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

Comments on Traderia

In this section we will analyze the Traderia broker, is a Forex and CFD broker. Is Traderia really recommended to make an investment? Or is it better not to invest with this company?

It is worth mentioning that the company does not have a website in Spanish, although due to messages from Spanish-speaking clients, we have also decided to review the TRADERIA broker.Get your money back - we help you

We do this review and assessment, because 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: Pro Star Griffith Corporate and Pro Star Griffith Corporate Center .

As to its location, the broker mentions being based in: Saint Vincent and the Grenadines.

If we analyze the regulation of the broker: since Traderia does not mention absolutely anything about being a regulated broker, everything indicates that it is a NON-REGULATED broker. 

If now we go on to analyze account types that Traderia offers, we note that they actually offer 4 different types of account: the Classic Account, the Gold Account, the Platinum Account and the VIP Account.

Classic account- $ 1.000 minimum initial deposit, market research and summary, video tutorials.

Gold Account- $ 10.000 minimum initial deposit, research, competitive spreads, webinars and seminars and market overview, video tutorials.

Platinum Account- Minimum initial deposit of $ 25.000, research, competitive spreads, webinars and seminars and market summary, video tutorials, account manager, signals and news by text messages.

VIP account- Minimum initial deposit of $ 100.000, research, competitive spreads, webinars and seminars and market summary, video tutorials, account manager, signals and news by text messages, premium daily analysis and premium customer service.

Traderia account types
Traderia account types

In the following image you can have more information about the types of account. Click here to see the image in full size.

All the platforms to operate that Traderia offers are: the MT4 platform.

We will now analyze the different resources and aids for the trader that Traderia provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.

Traderia website
Traderia website

Traderia provides the following help or resources to traders or interested parties: economic calendar, forex calculator, real-time charts, explanation of the financial products offered by Traderia, explanation of basic concepts of the investment world, a series of video tutorials ...

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Other information about Traderia

Some more information in case you want to contact the company, or see its website for yourself.

Website: traderia.com and traderia.co

Telephone: Tel: +44 2033 187 716 and +44 1223 976 337

Email: [email protected]

>>> Rating on Traderia <<

Ending with this section, in our opinion Do we believe that the Traderia company is reliable? Should you invest your money with the company?

The truth is that, we believe that it is better to be careful because: it has a base in not very serious countries (Saint Vincent and the Grenadines), it is a NON-REGULATED broker, when looking for other evaluations or reviews about Traderia we could not find one, which indicates lack of history or track record of the company.

For these reasons, we believe that Traderia is not a recommended broker. In other words, we always recommend working only with duly regulated companies, isn't it better to have the protection of a good regulator? Is it worth taking the risk if there are much safer options to invest in?

October 2019 update: CONSOB, Italian regulator, has warned about Traderia

November 2019 update: CNMV, Spanish regulator, has warned about Traderia

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 = ”202 ″]
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.

14 comments on «Traderia: Rating and comments»

  1. Manuel Reply

    I invested a certain amount of money and earned a lot in the MT4 but when I wanted to withdraw it they told me that I should make a deposit of 30% of what I obtained. The amount obtained was US 180,000.00. This deposit amounts to US $ 54,000, then they told me to deposit half that is US $ 27,000. Then what count can I deposit. This is not OK

    • Recommended Brokers Reply

      Hi Manuel, thank you for sharing your experience with Traderia. 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? Why are you supposed to make this deposit? Keep in mind that it is an unregulated broker, marked as a chiringuito by different European regulators, that is, nothing guarantees that by depositing they will let you withdraw, unfortunately.

      regards

  2. Valeri Reply

    GOOD afternoon, I invested a small amount, when trying to withdraw the amount I have encountered problems to see if they will solve it for me throughout the week and I will tell you if it is reliable or not. I don't know if there are more people who invested in the company and have been able to withdraw later?

