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

In this section we will tell you if we consider that the company Theo 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 Theo and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitetheotechcl.com
🏠 CompanyTheo Technology Co.,Ltd
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressUnknown
🕑 Website ageWebsite registered on: July 15, 2023
Company typeCryptocurrency, forex, indices and futures broker

Company: Theo is owned by Theo Technology Co., Ltd.

Location: Theo 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 Theo?

After having carried out an analysis of the company's website, we can say that Theo is a Cryptocurrency, Forex, Indices and Futures Broker.

Account types

The company does not provide information about having different types of accounts.

Information on the web

Theo's Website

Here we show you a screenshot of Theo's website, which is theotechcl.com. The capture was made in DECEMBER 2023.

Contact: phone numbers and email

1) After having performed an analysis of the website:

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

Theo 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!

🚫 Theo's final assessment 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Theo 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.

In the broad sphere of online investments, choosing the right broker is essential for the financial success and peace of mind of investors. Unfortunately, not all brokers offer the guarantees or transparency they should, which can lead to unfavorable experiences for those who trust them with their capital. This is the case of Theo, a broker about which we have collected enough information to advise caution.

Location is one of the first identifying details of a reliable broker, and in the case of Theo, no specific information is available, which is already a red flag for any investor. Regulation is another crucial pillar in the trust of financial services, and Theo's lack of regulation calls into question its legitimacy and commitment to the regulations that protect users.

Given the poor evaluation received and the absence of substantial information that could provide peace of mind about your operations, our recommendation is to avoid investing through this broker. It is essential to look for alternatives that offer transparency, reliability and a verifiable track record in the market. Remember, always invest wisely and do not hesitate to consult reliable sources or seek professional advice before making decisions that affect your assets.


News about Theo:

Date Update – news
-No news at the moment

User Reviews

[democracy id = ”9101 ″]

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

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

How to Claim Money Scammed by Theo

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 Theo

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.


Are there (recommended) alternatives to Theo?

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 Theo?

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 Theo trustworthy?

No. If you are considering investing through Theo, it is important to be cautious. Given the lack of concrete information about its location, the absence of regulation and negative reviews, its reliability cannot be guaranteed. In the world of investments, these factors are indicative of high risk. Therefore, my recommendation is to look for more transparent and established options on the market.

How to get money back from Theo?

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 «Theo: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Daniela Reply

    This company does not pay. My husband was scammed, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Daniela, thanks for writing about Theo. 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


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