✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
Dow500 Analysis
➡️ In this section we will analyze dow500 (also called with the name: dow500.com), It's about a Forex and CFD broker. Is Dow500 really recommended for investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about Dow500 ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: is Dow500 a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
- ❌ Dow500 mentions being part of: Turbo Trading Limited.
- ❌ Regarding your location, the company is based in Vanuatu. ATTENTION: We have received information that your real name, and your real headquarters (where you are calling from) is located in the next adress: his real name is Activefinace so you can find him on Facebook, they are located at Río Rhin #77 06500 Cuahutémoc Cdmx. Floor 2 and 3.
- ❌ If we analyze your security, we note that Dow500 does not have any type of regulation.
⚠ ATTENTION: Dow500 is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types that Dow500 offers, in this case, we observe that it offers 3 different types of account:
- Mini Account: minimum initial deposit of $ 5.000, 24 hour support, video tutorials, guides.
- Standard Account: minimum initial deposit of $ 25.000, 24 hour support, video tutorials, guides, daily market analysis, personal account manager.
- Exclusive account- $ 100.000 minimum initial deposit, 24-hour support, video tutorials, guides, daily market analysis, personal account manager, SMS signals, premium specialist support.
La platform to operate that Dow500 offers is: MetaTrader 4.
Resources | Website
Here we will examine the different resources and aids for the trader that Dow500 provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.
Dow500 provides the following help or resources to traders or interested parties: explanation of some basic concepts of the world of trading, explanation of the financial products that Dow500 offers, glossary, really not much more than this.
ℹ Another insights about dow500 ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: dow500.com
- 📞 Telephone number: 442080897654
- 📧 Email: [email protected]
Maybe you wonder why we review the Dow500. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on dow500
Ending with this section, in our opinion: Do we believe that the Dow500 company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After having examined it, we advise you to exercise caution, since it is an illegal company, clearly established to take money from people through deception and cheating. It is not very transparent, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company). ❌
⚠ A pocas palabras: It doesn't seem like a good idea, we suggest using caution. ⚠
⚠ ATTENTION ⚠ : dow500, TurboTrading, foptrade, dow300, Dowbroker, FinanCenter, Single500, SMINVEST, Scope Markets, TechInvest, DowTrade y DowFx, all these sites belong to or are closely related to Turbo Trading Ltd, a company illegal located in Mexico City, which has a large number of complaints against it for all the scams committed. WE SUGGEST EXTREME CAUTION
Our advice: we always recommend working only with duly 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? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
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, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
[democracy id = ”316 ″]
Hello, good afternoon, I was also contacted by FINRA to recover my money from the Dow 500, they told me that they had many complaints and that they were doing an investigation and they wanted to file a class action lawsuit to recover the lost money of all of us who had the same situation. I asked if that would have a cost and they told me that 10% of what is recovered but that it would be paid once the money was recovered. Later they told me that they would send me an email with a so-called form that I did not respond to immediately but later I wanted to read calmly and it turns out that the email had already disappeared, so I understood that they steal your information, I proceeded to change my email but if I was left with the doubt of how much of my personal information they could review. As the companions say. They are the same scammers.
Hello Investor1, NOW THEY CALLED IMPRESSING THEMSELVES TO RECOVER YOUR MONEY BUT THEY ARE THEMSELVES, THEY WANT TO SCAM YOU AGAIN. IF THEY CALL YOU FROM FINRA, DO NOT BELIEVE ANYTHING THEY TELL YOU, THEY ARE THE SAME GROUP OF SCAMMERS WHO ARE GOING TO ASK YOU FOR MONEY ASSURING THAT THEY RECOVER YOURS, IT'S ALL LIES!!!.
Thank you for providing information on the Dow500 or DOW300. It is clear that the broker Dow500 or DOW300 or DOW BROKER is a SCAM (Dow500, Turbo Trading, Foptrade, Dow300, DowBroker, FinanCenter, Simple500, SMINVEST, Scope Markets, TechInvest, DowTrade and DowFx are part of a criminal group dedicated to scams international), all the data on your website is FALSE, they deceive their customers. 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 by investing with this company.
If you want to claim your money you can visit them at the address from where the commercials that are located in Río Rhin # 77 06500 Cuahutémoc Cdmx call. Floor 2 and 3 (see address here)
ALL the positive comments of this broker are made by their own workers to clean up their bad image and at the same time confuse investors.
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
If you want to read their review and comments click HERE
regards
Hello! Finra is calling me too, after two years of fraud, to help me get my money back. According to them, they want to file a class action, but I didn't believe them.
Hi Vania, it's the broker posing as FINRA, it's all a fraud, a setup, don't believe anything they tell you.
Greetings.
I was also scammed by DOW500/DOWFX/SIMPLETRADES, a certain Santiago Maldondano and now, after 2 years, they are contacting me from FINRA to recover my capital, do you know if it is true or is it also a scam?
