✔️ Information reviewed and updated in April 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 ″]
Hello gentlemen, the company is said to be called towarssource.
I found advertising on my mobile, I registered to find out more, a little later a certain Mrs. Paloma calls me the next day also a Merigol, by email Rachel Davis, Nicole Davis James, Jan Garcia, A whole set-up.
Greetings.
Hi JM, 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.
Don't be fooled, they are real thieves
Hi Antonio, 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, I think I have also been scammed by Towards surce. The Brokers who spoke with me are Tomas Rivas and the one who called me about the investments is Jane Bonde and the return manager is Isabella Mendez. The latter managed a return of 10.000 E, which has never reached my bank account and was granted. At present I have a bag of 35.000 euros in Towards and they are unknown to me.
Hi Iñaki, 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 good day.
They have also cheated me of 3.500 euros, with the same procedure that my colleagues have, the last one is that according to them I have the money in the blockchain and I have to pay 600 euros to withdraw 3.500.
Do not invest in tower source it is a scam
Hi Carlos, thanks for commenting on TowardsSource. At present it is 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.
They are reported to the Spanish police for thieves, they stole almost 10.000 EUROS from me
We must all unite to denounce them
And they wanted me to ask for a loan at the bank, the scammers, go and ask, they told me that you will earn a lot... Then you want to withdraw and the thieves disappear
Hi eddy, 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.
I have been scammed by Towards Source. Everything goes very well until you decide to withdraw money, then first excuses, then they disappear.
There are more people who are finding themselves in the same situation.
In fact we are getting together to make a macro complaint.
If you have been scammed by Towards Source you can write in this FORUM
Hi Patricia, 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.
I have been scammed I want to know where to join to make a macro complaint
Where to sign up for the macroquerella???
Where to sign up for ma macroquerella?
I have already made a complaint and the investigations are ongoing and very advanced.
A greeting.
Hello, this scamming shit company called Towards Sources has scammed me more than 2000 EUR €. It does not allow me to withdraw and they have disappeared. I hope no one else suffers my fate but from what I can read they basically steal.
Hi Duck, 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.