✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Turbo Trading. 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 Turbo Trading and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | turbotrading.biz |
| 🏠 Company | Turbo Trading Corp. |
| ️ Regulatory | not regulated |
| contact from the website form | |
| 📈 Leading | unknown |
| 📌 Direction | Vanuatu, located at Río Rhin #77 06500 Cuahutémoc Cdmx. Floor 2 and 3. |
⚠️ Turbo Trading is owned by Turbo Trading Corp, the company is located in Vanuatu, 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 move on to analyze the account types that Turbo Trading offers, in this case, we note that it does not offer account types.
Information on the web
Turbo Trading provides a brief explanation about the services it offers, tutorials, FAQ section, not much else.
List of phone numbers
- So far the company does not have phone numbers.
🚫 Turbo Trading Final Rating 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Turbo Trading.
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 Turbo Trading:
| Date | Update – news |
|---|---|
| August 2022 | dow500, TurboTrading, foptrade, dow300, Dowbroker, FinanCenter, Single500, SMINVEST, Scope Markets, TechInvest, DowTrade y DowFx, all these sites belong to or are closely related to Turbo Trading Ltd, an illegal company located in Mexico City, which has a large number of complaints against it for all the scams committed. WE SUGGEST EXTREME CAUTION. |
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 Turbo Trading.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Turbo Trading
How to Report Turbo Trading
FAQs
How can I report Turbo Trading?
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 Turbo Trading a scam – is it scam?
Yes. We believe that Turbo Trading 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 Turbo Trading Reliable?
No. Turbo Trading 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 Turbo Trading?
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 (recommended) alternatives to Turbo Trading?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
At the moment all the accounts are detained, due to a KYC process, I have been following them since February. I repeat no one can withdraw. Because according to the Broker FXwinning is in audit
Hello HIDDEN, both Turbo Trading and FXwinning are proven scams, no one will be able to withdraw their money from there, everything they say is a lie and they try to gain time, you have to act quickly, if you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Hello good day.
I have an acquaintance who is putting money into a company called turbo, where he says it gives him very good performance so much so that he has put more of his acquaintances. I think it's this company?
He told me that it is a US company and the return is given in USD...
Hello Esteban, these companies sometimes pay returns so that you trust and overnight they have disappeared and blocked your accounts, they are companies set up and created to scam and many times they ask customers to bring in friends and family and in the end they all fall in the same trap convinced by a family member or a friend who was dupe and did not verify the reliability or seriousness of the company, did not verify that it had no regulation or license and did not realize that they were going to scam him or his family and to all his friends… DO NOT BELIEVE IN THESE FALSE RETURNS, EVERYTHING IS PREPARED TO SCAM YOU.
Greetings.
Hello, I remind all those affected that Dow500, Turbo Trading, Foptrade, Dow300, DowBroker, FinanCenter, Simple500, SMINVEST, Scope Markets, TechInvest, DowTrade and DowFx are all part of the same company and according to investigations we suspect that they are in Ciudad de Mexico.
My idea is that among all these companies, all of us affected get together and sue together. I think that if we come together we can get the authorities to move and really do something against these cyber thieves. Write me here those who want to achieve something. Greetings.
Antonio.
Hi Carlos, thanks for commenting on Turbo Trading. This broker is a SCAM (Dow500, Turbo Trading, Foptrade, Dow300, DowBroker, FinanCenter, Simple500, SMINVEST, Scope Markets, TechInvest, DowTrade and DowFx are part of a criminal group dedicated to international scams). 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 more money from you 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.
They are useless, they are a scam, I have given them my money and I have lost it, I have no way to claim, I need help
Hi Carlos, thanks for commenting on Turbo Trading. 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, the money is not put on the market, they only show it 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 more money from you 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.
A friend of mine got involved and they stole all his savings, at first it was all good words and now they don't even answer him, luckily he didn't put more, he was about to put 10.000 usd from his father... he got rid of reading all the comments. Thanks!!!
Hello Oswaldo, we are glad to have been of help and to have prevented you from losing your father's money. Thank you for your words.
Greetings.