✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

En este apartado te diremos si consideramos que la empresa Tradear es una empresa segura o una empresa poco confiable. ¡Lee nuestro análisis completo para enterarte de todo!

We analyze the website, observe every detail and 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 continuación te mostraremos información esencial sobre Tradear y te diremos porqué llegamos a tal conclusión:

Basic Information

Company typeForex and CFD broker
🏠Company *​Verum 
RegulatoryFSA, Seychelles
📈PlatformOwn platform
📌Address​It does not mention its location
🕑 Website ageWebsite registered on: October 16, 2002
🌐 Websitetradear.com
📧 Email [email protected]

Company:
🚨 Tradear es propiedad de Verum.

Location:

🚨 La ubicación declarada por Tradear es Seychelles, una elección de ubicación muy arriesgada. Depositar tu confianza en una empresa con base aquí implica poner tu dinero en una situación sin protección. Considera cuidadosamente antes de tomar una decisión.

We can already tell you that we are concerned about several characteristics of this company.

What is Trading?

Tras una exhaustiva revisión del sitio web de la empresa, llegamos a la conclusión de que Tradear opera como un forex and CFD broker.

Account types

Aquí los distintos tipos de cuentas/planes de Tradear:

types of accountsMINIMUM INITIAL DEPOSIT
LITE $100
STARTER$250
CLASSIC$2000
PROFESSIONAL$10000
ELITE$30000
CLUB TRADEARPOR INVITACIÓN

Information on the web

tradear.com pagina web

Aquí te damos a conocer una captura del sitio web de Tradear, el cual es tradear.com . La captura fue hecha en May '2024.

Contact: phone numbers and email

After having thoroughly examined the website:

📞 Hemos encontrado el siguiente número de teléfono: +54 11 5218 1515 – +54 9 11 2671-8857 (Whatsapp)

📧 We have found the following email:  [email protected]

Regulación de Tradear

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

(I.e. Tradear declara estar regulada en Seychelles, a jurisdiction known for its regulatory laxity. This choice of location raises concerns about the safety and security of customers, as regulation in this country may not offer the same level of safeguards as in other stronger jurisdictions. Consequently, working with this company from a regulatory point of view is quite risky and unreliable.

🚫 Valoración final de Tradear 🚫

Como puedes notar hemos realizado un análisis detallado y completo sobre las características más importantes de Tradear y hemos llegado a las siguientes conclusiones sobre esta empresa:

Location: The company's location is not specified on its website, which could be a cause of concern for potential investors.

Regulatory: La afirmación de estar regulados por un ente poco seguro como Vanuatu no ofrece garantías suficientes en términos de seguridad y confiabilidad.

Please remember that the company has been denounced by different financial regulators (en este caso la CNMV (España) CMF (Chile), CVM (Brasil) y CNV (Argentina)). Use EXTREME CAUTION.

trade opera como un bróker de forex and CFDs, pero presenta varias preocupaciones importantes para los inversores. La location de la empresa no está especificada en su sitio web, lo cual podría ser motivo de preocupación para los potenciales inversores. La falta de transparencia en cuanto a su ubicación puede ser un indicio de posibles problemas de confiabilidad y seguridad.

La afirmación de Tradear de estar regulados por un ente poco seguro como Vanuatu no ofrece garantías suficientes en términos de seguridad y confiabilidad. Esta falta de una regulación sólida es un warning sign importante para los inversores, ya que una regulación débil o inexistente puede significar que no haya una supervisión adecuada de sus operaciones, lo que incrementa el riesgo para los clientes.

Es crucial tener en cuenta que Tradear ha sido denunciada por varios reguladores financieros, including the CNMV en España, la CMF en Chile, la GVC en Brasil y la NVC en Argentina. Estas denuncias refuerzan la necesidad de tener EXTREME CAUTION al considerar cualquier inversión con esta empresa. Los inversores deben ser muy cautelosos y considerar alternativas más seguras y confiables para proteger sus fondos. 🚨🔍

🚨🚨 In summary, our conclusion is that due to the reasons stated, this company does not offer seriousness or security. We recommend that you think carefully before sending funds to an entity with such characteristics. 🚨🚨

Updates

➡️ Novedades sobre Tradear:

