✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Tontine Investment (also called tontineinvestment.org), is a Cryptocurrency and CFD broker. Is Tontine Investment really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You may be wondering why we did a review on Tontine Investment. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: Tontine Asset Management LLC.
As to its location, the broker mentions being based in: United States. (We believe this to be false as the data they show is not to be trusted).
If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
If now we go on to analyze account types offered by Tontine Investment, we note that it offers 2 different types of account / plans: the Standard Plan and the Ultimate Plan. We leave an image with a little information about each type of account.
Standard Plan- $ 50 minimum initial deposit, quick payouts, 10% referral commission.
Ultimate Plan- $ 500 minimum initial deposit, quick payouts, 10% referral commission.
In the following image you can have more information about the types of account. Click here to see the image in full size.
Las platforms to operate that Tontine Investment offers are: Tontine Investment's own platform.
We will now analyze the different resources and aids for traders that Tontine Investment provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Tontine Investment does not provide aid or resources to traders or interested parties.
| Other information about Tontin Investment |
Some more information in case you want to contact the company, or see its website for yourself.
Website: tontineinvestment.org
Telephone: does not have.
Email: [email protected]
>>> Assessment on Tontin Investment <<
Ending with this section, in our opinion Do we believe that the Tontine Investment company is reliable? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker, we do not know where it is really located, when looking for reviews about Tontine Investment we did not find any other review, we believe that it is a new broker, without a track record. We suggest using caution.
⛔ Attention ⛔ : in November 2020 CNMV added Tontin Investment to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ November 2020 CNMV warningWe always recommend working only with properly 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?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
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, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”492 ″]
This company is not trustworthy. My husband was scammed, don't do it, you'll thank me later. Greetings.
Hi Martu, thanks for writing about Tontine Investment. 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.