✔️ Information reviewed and updated in May 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 ″]
I also invested and they scammed me, when they had my money they no longer called me. When I told them that if they didn't call me I would want my money back they called me, and to “enter the platform I needed an application, and it was one of remote access to my cell phone! Please I want my money back.
Hi Joseluís, thanks 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.
They are scammers. They pass you calling until you deposit what they want, they do not rest. It envelops you in a way. They swear even by the family that they are not scammers. Martina Rosi and Ana Fernández are scammers.
Hi Marcelo, thanks 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.
Martha Lucia, could you teach me how to fill out the withdrawal form, why I haven't been able to withdraw anything, thank you.
Hello Andrés, do not strain, they will not return it to you even if you sign it. Thanks 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.
CNMV HAS SENT THIS BROKER TO THEIR BLACK LIST, THEY WILL PAY FOR ALL THE DAMAGE THAT THEY HAVE CAUSED US
Hi Carlos, thanks 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.
THEY ARE THIEVES AND SCAMMERS.
DON'T FALL, I WILL PASS THIS REPORT ON THE NETWORKS.
Hi Senaida, tell us what happened, thanks 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.
They are scammers because first the tactic they use is that you deposit 250 dollars that with that you are going to start and that your money is going to double quickly they paint you as little birds, after this once you deposit the 250 dollars they tell you that this is for what They advise you that you have to deposit more money if you want to start well until that point. And all that created a complete mistrust and thank goodness I no longer deposit more money and until you give them your money they insist and they insist then once you realize what kind of people they are never again write to you and those who They say that they are doing well, they are the same scammers, it is the same as politics receive their cut for speaking well of the ringleaders of the scam such as directrader.com, always take into account those who call them with the last name red, for example, according to the one who attended me was called Sebastian Gonzalez Rojas
Hi castin, I don't think anything they say is true and they are not regulated anywhere, thank you for sharing your experience with Directrader. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read the review about them here: https://brokersrecomendados.com/directrader-comentarios/
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
regards
I invested, or able to throw the money away.
Can it be recovered?
Hello Gervasio, sure, yes, thank you for sharing your experience with Directrader. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
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
regards
Good morning,
I put money in, and I made the mistake of NOT advising myself before,
After reading this, I am afraid of losing it.
What can I do to get it back?
You can get: 1) the physical address of where they are located, because the one on the page I don't know if it is right; 2) The registration number with which they operate in the stock exchange
Many Thanks
Gervasio
Hello Gervasio, I do not believe that anything they say is true and they are not regulated anywhere, thank you for sharing your experience with Directrader. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read the review about them here: https://brokersrecomendados.com/directrader-comentarios/
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
regards
They are a fraud, when you ask for the money they do not give it to you, at first everything is fine and they only want your money, when you send it everything is lost and these thieves disappear, they are a fraud not to trust them,… lying thieves !!!
Hi Jacobo, thank you for sharing your experience with Directrader. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
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
regards
I cannot complain about it, I have been working with this company for 4 months and so far it has been good for me, I have not had problems with my withdrawals, I have an advisor who is excellent
Hi Martha, thanks for advising and thanks for sharing your experience with Ciscotrades. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
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
regards
Hi Martha, thank you for sharing your experience with Directrader. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
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
regards
You can tell me who attends you. Thanks
They called me from directtrader that I had supposedly registered with them and that there was an automatic collection of money that they wanted to charge me. At no time did I register or give them my private information, it is completely false, but they still had my email and my phone number. I don't quite understand how.
Hello Luna, is it possible that you have registered or worked with another broker? they are probably the same, thanks for your information about Directrader. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
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
regards