Date Update – news
April 2021CNV (Argentina) ha añadido a Tradear to your list of fraudulent financial companies, for acting without authorization.
May 2021 CNMV ha añadido a Tradear to your list of fraudulent financial companies, for acting without authorization. 
April 2022 hemos recibido muchas quejas de clientes, quienes tienen problemas para retirar dinero de la plataforma. WE SUGGEST CAUTION.
April 2022  CVM (Brasil) ha añadido a Tradear to your list of fraudulent financial companies, for acting without authorization.
August 2022 CMF (Chile) ha añadido a Tradear to your list of fraudulent financial companies, for acting without authorization.
October 2022CMF (Chile) volvió a advertir sobre Tradear, for acting without authorization.
May 2024Debido a mensajes de clientes mencionando que Tradear se ofrece a recuperar dinero de otros brokers a cambio de un depósito proporcional al supuesto dinero a recuperar, sumado a otras características negativas del broker, no recomendamos a Tradear. El broker emplea publicidad engañosa. Sugerimos precaución.

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? Te invitamos a colaborar con nosotros y votar. También puedes dejar un comentario sobre tu experiencia con Tradear.

At the end of the review you will find customer comments.


Cómo Reclamar Dinero estafado por Tradear

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.

Cómo Denunciar a Tradear

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

¿Hay alternativas (recomendadas) a Tradear?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

¿Cómo puedo denunciar a Tradear?

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 Tradear reliable?

No. Tradear no es confiable, es una empresa muy poco segura: Este broker no muestra su ubicación real, lo cual es motivo de preocupación. Además, su regulación por la FSA en Seychelles es insuficiente para garantizar su seguridad. La situación se agrava con las múltiples quejas de clientes y denuncias de reguladores en países como España, Brasil, Argentina y Chile.

¿Cómo recuperar dinero de Tradear?

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.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

140 comments on «Tradear: opinión y comentarios – ¿Es estafa?»

  1. Matias Reply

    Hello, today they called me to enter that platform and look to confirm if it is a scam and apparently if I have the contacts. From mail and cell phone to locate them below I show you what they sent me ... Hi Matias, a pleasure to greet you again,

    I hope you are well !

    I am going to ask you to write to me by replying to this email to receive it at the moment and directly call you again or otherwise you can contact us by Whatsapp.

    The number is: +5491126718857

    (you can't call on Whatsapp, at the time of writing, ask to speak to Fredy).

    From your cell phone you can directly enter the following link to talk on Whatsapp.

    https://api.whatsapp.com/send/?phone=5491126718857&text&type=phone_number&app_absent=0

    We are in contact !

    Regards,

    • Recommended-brokers.com Reply

      Hello Matias, thanks for commenting on Tradear. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you 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
      Greetings.

  2. Uzziel Reply

    Careful! I'm from Mexico and these people keep scamming. I just got scammed. Careful!

    • Recommended-brokers.com Reply

      Hi Uzziel, thanks for commenting on Tradear. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you 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
      Greetings.

    • Recommended-brokers.com Reply

      Hello FEDE-23, thanks for commenting on Tradear. 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
      Greetings.

  3. Nico Reply

    They really are thieves, do not invest with trading in Argentina, they have already scammed thousands of people, we all have to get together, friends, and denounce these rats… When I want my money and withdraw it, they disappear and scammers no longer answer the phone….

    TRADER IS A SCAM

    • Recommended-brokers.com Reply

      Hi Nico, WE NEED SOMEONE TO GIVE US THE ADDRESS OF THESE SCAMMERS, OF THEIR OFFICES. THANK YOU!. We thank you for your comment on Tradear. This broker is considered a SCAM. 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 lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money 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 name of your advisor, numbers, emails from which you have been contacted, etc.

      To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY

      Greetings.

  4. JSR Reply

    I don't understand how they still have an active website, in fact they already have several complaints in the police for fraud in different countries of the world. Does anyone know where the offices are from where they call? I would like to go with a group of scammers to recover our money to see if they are so brave.

    Let's all go looking for what's ours friends, let's not let ourselves be robbed so easily.

    • Recommended-brokers.com Reply

      Hello JSR, WE NEED SOMEONE TO GIVE US THE ADDRESS OF THESE SCAMMERS, OF THEIR OFFICES. THANK YOU!. We thank you for your comment on Tradear. This broker is considered a SCAM. 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 lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money 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 name of your advisor, numbers, emails from which you have been contacted, etc.

