✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Trade LTD, is a Forex, CFDs and Cryptocurrency broker. Is Trade LTD really recommended for making 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 might be wondering why we did a review on Trade LTD. 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, 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: CURRENCY BOARD OU and MAGNA TECHNOLOGIES LTD.
As to its location, the broker mentions being based in: Estonia and Dominica.
If we analyze broker regulation: as Trade LTD mentions being regulated in Estonia, but when looking for Currency Board OU among Estonian regulated companies, we couldn't find it. We believe that it is an unregulated broker.
If now we go on to analyze account types offered by Trade LTD, we note that they offer 5 different account types: the Standard Account, the Silver Account, the Gold Account, the Platinum Account and the VIP Account. We leave an image with a little information about each type of account.
Standard Account- $ 200 minimum initial deposit, up to 1: 100 leverage, negative balance protection, personal account manager, private financial market introduction, educational videos and tutorials, live webinars, and automated trading platforms.
Silver Account- $ 1.000 minimum initial deposit, up to 1: 200 leverage, negative balance protection, personal account manager, private financial market introduction, educational videos and tutorials, live webinars, automated trading platforms, and daily market newsletter.
Gold Account- $ 5.000 minimum initial deposit, up to 1: 200 leverage, negative balance protection, personal account manager, private financial market introduction, educational videos and tutorials, live webinars, automated trading platforms, daily market newsletter, Custom analysis and strategies, trading signal alerts, technical consulting from expert analysts, free monthly trading notifications, and technical market analysis.
Platinum Account- $ 25.000 minimum initial deposit, up to 1: 200 leverage, negative balance protection, personal account manager, private financial market introduction, educational videos and tutorials, live webinars, automated trading platforms, daily market newsletter, personalized analysis and strategies, trading signal alerts, technical consulting from expert analysts, weekly free trading notifications, technical market analysis, live trading room and trading academy.
VIP account- $ 50.000 minimum initial deposit, up to 1: 200 leverage, negative balance protection, personal account manager, private financial market introduction, educational videos and tutorials, live webinars, automated trading platforms, daily market newsletter, Custom analysis and strategies, trading signal alerts, technical consulting from expert analysts, free trading notifications, technical market analysis, live trading room, trading academy and banking forecasts from EFX Plus.
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 Trade LTD offers are: MT4, Mirror Trader, Robox.
We will now analyze the different resources and aids for traders that Trade LTD provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Trade LTD provides the following help or resources to traders or interested parties (we remind again that the website does not have a Spanish version): basic explanation about the products that Trade LTD offers, explanation of basic concepts of the world of investments, educational videos , video tutorials, ebook, economic calendar, some news on financial events, pivot calculator, fibonacci calculator, not really much else.
Ads on Amazon
According to customers, Trade LTD uses this type of advertising to attract customers.
Other information about Trade LTD
Some more information in case you want to contact the company, or see its website for yourself.
Website: www.tradeltd.com | tradeltd.io | www.trade-ltd.com | trade-ltd.com | mobiletrade.me
Telephone: + 3726347369
Email: [email protected]
>>> Assessment on Trade LTD <<
Ending with this section, in our opinion Do we believe that Trade LTD company is trustworthy? 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, it is based in unsafe countries (Estonia, Dominica), it mentions being regulated but it is not, when looking for ratings on Trade LTD we find mostly negative ratings , which indicates that it is a "new" company. We suggest using caution.
We 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?
Update November 2019: CNMV (Spanish financial regulator) has warned about Trade LTD
Update January 2020: FCA (England's financial regulator) has warned about Trade LTD
⛔ Attention ⛔ : We have received messages from clients assuring that Trade LTD maintains a close relationship with 13Markets y Financial Indemnity Committee brokers with a bad reputation and with several complaints against them, accused of defrauding their users. ⛔ WE SUGGEST EXTREME CAUTION ⛔
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 = ”276 ″]
Hello, I would like to contact Aldana or someone who has recovered their money from this company called trade ltd, I would like to know if it is worth trying with my charge back, if they are really going to recover my money, or not, if someone can help me I appreciate it. I was scammed out of several thousand dollars.
If someone has to help me please write to the FORUM, thank you very much
Hi Sebastian, thanks for commenting on Trade LTD. 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.
tradeLTD AND 13 MARKETS scam
I first invested with the TradeLTD platform, a little over a year later they told me about another 13markets platform that would recover the investment with the profits I had obtained, I started the process with them and first they made me open an account with them with 200 USD To be able to request the capital I had from the other platform, then they made me pay the tas of 483 USD so that they would return my capital to me, and then they left me that the FCA did not allow my money to be deposited, and that I have to pay the same amount so they can give me my money back. It fills me with helplessness but I clearly see that this is a fraud
Hi Mar, thanks for commenting on Binary Trade LTD. 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 on the market, they only show it and in the end they tell you that you have lost and they keep it.
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.
We were able to recover the capital through mychargeback. It was a bit long but the important thing is that we get it back, his experience is remarkable.
Hello Aldana, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.
For others who want to get their money back, they should try talking to our chat or click on this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you want to see our ranking of the recommended brokers 2021 click HERE
Greetings and good luck.
Thank you very much for your help, but I want to tell you that several times I have tried to communicate with the company mychargeback, through the chat on this page and also directly from your page and I have not had any answers yet, I wonder if you can please tell me how to do to achieve to contact me.
On the other hand, my name is now a certain Hugo Cateblanco saying the same story, the same one I read in previous comments, a whole story to tell me that I could get my money back if I made a deposit before. The telephones and emails are the same as those sent by the people who commented before.
