✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Trader Platinum, is a Forex, CFDs and Cryptocurrency broker. Is Trader Platinum 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.
You might be wondering why we do a review on Trader Platinum… 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, providing key information about the company, we make known information that every investor should know before deciding whether or not to invest with an investment company. Although the website does not have a Spanish version, we have also received messages from clients or people asking about the reliability of Trader Platinum, so we will also review this company.
We do this review and assessment, because 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 a part of: they only mention that it handles MasterPay LTD payments, but does not mention which company manages the Traders Platinum website .
As to its location, broker mentions being based in: Azerbaijan.
If we analyze the regulation of the broker: because Trader Platinum does not really mention anything about being a regulated company, everything indicates that it is an unregulated broker.
If now we go on to analyze account types that Trader Platinum offers, we note that it offers 6 different types of account; the Basic Account, the Standard Account, the Premium Account, the VIP Account, the Custom Account and the Robot Account.
Basic Account- $ 250 minimum initial deposit, partial access to video tutorials, up to 1: 100 leverage, access to all financial products.
Standard Account- $ 2.500 minimum initial deposit, partial access to video tutorials, up to 1: 150 leverage, access to all financial products, account manager, fixed or floating spreads.
Premium account: minimum initial deposit of $ 20.000, full access to video tutorials, leverage up to 1: 200, access to all financial products, account manager, fixed or floating spreads, premium contract, bonus of up to 100% of the deposit.
VIP account: minimum initial deposit of $ 50.000, full access to video tutorials, leverage of up to 1: 400, access to all financial products, account manager, fixed or floating spreads, premium contract, bonus of up to 200% of the deposit, extra fast withdrawals , referral programs.
Custom Account: minimum initial deposit of: contact account manager, full access to video tutorials, leverage of up to 1: 400, access to all financial products, account manager, fixed or floating spreads, premium contract, bonus of up to 200% of the deposit, extra fast withdrawals, referral programs, all VIP advantages, social trading, robot, meetings with other traders.
Robot Account- Minimum initial deposit of $ 5.000, algotrading and trading with robots, best robots with 50% discount and leverage of up to 1: 100.
In the following image you can have more information about the types of account. Click here to see the image in full size.
Las platforms to operate that Trader Platinum offers are: MT4.
We will now analyze the different resources and aids for the trader that Trader Platinum provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Trader Platinum provides the following aids or resources to traders or interested parties: general information about the world of investments, some ebooks, trader's glossary, updated news, signals and some live charts, economic calendar, trader's calculators, really not much more than this.
Other information about Trader Platinum
Some more information in case you want to contact the company, or see its website for yourself.
Website: www.traderplatinum.com
Telephone: + 447465981122
Email: [email protected]
>>> Valuation on Trader Platinum <<
Ending with this section, in our opinion Do we believe that Trader Platinum company is trustworthy? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: everything indicates that it is an unregulated company, it is not very clear which company manages the website, when looking for other evaluations about the company, we find mostly negative reviews.
For these reasons, we believe that Trader Platinum is not a recommended broker. In other words, 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?
Attention XNUMX-hour: Novi FX broker seems to be related to Trader Platinum broker as well, this is due to messages from Novi FX clients alerting us about this.
Attention XNUMX-hour: the CNMV has issued a warning against Trader Platinum
Attention XNUMX-hour: in November 2019 the CONSOB has issued a warning against Trader Platinum
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 = ”221 ″]
And why doesn't Mr. José Hernández come here to give explanations ???
José, it is your opportunity to explain to all the clients who have put their money in trust in your hands that you can give them an explanation of why they have not been able to make use of the transfer of the amount generated plus the invested money sent through bank transfer
All the clients here have direct references and indirect experience with this man named José Hernández where I have observed that the union of some users by putting some comments from those clients that we have possibly been scammed by these distinguished acquaintances who currently make references in which Many of their clients who are investing thousands of euros when reading those cases exposed as possible frauds and scams in their offers are asking for segments I suppose to guarantee that they have not been scammed by the same ones detailed here
Have you verified that José Hernández is a scammer ???
