✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

FTX comments

Analysis on FTX

➡️ In this section we will analyze FTX (also called with the name: ftx.com), a plataform Cryptocurrency exchange. Is FTX really recommended to make an investment? Is it better not to invest with this company? Is it a secure site? Is a gotcha? We will help you determine it.

Now, you can find the following: opinions about FTX, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: is FTX a secure 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.

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️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?

  • ❌ FTX mentions being part of FTX Trading LTD.
  • ❌ Regarding its location, the company is based in the Bahamas.
  • ❌ If we analyze its security, we observe that FTX does not have any type of regulation.

ATTENTION: FTX is an exchange 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 FTX offers, in this case, we did not find information that indicates the existence of different types of account.

La platform to operate that FTX offers is: own platform.

 

Resources | Website

 

Here we will examine the different resources and aids for the trader that FTX provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.

FTX website
FTX website

FTX provides the following help or resources to traders or interested parties: a brief explanation about the services it offers, live charts, market news and analysis, FAQ section, not much else.

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Another insights about FTX

 

🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻

Maybe you wonder why we review FTX. 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 FTX

Ending this section, in our opinion: do we believe that the FTX company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ 2022 analysis

❌ After having examined it, we advise you to exercise caution, since it is a company established in a tax haven. It is not very transparent, since it offers little 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: We have received messages from clients assuring that FTX maintains a close relationship with Ezra Capital, brokers with a bad reputation and with complaints against him, accused of scamming its users. ⛔ WE SUGGEST EXTREME CAUTION

ATTENTION!: in January 2023 CNMV added to FTX a your list of fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the CNMV January 2023 warning


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 = ”4413 ″]
About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

8 comments on «FTX: Rating and Comments»

  1. Alberto Reply

    Be very careful because I sent money to FTX through EZRA CAPITAL (an investment company) and they did not return anything to me. They charged me a lot in supposed commissions and I never received my profits.

    • Recommended-brokers.com Reply

      Hi Alberto, thanks for your comment about FTX. This broker is considered a SCAM. We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.

      To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY

      Greetings.

  2. Luis Reply

    Hello bad experience. It freezes the funds you want to withdraw and customer service tells you that it does not recognize your wallet address and you do not pass the audit. To pass an audit and be able to check the address of the wallet, they tell you to recharge the money you want to withdraw. Is incredible

    • Recommended-brokers.com Reply

      Hi Luis, thanks for commenting on FTX. 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, they do not put the money in the market, they just make it look 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.

    • Recommended-brokers.com Reply

      Hi Leticia, thanks for commenting on FTX. 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, they do not put the money in the market, they just make it look 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.

  3. Ursula Navarro Reply

    Do not trust companies located in tax havens

    • Recommended-brokers.com Reply

      Hi Ursula Navarro, thanks for commenting on FTX. 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, they do not put the money in the market, they just make it look 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.

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