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

In this section we will tell you if we consider that the company TDCryptoTrade is a safe company or an untrustworthy 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 TDCryptoTrade and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitetdcryptotrade.com
🏠 Company*Mentions being part of TD AMERITRADE, INC
RegulatoryMentions being regulated in FSA (Seychelles)
📧 Email[email protected] - [email protected]
📈 PlataformOwn platform
📌 AddressMention being located in the United States
🕑 Website ageWebsite registered on: 2024-03-06
Company typeBroker for stocks, ETFs, funds, bonds, options and futures, forex CFDs, shares, raw materials and indices and cryptocurrencies

Company: ⚠️ TDCryptoTrade is owned by TD AMERITRADE, INC.

Location: ⚠️The company mentions being located in the United States, but we believe this is false information.

We can already tell you that it is essential to act with extreme caution given the presence of various worrying signs.

What is TDCryptoTrade?

After having carried out an analysis of the company's website, we can say that TDCryptoTrade is a: broker for stocks, ETFs, funds, bonds, options and futures, forex CFDs, shares, commodities and indices and cryptocurrencies.

Account types

types of accountsMINIMUM INITIAL DEPOSIT
BASIC$5.000
BRONZE$25.000
SILVER$50.000
GOLD$75.000
PLATINUM$100000

Information on the web

TDCryptotrade website

Here we show you a screenshot of the TDCryptoTrade website, which is tdcryptotrade.com. The capture was made in May 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: 41815087107

– We have found the following email: [email protected] - [email protected]

*TDCryptoTrade Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

This company mentions being regulated in Seychelles (FSA), this location is used since the regulation of this type of country is practically non-existent. It is almost the same as working with an unregulated broker. That is, if you work with a broker with this type of regulation, unfortunately you are 100% unprotected. Therefore, at the regulatory level, unfortunately TDCryptoTrade is a completely dangerous and very unsafe broker.

🚫 TDCryptoTrade Final Rating 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of TDCryptoTrade and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as the United States, but we believe that this is false information with which they try to deceive customers.

Regulatory: They mention being regulated by a very unserious and, above all, unsafe regulator, such as Seychelles (FSA). There is a clear lack of security at the regulatory level.

Please remember that the company has been reported by different financial regulators (in this case laBaFin, Federal Superintendency of Financial Supervision). Use EXTREME CAUTION.

After a thorough analysis of the TDCryptoTrade website, we can conclude that it is a broker that offers a wide range of services, including stocks, ETFs, funds, bonds, options, futures, forex CFDs, shares, commodities, indices and cryptocurrencies. However, claims about its US location appear to be false, suggesting an attempt to mislead customers about its safety.

Regarding regulation, TDCryptoTrade mentions being regulated by a non-serious and safe entity, such as Seychelles (FSA). This lack of regulatory certainty is a significant concern. Furthermore, complaints to financial regulators such as BaFin and the Federal Superintendency of Financial Supervision should be taken with extreme caution.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Additional caution is advised when considering any business relationship with this company. 🚨🚨

Updates

News about TDCryptoTrade:

Date Update – news
May 2024Complaint against TDCryptoTrade financial regulator BaFin, Federal Superintendency of Financial Supervision.

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with TDCryptoTrade.

At the end of the review you will find customer comments.


How to Claim Money Scammed by TDCryptoTrade

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 file a complaint against TDCryptoTrade

If you are unhappy with the services provided by the company and wish to take legal action, we offer detailed guidance in our FAQ section. Discover the best way to file a complaint and protect your rights as a consumer.

FAQs

Are there (recommended) alternatives to TDCryptoTrade?

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 TDCryptoTrade?

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 TDCryptoTrade trustworthy?

No. TDCryptoTrade is not reliable, it is a very unsafe company: as we saw previously, the company is regulated in Seychelles, a location that is not recommended for investors. Furthermore, his false location in the United States makes us doubt his trustworthiness even more. Finally, the broker is reported by the regulator BaFin, Federal Superintendency of Financial Supervision in May 2024.

How to recover money from TDCryptoTrade?

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.

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.

2 comments on «TDCryptoTrade: opinion and comments – Is it a scam?»

  1. Daniela Reply

    This company is a scam. I don't get paid yet, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Daniela, thanks for writing about TDCryptoTrade. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      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 fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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