✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
➡️ In this section we will analyze TowardsSource (also called with the name: towardssource.com), it is a broker of CFDs. Is TowardsSource Really Recommended For 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. ✅
Now, you can find the following: opinions about TowardsSource ✅, claims, complaints 😡, experiences 📝, analysis 📊 of the most important characteristics of this company (updated 2022), and the most important: Is TowardsSource ⚠️ a secure site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ TowardsSource mentions being part of: no information about this.
❌ Regarding your location, the company is based in is the unknown.
❌ If we analyze your fullfilment of security requirements, we note that TowardsSource does not have any type of regulation.
⚠ ATTENTION: TowardsSource is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, since they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the types of account it offers TowardsSource, in this case, we observe that it offers 7 different types of plans:
Basic account: minimum initial deposit $250, personal account manager, operations with basic leverage.
Bronze Account: Personal Account Manager, Basic Leverage Trading, Beginner's Training Course.
Silver Account: minimum initial deposit $10.000, Silver Leveraged Trading, Personal Financial Expert, Standard Educational Course.
Gold Account: minimum initial deposit $25.000, Gold Leverage Trading, Senior Financial Expert, Advanced Educational Course.
Platinum Account: minimum initial deposit $50.000, operations with platinum leverage, Senior financial expert, Risk insurance for 16 trading positions.
Pro Account: minimum initial deposit $100.000, operations with Pro leverage, Premium Financial Plan and Investment Strategy, reservations for exclusive programs, superior customer service.
VIP account: minimum initial deposit $250.000, Developed by a team of experts for elite VIP clients, contact for more information.
La platform to operate TowardsSource offers is: own platform.
Resources | Website
Here we will examine the different resources and aids for the trader that TowardsSource provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
TowardsSource provides the following aids or resources to traders or interested parties: a brief explanation about the services it offers, educational section, frequently asked questions section, not much more.
ℹ Another insights about TowardsSource ℹ
???? We will leave you something more than insights in case you want to contact the company, or see its website for yourself. ????
🌏 Website: towardssource.com
📞 Telephone number: 442081028869
📧 Email: [email protected] | [email protected]
Maybe you wonder why we reviewed TowardsSource. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
⚠ Valuation on TowardsSource ⚠
Ending with this section, in our opinion: Do we believe that the company TowardsSource is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After you have examined it, we recommend be cautious, since it is a illegal company, clearly stated for taking money from people through deception and cheating. It is very little transparent, well it does not offer legal information, do not show data about your registration and further lacks regulation (unregulated company). ❌
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. (I.e.
ATTENTION: We have received messages from clients assuring that TowardsSource maintains a close relationship with Agartha Asset Management y hexally, brokers with a bad reputation and with complaints against him, accused of scamming their users. ⛔ WE SUGGEST EXTREME CAUTION ⛔
ATTENTION!: in February 2022 CNMV added TowardsSource to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV February 2022 warning
ATTENTION!: in April 2022 BAFIN added to TowardsSource to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to BAFIN's April 2022 warning ⚠️
ATTENTION!: in June 2022 FSMA added to TowardsSource to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ June 2022 FSMA Warning
Our advice: we always recommend working only with duly 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? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
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, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”3165 ″]
FSMA REPORTED THEM, BE CAREFUL.
Hi ANONYMOUS, thanks for commenting on TowardsSource. It is currently considered a SCAM. The FSMA (The Belgian Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See FSMA link).
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 this link: CLAIM YOUR MONEY
Greetings.
Hello, have you been scammed? If so, contact me, we are looking for people who have been scammed by the company Towards Source
Wie kent towards-source,
Ze blijven me mails sturen dat ze geld willen en dat ik belasting moet betalen. Wanneer ik dit niet doe gaan ze rekeningen sturen zeggen ze. Hoe kom ik van deze mensen af.
Regards Mark
Hi Mark, as we have told you before, you should not pay anything, ignore their bills or the supposed debts you have with them, they invent everything so that you pay them money, they want to scare you with lawsuits and claims, but you must have Of course, THEY ARE THE SCAMMERS, and some scammers are not going to take you to any lawsuit or claim, simply block all their calls and emails and forget about them, if you want to claim your money, you already know that you can do it from our chat.