I also invested my savings with this man who, in seeking information and trying to verify the legality of the situation, has begun to treat bad customer treatment with ugly education that has put the money in the hands of these conclusive known and recognized by users or customers not favored by these distinguished acquaintances as not serious or legal in their roles in recognized interests
and these two people who have cheated other people, are they giving impunity ?? Until when are they going to be allowed to remain active and continue to deceive people? What reason is there to continue allowing those people who are already known for sure that they are frauds and scams of this type of modality continue to operate and deceive the innocent who have fallen for their offers?
Hi KIO, thank you for sharing your experience with Trader Platinum, do you remember how you came to find them in the first place? 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 numbers, contact names, emails?
regards
The same characters, Spanish names, eastern accents, well… I was swindled € 550 (300 in a first income and 250 for the first month's management) As in all the previous cases, the figure was immediately inflated to 3700 €. To verify that it was not a scam I tried to withdraw € 300, and there I experienced the same thing as all the people who have written here: they ask for more money. I decided to lose that and no more.
The contact form was by telephone. And they were so insistent (calling daily) that I decided to put that € 300 so they would stop bothering me. They also contacted by WhatsApp. I have the phones from where they wrote them. I have sent a message to the email that Borja says above, but it returns rejected due to a non-existent address. Can anything be done? Are there lawyers who carry this? Thanks for your time.
Hello Raúl, thank you very much for sharing your experience with Trader Platinum, we are very sorry, for everything that has happened to you… Can you tell us more about your experience with this company? Do you remember how you came to find them?
About doing something, being a company without regulation, little can be done. Have you tried contacting the regulator in your country? From which country do you come from?
Greetings.
I am Spanish. I have approached the consumer service of my city council. They told me that I should file a claim, but that having made the transfers voluntarily, nothing can be done. I filed a claim with the bank (one of the transfers was to a Santander bank account, the same one where I have my account, in Poland); They gave me a claim number, and until today ...
I was contacted by a certain "José Hernández" (who knows what his real name was, because he spoke very bad Spanish) from the number: 44 7340 179971
The other was a certain "Alicia Pérez" (with an even more pronounced Eastern accent), and she did it from this phone: 33 7 54 52 24 77
I also have the details of the accounts to which they asked us to transfer money.
Anyway ... they are criminals. At least I see that your website has been blocked. That way they won't be able to dupe more people.
Can you take action against these criminals?
It must be blocked in your country, I can perfectly enter the website from Mexico
Hi Raúl, thank you for all this additional information about Trader Platinum. In any case it would also be a good idea contact the Spanish financial regulator, the CNMV.
What can be done? Well, since it is an unregulated company, there is the importance of working with regulated brokers, there is much more security, especially in case of not being satisfied with the broker's performance. It's a shame your situation.
Greetings.
How does Trader Platinum contact you? They called me by phone, directly to my personal phone.
then the contact is through wasap, from various numbers.
I finished speaking with this Alicia today via wasap on a phone in Latvia.
Hello Laura, do you have names of consultants, telephone numbers or emails? How did you find out about them?
Greetings.
Hello, I also entered Trader Platinum with 250 dollars = 223 eu
then I put 250 more for an agent to take my trades on the Meta Trader platform. in 1 month suddenly on the platform I had 3.500 eu playing on the stock market
When I want to close the month and withdraw funds they tell me that I have to put 900 to do the closing procedures.
once I have made that income, they tell me that I have to enter 511 eu and that my earnings are suddenly 4.700
I enter the 511 and then they tell me that I have to put 786 and that my earnings are suddenly 7000 something ...
And so I have sent a total of 2197 euros and they keep telling me that to withdraw my funds now I have to send 1.116 euros ...
now I am aware that all this is false, and that I have lost all that money
the comments here have helped me see it as well.
