✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company SOLIDTRADE is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and 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...
Below we will show you essential information about SOLIDTRADE and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | solidtrade.org |
| 🏠 Company | Does not mention it |
| ️ Regulatory | Not regulated |
| Does not have | |
| 📈 Continental | Own platform |
| 📌 Address | Unknown |
| 🕑 Website age | Website registered on: January 03, 2023 |
| ❓ Company type | Cryptocurrency broker, cfds, forex, etfs, commodities |
Company: SOLIDTRADE does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.
Location: SOLIDTRADE does not mention where it is located, trusting a company that does not mention where it is located is very dangerous, please be careful.
We can already tell you that we are concerned about several characteristics of this company.
What is SOLID TRADE?
After having carried out an analysis of the company's website, we can say that SOLIDTRADE is a: cryptocurrency, cfds, forex, ETFs and commodities broker.
Account types
The platform offers 6 different types of accounts:
| account type | minimum initial deposit |
|---|---|
| Student | $100 |
| Starter | $10,000 |
| Premium | $50,000 |
| Advanced | $100,000 |
| Pro | $500,000 |
| VIP | $1,000,000 |
Information on the web
Here we show you a screenshot of the SOLIDTRADE website, which is solidtrade.org. The capture was made in November of 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
This company does not provide any contact details; No email or phone number. What does this mean? That a company does not provide contact information is a very bad sign. Imagine that you have a problem or complaint and you have no way to contact them. It sounds really bad, doesn't it?
SOLIDTRADE Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 SOLIDTRADE Final Valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of SOLIDTRADE and we have reached the following conclusions about this company:
Location: It is not mentioned where it is located.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
We noticed that the company apparently is linked to scam companies or companies with a very bad reputation.
The company also does not mention any means of contact; If you need to contact them for an emergency, how will you do it? Please be careful.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
I would like to share something important about SOLIDTRADE (solidtrade.org). After analyzing your website, I realized that there is a rather worrying gap in essential information. There is no trace of company registration data, no mention of who is behind the operations or in which country they are based. Furthermore, the absence of details about the regulatory or supervisory entity is a red flag. In short, the lack of transparency is so pronounced that I honestly cannot advise trading with SOLIDTRADE. The security of your funds is crucial, and in this case, the uncertainty is too high to ignore. Stay safe and look for brokers that offer the trust and transparency you deserve when investing!
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about SOLIDTRADE:
| Date | Update – news |
|---|---|
| March 2023 | We receive a large number of messages from SOLIDTRADE clients who claim that they cannot withdraw their capital. |
| July 2023 | According to information received, the address of the offices would be: Av. Club Golf los Incas 134, Lima 15023, Peru – Patio Panomara Surco Ref: In front of the U of Lima. 18th floor tower 2 |
| According to information received, the call center from which they call is called vovkings, previously called multiverse. They change their name from time to time. | |
| According to information received, the number of human resources of the company behind solidtrade is +51 981 157 326, workers use other names, no one uses their real name. The Lord JET He calls himself Estefano and his real name is Angelo Samir Marquez Carbajal. | |
| August 2023 | SOLIDTRADE is linked to the broker Santos MarketA company with a bad reputation. |
| November 2023 | The company behind the broker would be the company “Vovkings”, a call center located in Lima, Peru. It was previously called Multiverse. |
| November 2023 | Mr. JET calls himself Estefano and his real name would be Angelo Samir Marquez Carbajal, he is a seducer, he messes with new advisors by promising them sales and money. Giovani Gomez Duran, who calls herself Antonella, is the one who processes the debit and credit card data and makes purchases of digital currencies. Oscar Jack Vivar Arias, who calls himself Douglas Cassana Fischer, is the accountant who handles thousands of dollars, he does not pay in full and he pays everything in cash. Miriam Dayanna Quiroz Vargas, would be the one who pretends to be Pamela, she is Giovani Gomez's assistant. |
| November 2023 | The broker would have a second area called “retention” where they make the biggest scams and that area is located by the Jockey. They are in charge of stealing from users through trading. |
| November 2023 | According to information provided, the telephone number of VOVKINGS would be +51 958 905 812 and +51 981 147 636. On their social networks they mention being located at Av. Club Golf de los Incas 134, Lima, Peru. |
| February 2024 | Complaint against Solidtrade financial regulator 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 SOLIDTRADE.
At the end of the review you will find customer comments.
How to Claim Money scammed by SOLIDTRADE
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 SOLIDTRADE
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
Are there (recommended) alternatives to SOLIDTRADE?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report SOLIDTRADE?
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 SOLIDTRADE trustworthy?
