✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in OnyxTraders. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about OnyxTraders and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | onyx-traders.com |
| 🏠 Company* | ONYXTRADERS INC |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | own platform |
| 📌 Direction | Bleicherweg, 8002 Zurich, Switzerland |
⚠️ OnyxTraders is owned by ONYXTRADERS INC, the company is located in Switzerland, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts that OnyxTraders offers, in this case, we observe that it offers 5 different types of accounts:
| Account type | Minimum initial deposit |
| Basic | €1500 |
| Silver | €25,000 |
| Gold | €50,000 |
| Platinum | €150,000 |
| VIP | on request |
Information on the web
OnyxTraders provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, personal experiences, glossaries, really not much more than this.
List of phone numbers
+1 (450)254 1016
+44 7362 053589
+34 (915)467 832
+61 (2)4072 2657
+32 460 24 18 37
🚫 Final valuation of OnyxTraders 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH OnyxTraders.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about OnyxTraders:
| Date | Update – news |
|---|---|
| December 2022 | According to messages received, it is linked to Intel Academy, WE SUGGEST CAUTION. |
| March 2023 | OnyxTraders is denounced by the regulatory body CNMV. |
| June 2023 | OnyxTraders was once again warned by the regulatory body CNMV |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with OnyxTraders.
At the end of the review you will find customer comments.
How to Claim Money Scammed by OnyxTraders
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report OnyxTraders
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report OnyxTraders?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is OnyxTraders a scam – is it a scam?
Yes. We believe OnyxTraders is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is OnyxTraders trustworthy?
No. OnyxTraders is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from OnyxTraders?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to OnyxTraders?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Hello, the same thing happened to me too, my account began to generate profits up to €18000, I invested about €5000, since they asked me to make income for some things and others, then they told me to withdraw the profits, making up some excuses, when the They removed it from the account, blocked it until they made the deposit and then I contributed capital to the account again to continue investing. My surprise was when they asked me for €2600 to pay the taxes on the profits, 20 percent, to be able to make the income, I refused to pay them and since then, on March 13 or so, I have not heard from them and they do not answer WhatsApp or emails, I think they are scammers, I don't know if that money can really be recovered.
Hello Carlos, thanks for commenting on OnyxTraders. Currently she is considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
This company is denounced by the CNMV, what do I do?
Hi Mariel, thanks for commenting on OnyxTraders. Currently she is considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Hello. I have also been scammed by onyx-traders.
Pay the 240 euros. They have very good lips. After 2 days I wanted to cancel the account and they accessed through the any-desk program to help you. They messed it up and instead of a refund they made charges of 484 and 485 euros in paybis and the next day alleging an error again another of 1156 euros. Then they asked me to deposit 1000 euros in binance to be able to return my money and I have refused at all times. In the end they approved the withdrawal of 0.13697 bitcoin from the onyx-traders platform to binance and it never came. I ask for the TxID of the transaction and so far nothing
Hi Antonio, don't pay them anything, it's a fraud. Thanks for writing about OnyxTraders. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
They also captured €250 in cryptocurrencies first, they went well and then they lent me 5000 for more cryptocurrencies, I paid them €5.000 and immediately recovered €1500 almost the same day.
But that was where Jose Maria Lopez earned my trust and made a loan of 30.000 for a super investment in Gold CFDs related to I don't know what payroll or salaries of US farmers, something I didn't understand, the fact is that the investment It went very well with a profit of more than €40.000 in my account that I didn't quite understand, but I piqued that I paid them €30.000 to recover my investment of €35.000 and my profits.
They have invented I don't know what rule of the account in order to recover the invested money I have to carry out two more operations in my account, of these two operations one has not gone well at all, but the other seems to have, at least what I see In my account there are €120.000., I do not understand it or understand it, in order to recover the investment of €35.0000 now I think I was scammed, they ask me to first pay them €40.000 of a new credit that I do not know.