So if there is a pressure group to formalize complaints or any process underway, as I read in the BORJA post,
please contact me:
[email protected]
Hi Laura, thank you very much for sharing your experience with Trader Platinum, we are really sorry for what you've been through… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails?
From which country do you come from? You can try to contact the regulator of your country to see if they recommend or give you a solution.
Greetings.
Hi, I made it to the end with Alicia Pérez too and unfortunately you are not going to get anything back. The account went up mega fast in a month (23,700) I decided to withdraw 4 thousand. Well, first they make you pay 10% of what you want to recover, then a finance man calls you asking for 260 for bank expenses and finally when the money supposedly arrives in Spain, they tell you to pay 180 for customs expenses. I asked for receipts and when the second one arrived it is clear that it is tampered with. I keep waiting since the 9th. If anyone needs more info I have everything saved. You can write me on Facebook Elsa Cano.
Hello Elsa, thank you very much for sharing your experience with Trader Platinum… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails? It's really a shame everything you mention.
Greetings.
Hello,
I have put 230 euros in platinum trader, I do not care if I lose them, but I would like to know, in case it is a scam, that they can do something with the bank, from their page I entered 250 dollars about 230 euros. They ask me to ingest more money, but I refuse, I want to get off that page, unsubscribe, if it is possible to get my money back and if not, nothing happens, but disappear.
Can you advise me, I am somewhat uneasy
Thank you very much
Manuel
Hi Manuel, thank you very much for sharing your experience with Trader Platinum… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails?
About unsubscribing, in any serious broker, just by requesting the closing of the account you can do it, it is very simple. About getting the money back, try to make the withdrawal and you mention us.
Greetings.
Hello good day
That Alicia Pérez has cheated me too. I have seen the initial investment of € 4250 that I had lost in 2Dots with a certain Sergio and that Alicia assured me to recover but every time I want to rein…
HELLO WE ARE LOOKING FOR PEOPLE SCAMMED BY TRADER-PLATINUM AND MIDAS GLOBE BECAUSE THEY ARE FROM THE SAME GROUP, WE ALREADY HAVE LAWYERS SEND ME AN EMAIL TO [email protected]
TO CONTACT
Hello Borja, how do you know that Trader Platinum and midas-globe are they from the same group?
Greetings.
This Alicia Pérez just called me. It says that you can get the money I invested in CCTMARKET back at no cost and reinvest it in platinum trader. After reading Carlos, I think I'm going to pass the Olympics. I will continue with the specialist lawyer they recommended to me, who has already recovered money from many people.
Hi Manuel, thank you very much for sharing your experience with Trader Platinum… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails? Be very careful of this that they supposedly get the money back from another platform, and how do they get it back? And how did they know that you worked with CCTMarket?
Greetings.
Hi Carlos, I have deposited 230 euros, I don't mind losing them, but I don't want them to ask me for more, can you give me the phone number of your lawyer?
Good Morning. I also lost money with the Cctmarket and a certain Jose Hernandez has called me saying that he can get it back. My lawyer does not give me any solution and he has no idea what to do, I am from Palma de Mallorca, and my despair is such that I was about to accept this from these platinum trade people. After what I have read, I have realized that they are still other scammers. I wanted to ask you, could you please give me the phone number of your lawyer. Thanks
Hi Mari, thank you very much for sharing your experience with Trader Platinum and CCTMarket (We recommend you also comment on the section on CCTMarket for greater visibility), we are really sorry for what you've been through… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails?
Does this mean that after losing money with CCTMarket they called you from Trader Platinum to get the money back from that company? Please confirm this to us, if so, be very careful.
Greetings.
It is a huge scam! The broker "Alicia" cheated on me and about 10 other people. You never get your money back and they stop keeping in touch with you. I do not know how to act or how to claim.
Hi Carlos, thank you very much for sharing your experience with Trader Platinum… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails?
Greetings.