Hello Sebastian, send your contact information HERE So that we can pass on your request, as far as this Hugo Cateblanco is concerned, we do not know who he may be, but surely he must work for the broker who scammed you, DO NOT TRUST HIM. Thank you for sharing your experience with Trade LTD. 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
regards
Aldana, I, too, have been scammed by Trade LTD, and I have also gotten involved with this company in order to get my money back. I would like if you could give me more details on how you were able to get it back. Thank you
Hi Sebastian, you did it through our chat. Thank you for sharing your experience with Trade LTD. 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
regards
Now they are calling from the SVG FOREX company under other names to Trade LTD's customer base, saying that they will get their capital back if they transfer a percentage to them.
DON'T DO IT, IT'S ANOTHER SCAM FROM THE SAME PEOPLE
Hello Scammed, thank you for providing your comments on Trade LTD and SVG FOREX to prevent future scams or scams. We recommend NOT SENDING ANY MORE WEIGHT to these scammers and in case you need it, on our website we give you the option of being able to recover all or part of the money with a company that specializes in it and that has proven to be very effective:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
On the other hand, if you have more information about the broker or if you know where its real headquarters are, from where the calls are made, it will help a lot in reporting this supposed broker.
The regulation in Mexico is relevant if the company is in Mexico, but if the broker is in another country, you have no choice but to report them there.
Greetings and good luck!
BEWARE, dear ones. Now they have come back for more. HUGO CASTELBLANCO joins the criminals MASSA, MEJÍAS, MEDINA, GAVIRIA Y OTROS, from Trade LTD. This scoundrel called me to tell me that his company: SVG FOREX (of which the Head of the Legal Department is said, according to his signature in the emails) had intervened Trade LTD for mismanagement and they were proceeding to return the monies that it people had invested badly advised. So far all credible; But to make the transfer they request a series of data from your bank and they send you a document from the HSBC bank (an International transfer) with your data and with a sum that must be canceled to materialize the transfer. With all the documents they sent me, I fell into the trap again and paid for the right to send the money. More than a month has passed and HUGO CASTELBLANCO was never heard from again. The email you wrote me about is [email protected]. I tried to get the HSBC bank to inform me of the legitimacy of your document since it had been sent to me from: [email protected], but they tell me that they do not provide information on their transactions; I do not think that the bank is in collusion but it does not help that they do not provide information as simple as recognizing the validity of one of their documents. FINALLY, AGAIN SCAMMED BY THESE OFFENDERS. DO NOT TRUST THEM, PLEASE.
Hi René, thank you for sharing your experience with Trade LTD. 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
regards
Hi, René has just spoken to me on the phone Hugo Casteblanco Head of Legal Department SVG FOREX about the reimbursement of the investment in TRADE LTD. Like you, at first I believed, because I had all my data and the amount as is, in the end everything coincided, what I no longer seemed to me was that they ask me to pay the commission so that they can reimburse me for the investment, I commented to deduct it from the amount and he told me that the bank could not take any of that money from the company TRADE LTD, tomorrow October 29, 2020 he contacted me, to indicate the process of payment of the commission, which by the way is the 13 percent of the amount. And that I have until Friday Oct 30, 2020 to make the payment. If I don't pay, he will make a recording where I waive the refund and supposedly will go to a charity. Thank you for commenting on your experience, of course I will not pay anything more.
Hello Fernanda, thank you for providing this information about the broker Trade LTD what is a SCAM and help users, do not send them more money, you will lose it too, to recover your money try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
FR
Hello: I want to know what regulation is applicable in Mexico to file a complaint, since I was scammed for a good amount, can you please share?
thank you very much.
Hello FR, thank you for providing your comments about Trade LTD and preventing future deception or scams, as you can see on our website we give you the option of being able to recover all or part of the money with a company that specializes in it and has proven to be very effective:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
On the other hand, if you have more information about the broker or if you know where its real headquarters are, from where the calls are made, it will help a lot in reporting this supposed broker.
The regulation in Mexico is relevant if the company is in Mexico, but if the broker is in another country, you have no choice but to report them there.
Greetings and good luck!
100% scammers do not believe in them at all, I was also scammed, I ask for help if justice will be done and they take these people to prison for thieves. Please to those who seek help with this type of investment; study and check first before proceeding with a bad decision.
Hi Siru, thank you for sharing your experience with Trade LTD. 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?
regards
Same. Cheated. And now I can't find how to cancel my subscription.
Hello Roberto, thank you for sharing your experience with Trade LTD. 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. What do you mean by subscription? Close your account?
Do you have names of advisers, numbers, emails from which they have contacted you?
regards
If I was also scammed, by the supposed company Tradeltd by Mrs. Clara Gaviria and Federico Jaramillo and Giovanni Massa 11800 dollars
Hello Bernardo, thank you for sharing your experience with Trade LTD. 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 numbers, emails from which you have been contacted?
regards
Even scammed by Federico Jaramillo, hopefully and rot in hell, Trae Ltd is a Ghost and fraudulent company.
Hi Lucio, thank you for sharing your experience with Trade LTD. 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 numbers, emails from which you have been contacted?
regards
Good evening, I still sign up as scammed by these guys on this platform, same strategy, same phone numbers, same people and same places, I know that by announcing this I will not get my money back, but the intention of writing this is to May it serve people who do not fall like the many who already fell
Hi Cruz, thank you for sharing your experience with Trade LTD. 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 numbers, contact names, emails from which you have been contacted?
regards
Sorry for the vocabulary, but it gives you courage to be scammed, Federico Jaramillo is the one who advises you, but they never let you withdraw your money Trade Ltd Scam you, do not fall as many of us did, for having a better future