✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in TRADE COIN. 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 TRADE COIN and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | trade-coin.com |
| 🏠 Company* | TRADE COIN ltd |
| ️ Regulatory | Not regulated |
| does not have | |
| 📈 Leading | own platform |
| 📌 Direction | St. Vincent and the Grenadines |
⚠️ TRADE COIN is owned by TRADE COIN ltd, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven 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. ⚠️
Account types
Now we will analyze the types of accounts that TRADE COIN offers, in this case, we observe that it offers 5 different types of accounts:
| Account type | Minimum initial deposit |
| Microphone | $5000 |
| Bronze | $25000 |
| Silver | $75.000 |
| Gold | $150.000 |
| Platinum | $500.000 |
Information on the web
TRADE COIN provides an explanation about the services it offers, market news and analysis, live charts, FAQ section, not much else.
List of phone numbers
+447570366201
🚫 Final valuation of TRADE COIN 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH TRADE COIN.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about TRADE COIN:
| Date | Update – news |
|---|---|
| March 2022 | The company is associated with Crypto Center y BTC-MARKETScompanies with a bad reputation. |
| March 2023 | The TRADE COIN broker is denounced by the CNMV regulatory body. |
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 TRADE COIN.
At the end of the review you will find customer comments.
How to Claim Money scammed by TRADE COIN
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 TRADE COIN
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 TRADE COIN?
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 TRADE COIN a scam – is it a scam?
Yes. We believe that TRADE COIN 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 TRADE COIN reliable?
No. TRADE COIN is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from TRADE COIN?
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 alternatives (recommended) to TRADE COIN?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
They are denounced by the cnmv, be very careful.
Hello ANONYMOUS thank you for writing about TRADE COIN. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their customers (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
I would like if I can get my money back from trade coin
Hi Guadalupe, to get your money back, talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.