Hello Fraud1, they are the same scammers, do not believe anything.
Greetings.
Hello, I remind all those affected that Dow500, Turbo Trading, Foptrade, Dow300, DowBroker, FinanCenter, Simple500, SMINVEST, Scope Markets, TechInvest, DowTrade and DowFx are all part of the same company and according to investigations we suspect that they are in Ciudad de Mexico.
My idea is that among all these companies, all of us affected get together and sue together. I think that if we come together we can get the authorities to move and really do something against these cyber thieves. Write me here those who want to achieve something. Greetings.
Antonio.
Hello Antonio, it remains to be confirmed if they continue or have fled. IF THEY CALL YOU FROM FINRA DO NOT BELIEVE ANYTHING THEY TELL YOU, THEY ARE THE SAME GROUP OF SCAMMERS WHO ARE GOING TO ASK YOU FOR MONEY ASSURING THAT THEY RECOVER YOURS, IT'S ALL LIES!!!.
Thank you for providing information on the Dow500 or DOW300. It is clear that the broker Dow500 or DOW300 or DOW BROKER is a SCAM (Dow500, Turbo Trading, Foptrade, Dow300, DowBroker, FinanCenter, Simple500, SMINVEST, Scope Markets, TechInvest, DowTrade and DowFx are part of a criminal group dedicated to scams international), all the data on your website is FALSE, they deceive their customers. 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 by investing with this company.
If you want to claim your money you can visit them at the address from where the commercials that are located in Río Rhin # 77 06500 Cuahutémoc Cdmx call. Floor 2 and 3 (see address here)
ALL the positive comments of this broker are made by their own workers to clean up their bad image and at the same time confuse investors.
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
If you want to read their review and comments click HERE
regards
Anyone who has been able to go to the offices to check if they are there? I would like to be confirmed so I am going with my friends, we are a group of affected people, between all of us they have stolen more than 50.000 USD. We'd like to go down there and beat up everyone in the office and get our stuff back.
Hello Fraud, it remains to be confirmed if they continue or have fled. IF THEY CALL YOU FROM FINRA DO NOT BELIEVE ANYTHING THEY TELL YOU, THEY ARE THE SAME GROUP OF SCAMMERS WHO ARE GOING TO ASK YOU FOR MONEY ASSURING THAT THEY RECOVER YOURS, IT'S ALL LIES!!!. Thank you for providing information on the Dow500 or DOW300. It is clear that the Dow500 or DOW300 or DOW BROKER broker is a SCAM, all the data on their website is FALSE, they deceive their clients. 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 by investing with this company.
If you want to claim your money you can visit them at the address from where the commercials that are located in Río Rhin # 77 06500 Cuahutémoc Cdmx call. Floor 2 and 3 (see address here)
ALL the positive comments of this broker are made by their own workers to clean up their bad image and at the same time confuse investors.
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
If you want to read their review and comments click HERE
regards
Hello, my case is the same, I lost money with Dow500, I didn't want to deposit anymore no matter how much they pressured me, according to them it was for me to get my money back and I deposited them and not even like that, they gave me a bonus that didn't help anymore that I lost everything anyway. Now after two years they contacted me according to FINRA to get my money back, but I am very skeptical.
I don't know if now they are going to start asking me for money to pay lawyers, I would like to know what they recommend.
Hello Laura, IF THEY CALL YOU FROM FINRA, DO NOT BELIEVE ANYTHING THEY TELL YOU, THEY ARE THE SAME GROUP OF SCAMMERS WHO ARE GOING TO ASK YOU FOR MONEY ASSURING THAT THEY RECOVER YOURS, IT'S ALL A LIE!!!. Thank you for providing information on the Dow500 or DOW300. It is clear that the Dow500 or DOW300 or DOW BROKER broker is a SCAM, all the data on their website is FALSE, they deceive their clients. 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 by investing with this company.
If you want to claim your money you can visit them at the address from where the commercials that are located in Río Rhin # 77 06500 Cuahutémoc Cdmx call. Floor 2 and 3 (see address here)
ALL the positive comments of this broker are made by their own workers to clean up their bad image and at the same time confuse investors.
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
If you want to read their review and comments click HERE
regards
I was scammed by Dow500 a couple of years ago and now they contact me supposedly from FINRA but since something doesn't add up I would like to know if you can advise me on this. Thank you!!
Hello DAVID, I understand that these FINRA people pretend to be recoverers but they are the same scammers as before, can you send me their website so I can review it?
Greetings.
Hello, can you please tell me if GUIA EDUCATIVA is a fraud? Is it given away?
Hello Abel, we are reviewing several reviews at the moment, but we will put yours as a priority to be able to rate this broker. If you have the web it will be of great help.
Greetings.
It is not safe, it is a fraud, I am doing a report on them to spread it nationally if you are interested in participating and sharing your experience, contact me.