      To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY

      Greetings.

  5. MN Reply

    Hello, I am from Argentina and I can confirm that they continue to steal from me and now they say that they are not in Argentina but in Uruguay

    I would like to know if someone has organized to denounce them, I would like to join if not, let's denounce as a group

    I wait for messages I will be attentive to other answers in the forum greetings friends, let's not remain with our arms crossed we have to recover our money from these thieves

    • Recommended-brokers.com Reply

      Hello MN, thanks for your comment on Tradear. This broker is considered a SCAM. 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 lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money 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 name of your advisor, numbers, emails from which you have been contacted, etc.

      To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY

      Greetings.

    • Recommended-brokers.com Reply

      Hi Martin, thanks for commenting on Tradear. 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.

  6. PEPPER Reply

    THANK YOU THANKS TO THOSE WHO COMMENTED ON THEIR EXPERIENCE WITH TRADING FRIENDS I TELL YOU, THEY WERE CALLING ME AND WE WERE READY WITH A FRIEND TO MAKE A DEPOSIT OF 7000 DOLLARS!!!!!!! THEY JUST SAVED ME, WE HAD ONLY DEPOSITED ABOUT 25 DOLLARS AND WE WERE ABOUT TO MAKE A LARGE DEPOSIT. THEY HAD CONVINCED US SO MANY LIES BY PHONE

    BUT THANKS TO YOU WE WILL NOT DO IT, THANKS TO ALL OF YOU AGAIN YOU JUST SAVED ME!!!!

    • Recommended-brokers.com Reply

      Hello PEPE, what joy you give us! One more save, we hope you are not the last and we manage to save many more, thank you very much for writing!!!

      Greetings.

    • Diego Reply

      The same thing happened to me, they scammed me with almost US$30.000... the strategy was the same, they tell you that to recover what you lost, set more $ and they give you a supposed bonus for the same amount, but when you want to withdraw they tie you up With some operation, I have tried several times to search for the profiles of the supposed professional traders who guide you, but not a single piece of information comes out.
      At the end of the desperation of trying to recover something. I got into debt and could not withdraw anything

      • beto

        Hello Diego, what were the names of the people you contacted from TRADEAR, do you have names or emails? because basically the same thing that you mention happened to me with less money but they robbed me in the face

        and now they don't show their faces and they don't want to return my money

        #tradingthieves

        They're thieves

  7. Pablo Reply

    It is a scam, at the beginning your advisor calls you often so that you invest more and more. After a few weeks you realize that you have lost everything and after this they never call you or offer any assistance or solution. It was a disastrous and expensive experience.

    • Recommended-brokers.com Reply

      Hi Pablo, thanks for commenting on Tradear. 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.

      • Graciela

        I am Graciela from Argentina and the same thing happened to me when I wanted to withdraw the money they said that the amount was little until I lost everything. They are SCAMMERS and I think I was naive.
        regards

      • Recommended-brokers.com

        Hi Graciela, thanks for commenting on Tradear. 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.

  8. duvan salazar Reply

    Hello everyone.

    In recent weeks I wrote on this wall talking about Tradear, finally if they scammed me out of the 20.000 dollars that they made me deposit two weeks ago, I had 12.000 left, I tried to withdraw them but they told me that the balance was insufficient to withdraw them. It is illogical because if I have 12.000 and I try to make a 6.000 withdrawal, the balance cannot be insufficient.

    I am upset disappointed in myself for falling for this scam I feel naive. I don't know if there is a possibility of recovering my money.

    • Recommended Brokers Reply

      Hi Duvan, you can get your money back in our CHAT, they do everything so that you put in more money and then they keep it all. Thanks for sharing your experience with Tradear, this broker is a SCAM. This broker uses misleading advertising. We suggest great caution.
      Due to messages from clients mentioning that Tradear offers to recover money from other brokers in exchange for a deposit proportional to the supposed money to be recovered, added to other negative characteristics of the broker, we DO NOT recommend the broker Tradear.
      You can read reviews and comments in this section of our website: https://brokersrecomendados.com/tradear-comentarios/
      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:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      Timing is important, the less you wait the better.

      regards

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