✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker direct trader (also called directrader.com), is a Forex, Cryptocurrency and CFD broker. Is Directrader really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find: opinions about Directrader ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is directrader ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review on this investment company.
We carry out this review and assessment, due to the fact that 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: not mentioned.
✅ Regarding its location, broker mentions based on: not mentioned.
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated broker it is very risky. 📌
If now we go on to analyze account types offered by Directrader, we noticed that it offers 5 different types of account / plans: Mini Account, Silver Account, Gold Account, Diamond Account and VIP Account. We will leave you an image with a little information about each type of account.
Mini Account: minimum initial deposit of $250, leverage up to 1: 200, up to 25% margin loan, daily news, weekly market review, webinar on trading.
Silver Account: minimum initial deposit of $1.000, leverage up to 1: 200, up to 35% margin loan, personal account manager, daily market review, daily signals, analyst sessions, portfolio building.
Gold Account: minimum initial deposit of $5.000, leverage up to 1: 200, up to 50% margin loan, personal account manager, daily market review, daily signals, analyst sessions, portfolio building, in-depth research.
Diamond Account: minimum initial deposit of $7.500, leverage up to 1: 300, up to 75% margin loan, personal account manager, daily market review, daily signals, analyst sessions, portfolio management, in-depth research, live seminars, personalized education, event invitation VIP.
VIP account: minimum initial deposit of $10.000, leverage up to 1: 400, up to 100% margin loan, personal lead broker, daily market review, daily signals, analyst sessions, portfolio management, in-depth research, live seminars, personalized education, VIP event invitation , wealth manager, tighter spreads.
In the following image you can have more information about the types of account. Click here to see the image in full size.
La platform to operate that Directrader offers is: own platform.
We will now analyze the different resources and aids for traders that Directrader provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
Directrader provides the following help or resources to traders or interested parties: we only see a little information about the services it offers, explanation of some important concepts, not really much more than this.
| Other information about direct trader |
Some more information in case you want to contact the company, or see its website for yourself.
🌏 Website: directtrader.com
📞 Telephone number: does not have.
📧 Email: [email protected]
You might be wondering why we did a review on Directrader. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
>>> Assessment on direct trader <<
Ending with this section, in our opinion Do we believe that the company direct trader is trustworthy? Should you invest your money with the company?
After analyzing it, we recommend to exercise caution, since it is a completely illegitimate broker that does not even mention where it is registered, it is not regulated by any authority, in addition, when looking for reviews about Directrader we only find reviews that are negative and entertain about it broker. We suggest using caution.
⛔ Attention ⛔ : in July 2021 CNMV added direct trader to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV's July 2021 ⚠️ warning
⛔ Attention ⛔ : in April 2022 CMF (Chile) has added to direct trader to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ April 2022 CMF warning
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
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 = ”1120 ″]
Hi, how can I get my money back? I need help.
Hi stellamar, they use fake names and never give you your money back. Thank you for commenting on Directtrader. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
This ghost company is scamming with his henchmen DARLIN MOSQUERA and EMILIANO VERA they debit your credit card with and without authorization, as they do not make any investment on the platform and you ask for the refund of your money they ask to make a deposit of a thousand dollars for the refund of your money are some unscrupulous rats with the story that you are going to earn a lot of money in investments and it is lies they should be imprisoned
Hi Juan Carlos, they use fake names and never give you your money back. Thank you for commenting on Directtrader. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I lost 1500 dollars like ago to recover the money
Hi Roger, they use fake names and never give you your money back. Thank you for commenting on Directrader. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello Henry
the same case, he asks me for more money apart from the investment to deposit, at all costs he wants me to get more money from wherever and however
the phone numbers are similar 56222355001, 56227762112, 56229584923 (Santiago Regional Metropolitana comes out on the call)
United Kingdom 447845511360, 447577897114, 4476655565252, 4472641844, 447882882571, 447848451550
Everyone speaks with the Colombian tone
Whtsapp: +5117009736 Markets Trading, +56232104286 Martina Rossi Trading Forex Latin America
Hello ARTURO, they use false names and they never give you your money back. Thank you for commenting on Directtrader. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello how are you I want to make a public complaint against directrader I have been scammed by this shell company I have made my investment and now it turns out that they are asking me for more money when it is assumed that with leverage the money that one invests can move in the markets financial there is a woman who calls herself KARLA flores but in truth that is not her name because the scammers do not use her real name and there is another who calls himself NICOLÁS vega they use this whatsapp number 56 2 258 1161 they also use these phone numbers 502 5961 8570, 50247579734 these are numbers from Guatemala and also the numbers 44 7865674774,44 7955 6975 04, 44 7597888146 these last three are from the United Kingdom the email used by Nicolás Vega is: [email protected] I make this information known in case there is an international justice entity that can find them and imprison them
Hi Henry, they use fake names and never give you your money back. Thank you for commenting on Directtrader. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Since September I was tricked into opening an account with this company and when I realized how fake they are I have been demanding my money back. How they are scammers because they ask you to install an app to access your information, that you have mobile banking on the device and money available in your account. What does all this suggest to you?
A certain Jacobo Sandoval, Martina, Andrés, Sebastián Lombardi, among the most liars who have spoken to me, are speaking to you. Don't pay attention.
Hi Elizabeth, they use fake names and never give you your money back. Thank you for commenting on Directtrader. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I just want to know how to withdraw, it has gone very well for me but I don't know how to do that
Hello Jorge, that is the problem, that you never get your money back. Thank you for commenting on Directtrader. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.