Hi Alfonso, thank you for providing information about Dow500 or DOW300. It is clear that the Dow500 or DOW300 or DOW BROKER broker are a SCAM, all the data on their website is FALSE, they deceive their clients. 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.
If you want to claim your money you can visit them at the address from where the commercials that are located in Río Rhin # 77 06500 Cuahutémoc Cdmx call. Floor 2 and 3 (see address here)
ALL the positive comments of this broker are made by their own workers to clean up their bad image and at the same time confuse investors.
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
If you want to read their review and comments click HERE
regards
HELLO ALFONSO, MY EXPERIENCE WITH THEM WAS THE MOST LIKE A ROBBERY, THEY STOLE 19000 DOLLARS FROM ME. IF YOU ARE INTERESTED IN MY CASE, I HAVE EVERYTHING DOCUMENTED. WRITE TO THE FORUM.
THE PEOPLE WHO CONTACTED ME WAS SOMEONE RAUL WITH THIS CEL 5517667981, WHO CALLED MY BROKER SOMEONE ANDREA ACOSTA OR COSTA, WITH THIS CEL, 5529799925, SCAMMERS
Hello, Enrique!
I am currently talking to a certain "Andrea Acosta" as she is part of the FOPTRADE company. Until now I had not had a problem making withdrawals but when I wanted to make one of a large amount they would not let me. Have you been able to achieve something with your case?
Hello Anonymous, you must put your comment here: FOPTRADE
Hello, exactly the same thing happened to me, and now after 2 years they contacted me from FINRA, the truth is that I am very suspicious, they tell me that it is so that I can get my money back, by any chance did the same thing happen to you?
Hello Laura, they are the same scammers who try to scam you again, it is common that since they already know that they scammed you, they try to create the illusion that you will recover your capital and it is not true, it is one more scam.
Great care.
regards
they are also contacting me from finra
Hello, I was also defrauded and now after 2 years they contacted me from FINRA, and they tell me that they are doing cases like mine, but I am already very distrustful, by any chance did the same thing happen to you?
Hello, I lost a lot of money with them, I would like to read your report. The vdd would like their impaled bodies and their heads burning like torches but I think that's too drastic T____T
Dow.500 is a huge scam. Last year a certain Cristian Taberne contacted me, from a cell phone: 55-2822-6763 and he convinced me to invest with $ 1,000.00 usd, then Santiago Maldonado contacted me from a cell phone: + 381-61-6613907 and 55-4291-6778 and convinced me to invest more, obviously they handle a lot of information that sounds convincing. In the end my money was lost, they never contacted me again since I did not want to continue investing money. They are definitely thieves. After they contacted mychargeback and they contacted me, I agreed to work with them making only one payment with the promise that after recovering they would give a percentage of the recovered amount. After giving a little follow-up, a certain Jeremy Lee, seeing that the banks did not give in, never answered an e-mail again.
Hi Vania, thank you for providing information about Dow500 or DOW300. It is clear that the Dow500 or DOW300 or DOW BROKER broker are a SCAM, all the data on their website is FALSE, they deceive their clients. 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.
If you want to claim your money you can visit them at the address from where the commercials that are located in Río Rhin # 77 06500 Cuahutémoc Cdmx call. Floor 2 and 3 (see address here)
ALL the positive comments of this broker are made by their own workers to clean up their bad image and at the same time confuse investors.
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
If you want to read their review and comments click HERE
regards
Good morning, it's my case, as Vania describes you.
First a certain Jonathan Elias contacted me (who was their supervisor, his phone number is +52 561 668 1134, I have sent him a message on his whatsup, but he does not answer them and he does read them), then the one according to He advised me is the same Santiago Maldonado +52 554 291 6778, with him I did speak, and he was rude when I told him that his advice had made me lose everything I put in (I do not put the amount because it makes me sad and it was my savings and that of a brother).
Hello. Again I leave my comment to confirm that this Dow500 company is a scam. After my money was lost, they never contacted me again. I wrote to their support email and no response to date. They monitor this page and notice the comments.
Hi Eusebio, thank you for providing information about Dow500 or DOW300. It is clear that the Dow500 or DOW300 or DOW BROKER broker are a SCAM, all the data on their website is FALSE, they deceive their clients. 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.
If you want to claim your money you can visit them at the address from where the commercials that are located in Río Rhin # 77 06500 Cuahutémoc Cdmx call. Floor 2 and 3 (see address here)
ALL the positive comments of this broker are made by their own workers to clean up their bad image and at the same time confuse investors.
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
If you want to read their review and comments click HERE
regards
Hello, exactly the same thing happened to me, and now after 2 years they contacted me from FINRA, the truth is that I am very suspicious, they tell me that it is so that I can get my money back, by any chance did the same thing happen to you?
Hello Laura, they are the same dog with another collar.
regards