✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Tonpex.com 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 Tonpex.com and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | tonpex.com |
| 🏠 Company | Unmentioned |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Continental | Own platform |
| 📌 Address | 263 Waldegrave Road, Twickenham, England, TW1 4SY (fake) |
| 🕑 Website age | Website registered on: May 25, 2023 |
| ❓ Company type | Cryptocurrency Broker |
Company: Tonpex.com does not mention which company it belongs to.
Location: Tonpex.com mentions being located in England, however this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is Tonpex.com?
After having carried out an analysis of the company's website, we can say that Tonpex.com is a Cryptocurrency broker.
Account types
The platform offers 5 different accounts to carry out operations:
| account type | minimum initial deposit |
|---|---|
| background | $30 |
| background | $1,000 |
| Third | $3,000 |
| Fourth | $6,000 |
| Fifth | $10,000 |
Information on the web
Here we show you a screenshot of the Tonpex.com website, which is Tonpex.com. The capture was made in MARCH 2024.
Contact: phone numbers and email
– We have found the following email: [email protected]
Regulation of Tonpex.com
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!
🚫 Final rating of Tonpex.com 🚫
After thoroughly researching the tonpex.com broker, we have found several important concerns that potential investors should be aware of before getting involved with this cryptocurrency trading platform.
Tonpex.com presents itself as a cryptocurrency broker with an advanced investment platform, supposedly based in England, United Kingdom. However, we have discovered multiple disturbing aspects that require attention.
Firstly, the actual location of the company is unknown, raising questions about its transparency and reliability. Furthermore, we have found that the tonpex.com website provides a fake address in England, which is alarming and raises serious questions about the legitimacy of the broker.
Although we have not found specific information about fake data provided by tonpex.com, the lack of transparency regarding its location and the use of a fake address on its website are enough reasons to raise suspicions.
It is especially worrying that tonpex.com is not regulated by any competent financial authority. The absence of regulatory oversight leaves investors exposed to greater risk as they do not have any legal protection in case of problems or disputes with the platform.
Furthermore, the broker has been reported by the English regulator FCA, which has confirmed that tonpex.com is not authorized to operate. This official warning supports our concerns about the legitimacy and reliability of this broker.
In summary, our evaluation of tonpex.com is negative. We strongly recommend potential investors to avoid using this platform due to its lack of transparency, lack of regulation and warnings issued by competent authorities. It is essential to look for safer and more reliable alternatives in the cryptocurrency market to protect your investments and avoid possible risks.
Updates
News about Tonpex.com:
| Date | Update – news |
|---|---|
| February 2024 | Complaint against Tonpex.com financial regulator FCA |
We note that the company already has complaints from financial regulators. Please be very careful!
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 Tonpex.com.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Tonpex.com
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 Tonpex.com
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 alternatives (recommended) to Tonpex.com?
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 Tonpex.com?
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 Tonpex.com trustworthy?
No, Tonpex.com is not trustworthy at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by FCA, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!
How to recover money from Tonpex.com?
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.
I've heard good things about them, but I don't want them to steal my money or scam me. Can you help me? Blessings.
Hello Ana María, thank you for writing about Tonpex.com. 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.