That if Jose Maria controls and manages everything, with Any dest to help you???? You pay through Revolut and in Bitcoin through Binance. Seems like a scam to me too. and I don't know how to get some of my money back
Hi Manuel Angel, don't pay them anything, it's a fraud. Thanks for writing about OnyxTraders. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
They are indeed a scam. I made a delivery of €249 to operate with bitcoin. The next day they called me because they had leaked that in two days there would be a big operation and it was very urgent to deposit money to benefit from a big profit. I told them that as long as I didn't see benefits I wouldn't deposit more money.
The next day they told me that I had won 10% and they had to immediately deposit the €11 earned and for this, I had to give them access to my account through Anydesk. As this is so absurd, I told them that I did not need to withdraw and to leave it where it was since that is how the account grew
From that moment I can not enter my supposed account, they do not answer the phone or WhatsApp, they have disappeared!!
Hi Isabel, thanks for writing about OnyxTraders. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Hello, I have been scammed by the ONYX traders platform.
Hi NICOLAS, thanks for writing about OnyxTraders. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Gentlemen: Hello, Very good page, where I think they do a good job, at least the victims of these scammers have a medium, where at least we feel more understood. Below I am sending you one last email sent to the Onyx-traders gang, authentic scammers who took 1500 euros of little money from me, and to receive the supposed generator benefits they ask me for more money, to be able to release these benefits, and now it turns out that they return to me to call me again to ask for the same thing, more money "I don't know how they have the nerve to call me again to ask me for more money, it's really miserable-. An individual from their gang just called me asking for more money, with the excuse of being able to unfreeze the supposed benefits generated in order to receive the supposed benefits- I have asked him for some minimum guarantees such as his name, his address and a DNI number, which he has refused, because they are illegal, and logically they cannot do any of that . In summary, I ask you to please return the 1500 euros that I invested deceived by Jose Maria Lopez, a good character with a good tongue to deceive. I hope I get my money back as soon as possible
Hi angel, thanks for writing about OnyxTraders. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Hello about Onyx-traders, below I am attaching a link to this company, although I don't know if they are the ones who contacted me: www. onyx-traders .com/index .html – The chief scammer, Diego Cortes, sent me an email with all this data that comes next, a link was to download the app, where supposedly my money was seen going up or down, anyway I think it was a well done computer simulation – go. intel-academy .com/3SRIA8n – Mr. Diego Cortes – OnyxTraders – www. onyx-traders.com/ [email protected] – I got in contact with Intel Academy, and they have nothing to do with this band, they have been very kind and they are going to send me the amount of money that I paid them, everything is very confusing – Good luck, Cheer up!
Hi Angel, it's not clear to me, you invested in OnyxTraders which is a scam and you say that the money will be returned to you by a broker called Intel Academy which is another scam, it doesn't make sense and I don't know to what extent the 2 brokers are allied to rip you off Be careful, they always ask for money for anything, they bait your money so that you fall into the trap and pay them.
Greetings.
This company will not let you withdraw. I don't get paid yet, don't do it, you'll thank me later. Greetings.
Hi Pedro, thanks for writing about OnyxTraders. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Hello, as I see, I am not the only one who has been scammed- I will comment briefly on my case: ONYX-TRADERS scammer, Diego Cortes, Paloma Hurtado, and the commercial José Mª Lopez. Target bank Mirhax Group Uab Dublin and Stockholm offices. They asked me for 249 euros as a signal, and then they asked me for more money, in total I gave them 1500 euros, supposedly they generated profits of up to 10000 euros, which logically I cannot withdraw unless I give them more money to supposedly pay some taxes in order to receive the The rest, I refused and until today, I have the emails and the receipts of the transfers, but they do not pick up the phone or answer the emails. Is it worth filing a complaint? Be very careful with these people. Regards – Angel Ruiz
Hi Angel, thanks for writing about OnyxTraders. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.