Trading Group, we are very sorry to read your situation… Can you tell us more about your experience with this company? Do you remember how you came to find them? For an advertisement on the internet perhaps? Do you have names of people you had contact with? Email addresses?
Greetings.
TO ALL THOSE WHO INVESTED THROUGH TULUA THEN PASSED TO BORNEO TRADING GROUP, I NOTICE YOU, YOU WILL NOT BE ABLE TO WITHDRAW ANY PENNY, WHAT YOU HAVE TO DO IS SUE THEM FOR SCAM, TODAY, GO TO THE SUPERINTENDENCY OR THE REGULATOR OF YOUR COUNTRY PLEASE SUBMIT THEM, I THINK 1 YEAR IS ENOUGH TIME TO WAIT FOR A RETREAT, THAT A SERIOUS BROKER GIVES YOU IN A FEW DAYS. I DON'T LIE TO YOU, WAITING FOR MORE THAN 1 YEAR. AMAZING.
Hello, thank you for sharing your experience with Borneo Trading Group… Could you tell us more about your experience with this company?
Greetings.
I have a lot of money with them, and they are all excuses when withdrawing, my experience has really been terrible, I do not recommend them at all. I'm still waiting for my money, but I think it would be logical to expect to be scammed, seeing the situation.