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

In this section we will tell you why You should NOT invest in TOROASSETS. We analyze the website, we observe every detail and we 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…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about TOROASSETS and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitetoroassets.com and toroassets.eu
🏠 Company*does not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 Plataformown platform
📌 Addressdoes not mention it
Company typeForeign Exchange, Cryptocurrencies, Commodities and Indices Broker

⚠️ TOROASSETS does not mention who owns it, the company does not mention where is located, potentially dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️

What is Toroassets?

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

Account types

Now we move on to analyze the types of account offered by TOROASSETS, in this case, we observe that it offers 4 different types of account:

Account typeMinimum initial deposit
Standard$250
Silver$25000
Gold$100000
VIP$50.000

Information on the web

ToroAssets Website

TOROASSETS provides a basic explanation about the financial products it offers, market news and analysis, live charts, really not much more than this.

List of phone numbers

At the moment we have not found phone numbers.

🚫 Final assessment of TOROASSETS 🚫

After a detailed evaluation of Toroassets, a broker that offers trading services in forex, cryptocurrencies, commodities and indices, several fundamental concerns have been identified that investors should take into account.

First of all, it is worrying that the actual physical location of Toroassets is unknown and that the website presents false licenses to operate. This lack of transparency and the presence of false information raise serious questions about the integrity and legitimacy of Toroassets.

Although the Toroassets website promises to be the number one tool for traders and investors worldwide, it is important to note that this platform is not regulated by any financial authority. The lack of regulation means that investors do not have the necessary protections or adequate oversight to ensure the safety of their funds and interests.

Furthermore, the lack of information regarding website registration and the absence of terms and conditions of use are additional aspects of concern. The lack of transparency and lack of regulation suggest that Toroassets might not be a safe option to invest in.

In summary, based on the information available and the analysis of the worrying aspects of Toroassets, my recommendation is to avoid this platform completely. The lack of regulation, the presence of fake licenses and the lack of transparency are red flags that indicate that Toroassets might not be a safe option for investors. It is important to protect your financial security by avoiding platforms with such risks.

Updates

News about TOROASSETS:

Date Update – news
October 2023We receive a large number of messages from TOROASSETS clients who claim to be unable to withdraw their capital.
January 2024Complaint against TOROASSETS of financial regulator CNMV

User Reviews

[democracy id = ”8870 ″]

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

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


How to Claim Money Scammed by TOROASSETS

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 TOROASSETS

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

How can I report TOROASSETS?

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 TOROASSETS a scam – is it a scam?

Yes. We think TOROASSETS is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is TOROASSETS reliable?

No, Toroassets is not reliable at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with fund withdrawals, 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 TOROASSETS?

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.

Are there (recommended) alternatives to TOROASSETS?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

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.

10 comments on «Is ToroAssets a scam? Opinions»

  1. Antonio Reply

    Real scammers.
    They assigned me an advisor, counselor, or something like that they call. Trustworthy person, very credible in appearance, who has turned out to be quite the opposite, with a very great capacity for deception. Always saying that he had earned a lot of money of which I have not seen anything.
    After months of deception, he cut off the communication we had on WhatsApp. They took advantage of my lack of experience and knowledge of the subject, and I have recklessly trusted a false and cruel person.

    • Recommended-brokers.com Reply

      Hello Antonio, thank you for writing about Toroassets. 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.

  2. Stefano Reply

    I invest in the solds that were sown and rendered because I unexpectedly lost them at the time I bought them, I told them that I was rich in premium payments for the capital I earned and that I also sold the pseudo-entities of HM Revenue and Customs to block a possible refund bonus. I will lose or will I pay with the hope of a restitution of the invested capital? Thank you

    • Recommended-brokers.com Reply

      Hello Stefano, thanks for writing about Toroassets. 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.

  3. María 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 Maria, thank you for writing about ToroAssets. 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 fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

    • Eva Reply

      Hello, I invested and supposedly I have won, but in order for them to give it to me I have to pay a large amount, which I don't have, I'm not rich, so I think I'd rather lose what I invested.
      It is a large amount.

      • Recommended-brokers.com

        Hello Eva, you have fallen into a scam, even if you pay they will not give you your money, they will ask you for more. Thanks for writing about ToroAssets. 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 fill out the form in this link: CLAIM YOUR MONEY

        Greetings.

  4. Valeria Reply

    Good afternoon, I wanted to know if toro assets.com is legit. Greetings and thanks!

    • Recommended-brokers.com Reply

      Hello Valeria, thank you for writing about ToroAssets. 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 fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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