✔️ Information reviewed and updated in May 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 ″]
Good afternoon, my experience with trade tld was terrible. They scammed me, I sent you an email and Mr. Alberto alvarado and Mrs. Clara gaviria cheated me, on behalf of trade ltd, it hurts me to lose money, please do not allow me to cheat them
Hi Manuel, 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
I have been cheated,
Someone help me get my money back.
Hi Avelino, 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?
regards
It is a scam company, I NEED someone's help to recover my capital that this "pseudo company" stole from me
Hi Claudia, 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?
regards
Yes of course, phone numbers:
442003670320,442003670428,442003670423,442003670278,442003670322,442003670366,526548771396,526548771468,526548771453.
Name of contacts.
Federico Jaramillo [email protected]; Clara Gaviria[email protected]; Jeremy; Nickole maria [email protected]
ANY ADDITIONAL INFORMATION, PLEASE CONTACT ME. I URGE SOMEONE TO HELP ME WITH THIS SCAMMING COMPANY TRADE LTD
Hello Claudia, thank you for sharing all this information about Trade LTD. On recovering the money, unfortunately with unregulated brokers such as Trade LTD it is really difficult, we recommend that you contact the financial regulator of your country, that if you tell us where you are writing from, we will tell you which regulator it is, and perhaps contact a lawyer specialized in these problems.
regards
My name is Claudia Fabiola Morales Bermudes and I have been a victim of a scam by this scam company TRADE LTD, it turns out that when I invested and requested my withdrawal when I had some "earnings" they did not let me and they also opened operations WITHOUT MY AUTHORIZATION, operations with which I lost everything even the capital, the amount I have lost is approximately $ 15,000 dollars ... I have requested an investigation into who of TRADELTD opened operations I have caused them to lose all the amount and they wash their hands, according to them all operations were opened from Mexico , they are not even able to give me proof or my IP address, supposedly IP from where I opened the operations.
I DEMAND COMPENSATION FOR THE DAMAGE CAUSED AND OPEN OPERATIONS WITHOUT MY AUTHORIZATION
TRADE LTD IS NOT RELIABLE
Hi Claudia, 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? Perhaps it is a good idea to contact the regulator of your country, are you from Mexico?
regards
I invested a month or so ago the minimum with them, for personal reasons I did not have the time to invest or make movements ... Well it turns out that now my account is empty and if you ask them if they give cheap excuses and ask for money. Anyway, a very negative experience
Hi Jese, 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?
regards
Trade LTD is lousy. His investment managers (I had several: Massa, Medina, Mejía, Gaviria and others) advise with irrelevant information. The only thing that interests them is that you make deposits, but once they have materialized they stop calling and offering some kind of advice. They do not respond to emails and the one who recruited me -Massa- disappeared several times in the last 10 months for more or less long periods. With his "recommendations" my account went to zero several times and I was again duped with promises of repayment plans that after a good start, significantly altered their conditions. IN SUMMARY, DO NOT INVEST WITH THIS COMPANY; AT LEAST YOUR INVESTMENT RECOMMENDATIONS ARE VERY BAD
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 numbers, emails?
regards
I also started in Tarde LTD, with $ 200 US and they told me that every time I wanted to invest I had to authorize my asylum or do it myself. After the first investment, very low, something of $ 50 US, I saw that the profit was not much despite being attentive the first days, even in one I lost. So I decided not to continue in the game, but I made the mistake of not withdrawing the funds and after a few months there is nothing, yes. Having authorized these funds to be invested.
Obviously it is a scam, my money has not yet appeared, please disclose.
Hi Claudio, 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?
regards
I just invested 1000 dollars a month ago, first they invested me 100 dollars and then they left me without talking to me, they do not answer me email, they are 2 men and 2 women who convinced me to invest I want to withdraw what is not invested but the message does not enter their home I send them messages and they pass them to me as a draft because the message does not arrive.
Hi Pablo, 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?
regards
I have just registered with this company, unfortunately, without first learning about it.
Carlos Delgado, a Colombian, contacted me. Actually, he insisted so much that I wanted to try. I only invested US 200 and have not made any trade yet. After hearing so many negative comments from this borker, I have decided not to trade them. I am worried because I made the payment of the US 200 with my credit card. I hope this does not have negative consequences. Tomorrow I will go to my bank to try to cancel the operation.
Hello Agustín, 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? If you see the bank as soon as possible, if you do it in a short time you may be able to “reverse” (chargeback) the transfer.
regards
I had access to them through facebook, by not completing the registration they have been talking to me about different people, one of them threatened to charge me commissions (I don't know in what way) and another one has been calling her name is stella from somewhere in the kingdom united as he says but they do not stop insisting even that I have told them that I am not interested, this last person has been kind but I condition myself to put good comments or otherwise they would continue calling. From the comments on this page I suppose they will be the same people with different names.
I suspect it is a scam.
Hi Juan, 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? Is it to say that they have told you to leave good comments about them on the internet or will they keep calling you? Is this what you are telling us or have we misunderstood this?
regards