    • Recommended Brokers Reply

      Hi Valeria, thank you for sharing your experience with Traderia, do you remember how you came to find them in the first place? 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.

      We are very sorry for the situation you are in. What exactly happens when you try to withdraw?

      regards

    • Chela Reply

      VALERI good afternoon,
      Can you please help me with the strategy or in which way I manage to withdraw the 1.700eur. and if they have already returned the balance.
      Well, my case is that a Mrs. Catalina called me many times in January 2019 and with all that she offered for profit and according to the amount that I invested they added twice. Well, I fell into the trap
      Then I name a certain Fernanda supposedly who was the broker who was going to make me trade. I invested 10.000Eur with the condition that monthly they would send me the profit because this was not fulfilled and that Fernanda when the investment is requested says a lot of apologies, that on December 26 she made the transfer I sent her all the documentation and she left with That they went on vacation that was playing in January 2020, not to worry, in January I called and said that they had to pay a tax and that they immediately made the transfer because I sent them 1000eur and the days passed and in other calls the same month they said different justifications for which he had not sent the money, then he got sick, and the next month he had to talk to the bank, after they came out of quarantine because of the covi and so on a lot of lies and justifications in June he asked me 1000eur for the tax from the bank, and I continue with apologies and manipulation and invent different apologies, after having scammed my money in August he wrote to me saying that on the 31st we were talking, then he told me that he The transfer did not depend on her ... but to cheat me the 2 thousand euros for supposed taxes if later she told me that she had the capital blocked because she had to pay taxes and in August another scammer called me, sara that already Fernanda did not work there and that she could not answer for what she had done and again asking me to give me 5 thousand euros of taxes because since I did not send them they blocked me and they did not respond to me again. and to date it has not been possible to get my money back. I don't know how to proceed to get my money back.

      • Recommended Brokers

        Hi Chela, actually the CONSOB (Italian regulator) and the CNMV (Spanish regulator) have warned about the Traderia broker. This broker cheats and SCAMS investors and invents stories of paying taxes and fictitious locks, EVERYTHING IS A LIE, all they want is for you to send as much money as possible to keep it. THEY WILL NOT RETURN ANYTHING TO YOU, you have to rescue it by other means, unfortunately we are sorry that this is the case but it will not be achieved otherwise.

        To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

        Greetings.

  3. Valeri Reply

    Hi, do you recommend trader or not, someone has invested something with that broker, how long is it with him?

    • Recommended Brokers Reply

      Hi Valeri, do you have a website for this company?

      Greetings.

      • VALERI

        Hello, Traderia.co is the page, I found them online or they called me, many contact numbers when they call then you cannot return calls there are numbers from the United Kingdom and Italy, the only contact I have is with a certain Fernanda tel: + 39 351 191 2609 by whats app, I invested a small amount of 2000eur, with many deceptions and managed to withdraw 1700eur, it took a lot to make the transfer, I have 300eur left that I am not going to lose either. somehow or other I want to get everything back.

        I wanted to know if when withdrawals are made you are obliged to pay a fee, because they tell me that to close the account I have to make a deposit of 250eur, I ask if it is true and why I have to make the payment and then wait if they make the transfer or not that trader's rabble, who for me are scammers?

      • Recommended Brokers

        Hello again Valeri, thank you first for all the information you provide us regarding your experience with Traderia.

        Regarding paying to withdraw, considering that we are talking about an unregulated broker, we would not send more money under any circumstances. How have you managed to withdraw your money? This will help other people with problems withdrawing money with Traderia.

        regards

  4. Carles torrens Reply

    It has really been the CNMV that has issued the warning.

    • Recommended Brokers Reply

      Hi Carles, actually the CONSOB (Italian regulator) and the CNMV, both regulators have warned about Traderia.

    • Recommended Brokers Reply

      Hello so and so, thank you very much for sharing this information about Traderia, mention that CONSOB (Italian financial regulator) has issued a warning against Traderia.

      Greetings.

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