No. SOLIDTRADE is not reliable, it is a very unsafe company: 1) mention location situation, 2) mention regulatory situation 3) mention age of the website 4) o 5) o 6) o 7) optional depending on whether the company has pyramidal characteristics or mentions returns so high that we believe they are false or is linked to a scam company or has warnings from financial regulators
How to recover money from SOLIDTRADE?
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.
SOLIDTRADE APPEAR AS SCAMMERS TELLERS AND THIEVES
I EXPLAIN
I started with 200 thousand Chilean pesos, 4 months ago, it was 250 dollars, and they lent me 50 dollars as a “gift”, it amounted to 300 dollars.
Within 3 months I already had 779 dollars…”according to them”…Then they “lent me 5 thousand dollars, for a supposed bitcoin auction or something like that, so they won 13 thousand dollars, they subtracted the 5 thousand dollars and it was left in my favor” 8 thousand dollars.
Then come the surprises…they ask me for a “network fee”, to transfer those dollars to BINANCE
FOR THE SUM OF 1 MILLION PESOS.
SINCE I DIDN'T HAVE THAT MONEY, DON MARCO PEREZ FROM SOLID TRADE insists and insists and insists with many examples of how to get that money etc etc and I couldn't get that value,
Finally I deposited 500 thousand and they Solid Trade would pay the difference.
Don Marco Perez from SOLIDTRADE tells me that the funds are already in Binance and that they would pay in a very short time (24 hours AT LEAST 48 HRS.),
NEW SURPRISE….BINANCE TELLS ME THAT to pay those 8 thousand dollars, and deposit in a so-called COLD WALLET WHERE THOSE 8 THOUSAND DOLLARS WERE, THEY WOULD GO TO A HOT WALLET” AND FROM THERE TO MY CHECKING ACCOUNT, I HAD TO PAY 1 MILLION100 THOUSAND PESOS…. PAYING “””CAI TRANSFER INSURANCE. “”???? FOR SUCH VALUE.
HOW ARE YOU ???? MR. PEREZ NEVER TOLD ME SUCH A STORY.
DON MARCO PEREZ CALLED, AND HE TELLS ME, VERY QUIET, THAT SOLIDTRADE DOES NOT HAVE INSURANCE SINCE THE COMPANY ACSA DID NOT RENEW IT... SO I HAD TO PAY YES OR YES FOR THAT INSURANCE, SINCE SOLIDTRADE HAD TO MAKE THE ARRANGEMENTS FOR NEW INSURANCE WHICH WOULD TAKE ONE THREE OR FOUR MONTHS.
DARK PATHS THAT THIS COMPANY SOLIDTRADE HAS SCAMMED MANY PEOPLE WITH ARGUMENTS OF SCAMMERS,
I NEED MY 700 THOUSAND PESOS PAID AND I DON'T CARE ABOUT THOSE 8 THOUSAND PESOS.
ANOTHER STORY IS THAT THOSE 500 THOUSAND PESOS DEPOSITED FOR THE “NETWORK FEE” WOULD BE ADDED TO THE 8 THOUSAND DOLLARS. I'LL TELL YOU ANOTHER THING...THAT MR. PEREZ SWEARS EVEN BY HIS SON AND FAMILY THAT THIS IS NOT A SCAM, I ASK HIM TO GIVE ME THE MANAGERS OF SOLIDTRADE AND NOTHING AT ALL. NOW HE'S NO LONGER ANSWER ME.
Hello MARCO, thanks for writing about SOLIDTRADE. 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 would like to contact you since I was scammed in the same way but it is still more in my case, I would like to know if the same thing happened to you, please!
I was scammed by Solidtrade, I also had to pay to get my money back of 16.000.00, they made me pay net so that I could get the money, I did it and then they asked me for insurance and nothing, her name is Cristina Beker, they are very shameless and shameless, just like Everest
Hi Alicia, thanks for writing about SOLIDTRADE. 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.
I have been with solidtrade.org for 5 months and to date I have 54000 dollars that I want to withdraw, but yesterday when making the arrangements with Antonio Fernández my broker. We were surprised that the Binance page asked me for an extension, and then All of my funds go to my wallet, but I cannot complete the transaction without first purchasing EHT 1.83, IF I make this purchase the funds are frozen. Does anyone have information about this person, do you know his name?
Hi Marco, thanks for writing about SOLIDTRADE. 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.
Antonio scammed us too
12.000 we lost…
If I knew who he was and where he lived, I don't care if he lives in China, I would go after him and make him pay and suffer a lot.
Hi Alee, thanks for writing about SOLIDTRADE. 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.