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Simple500 Comments

Simple500 Review

➡️ In this section we will analyze Simple500 (also called with the name: simpletrades.com), is a Forex and CFD broker. Is Simple500 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 Simple500 ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is Simple500 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.

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

  • Simple500 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: Río Rhin #77 06500 Cuahutemoc Cdmx. Floor 2 and 3 (his real name is activefinance). Also in Paseo de reforma 250 tower B, 17th floor.
  • If we analyze your security, we note that Simple500 does not have any type of regulation.

ATTENTION: Simple500 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 Simple500 offers, in this case, we observe that it offers 3 different types of account:

  • Mini Account: minimum initial deposit of $ 5.000, support 24 hours, spreads from 2,3 pips, video tutorials, exclusive guides.
  • Standard Account- $ 25.000 minimum initial deposit, 24-hour support, spreads from 1,9 pips, video tutorials, exclusive guides, daily market reviews, dedicated personal account manager.
  • Exclusive Account- Minimum initial deposit of $ 100.000, 24-hour support, spreads from 0,0 pips, video tutorials, exclusive guides, daily market reviews, dedicated personal account manager, SMS signals and premium specialist.

La platform to operate What Simple500 offers is: MetaTrader 4.

 

Resources | Website

 

Here we will examine the different resources and aids for the trader that Simple500 provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.

Simple500 website
Simple500 website

Simple500 provides the following aids or resources to traders or interested parties: a brief explanation about the services it offers, frequently asked questions section, not much more.

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Another information about Simple500

 

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

  • 🌏 Website: simpletrades.com
  • 📞 Telephone number: 442080897654
  • 📧 Email: [email protected]

Maybe you wonder why we review Simple500. 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 Simple500

Ending with this section, in our opinion: Do we believe that the Simple500 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, Turbo Trading, foptrade, Dow300, Dowbroker, FinanCenter, Simple500, 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. 🔻🔻

 

What do you think of Simple500? What has been your experience?

 


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8 comments on «Simple500: Rating and Comments»

  1. Antonio. Reply

    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.

    • Recommended-brokers.com Reply

      Hi Antonio, thanks for commenting on Simple500 (they are the same Simpletrades scammers). This 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 international scams). 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.

  2. moon black Reply

    I know very well the operational part of these people, addresses, bosses, modes of operation and real names of these people.
    If you want to recover your capital send a message

    • Recommended-brokers.com Reply

      Hello moonblack, if you really want to help, post the details of the company, where the real offices are, who owns it, etc.

      Greetings.

  3. moon black Reply

    I know very well the operational part of these people, addresses, bosses, modes of operation and real names of these people.
    If you want to recover your capital, contact me.

    • Recommended-brokers.com Reply

      Hello moonblack, if you want to help them stop scamming you should be brave and publish the details of the company, where the real offices are, who owns it, etc.

      Greetings.

  4. information about the scam Reply

    I understand that they are part of a group of brokers, nexamarkets also stocks20.com, fgs markets and simpletrades.

    They publish job offers, this is the phone they use to recruit people +52 55 6256 2959 and [email protected] y [email protected] They do it under the name of active financial some of the things they offer “Salary $ 8,000 pesos (Mexican) per month + bonuses. - Work area Av. Paseo de la reforma. They posted offers a few days ago so I know these thieves are active.

    In the job offer they also put:

    - Telephone executive

    Also, linked names of apparently employees of this company:

    Daniela Clorio - Human Resources Coordinator at Active Finance - https://www.linkedin.com/in/daniela-clorio-10007510b/

    Elizabeth Acosta - Administrative and finance coordinator at Active Finance - https://www.linkedin.com/in/elizabeth-acosta-212690125/

    Surely someone can give us more information, but for those affected, they are supposedly in Mexico City, Av. Paseo de la Reforma area, although I have not been able to confirm this information.

    • Recommended-brokers.com Reply

      Hi, thanks for commenting on Simple500 (they are the same Simpletrades scammers). 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 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.

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