Greetings.
stole me towards source or whatever they are called, they should be called thieves scammers.
The alleged financial adviser (fraudster) named Rachel David, here left the data of both with the London phone where they supposedly operate.
Rachel Davis.
Financial Advisor
Rachel Davis
+442081028869
Toward Source
I hope you can get the police to beat them up and put them in jail where they belong. They stole more than 10.000 Euros from me. I request that you file a complaint with the police.
Hi NKKT, you are a scam, thanks for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello how are you?
xxxxx this is my email what have you been able to do with the scam they stole €2000 from me
Please tell me something about your situation or what you plan to do.
tell me something, greetings
Hello CARLES, you are a fraud, thanks for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hi, I was contacted by the same person. Thank you all for leaving your feedback about these crooks, they just want to steal your money. The crooks name is towardssource don't do it. They want to rob you. They ask for money and when you want to withdraw they disappear.
Hey.
I don't know if I've been scammed? first I deposited €250, they informed me of suspicious earnings, they insistently asked me to contribute to reach an account of €2.500 (I think) I did not want to make that contribution, I told them that first I had to check how they could reimburse me when I wanted it withdraw. They refunded me 150 of those coins, which were 100-odd euros. They convinced me to contribute €1.000 more and they gave me a loan for the rest until I could contribute the total of the €2.500 account, with a contribution of €300 and some euros that they contributed. They have been calling me insistently for 2 months that I have not answered them and now I am still in doubt as to whether it is really a scam or not, before contributing €1.000, which they say is what I need to contribute to contract the type of account in question. ?
Hello Antonio, you are a fraud, thanks for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Waarschuwing!! TowardsSource is GEEN legitimate bedrijf – het is een SCAM!
Ze zijn alleen uit op je geld en je identiteitsbewijs. Als je geld naar hen over maakt ben je het kwijt!
In het begin lijkt de service heel goed en wordt je snel gebeld, maar als je je geld terug wilt zijn ze niet meer bereikbaar.
Hi Stefan, thanks for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Is a gotcha!!!!! How can we contact those affected by towarssource? I leave my email in case someone affected wants to talk to me and see what we can do write to the FORUM
Hi Mayka, thanks for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
These thieves have a cnmv complaint
cnmv.es/Portal/ResultadoBusqueda.aspx?type=1&name=towardssource
Hi Jorge Benavides, thanks for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They are a scam, they do not answer email and do not even operate with your account
Hello Nora, if you can expand the information, all users will appreciate it. Thank you for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hi, I'm Javier and they've taken €500 from me and they wanted me to put more but I've stopped myself and now that I've discovered them I've stopped cold.
Hi Javier, thanks for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, they captured me, a certain Miguen Navares captured me, with him I put €250 and when I had about €1000 in the account I took out €100. Everything went well, and I decided to put another €800 that I had on another platform, Miguel disappeared and my account went from €4000 to €1000 in no time.
I contacted [email protected] and another adviser quickly contacted me. Sammy Furtado, I've been running my account for over 2 months. I invested a total of approximately €4000 with it and my account increased in value, even though it sometimes suffered losses (I suppose it is to give it realism)
When I tried to withdraw a large amount, I had to pay some taxes, which they do very well with some UK government pages, and I paid them…. Another €1100. Then it's time to pay... And they did not pay, according to the tube, a problem with the taxes that were miscalculated…. Bla bla bla.
A few days later, another advisor, Jane Bonde (and now there are 3) contacted me and told me that Sammy (my former advisor) had been fired for fraud. That he will find out where my money is and will do his best to pay me.
A week later he tells me that to collect it I have to pay €2500 or invest an extra €3000 in e-yuan and that they will pay me from China to skip the taxes…. More blablabla.
So don't be as stupid as I am, and don't be fooled.
Has anyone managed to recover the investment?
Hello Esteve Antich, many times they make threats so that you get scared and pay them more money, don't do it. They are a fraud, thanks for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
You can read his review and all the comments in this link: TowardsSource
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I have been trying for weeks to get my money back and nobody does anything, what should I do?
Hi Maria Fernanda Salas, thank you for commenting on TowardsSource. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.