✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the broker Urustrade (also called urustrade.com), is a Forex, Cryptocurrency and CFD broker. Is Urustrade really recommended to make 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. ✅
➡️ In this section you can find: opinions about Urustrade ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is urustrade ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review on this 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: UTIS International Limited.
✅ Regarding its location, the broker mentions being based on: unknown. Updated: we have received messages assuring that the real address of Urustrade is; Tennesee 6, Napoles, Benito Juárez, 03840 Mexico City, CDMX, Mexico. The recruitment of workers for the company is carried out by H&M consultants located in insurgentes sur 753 piso 2, Mexico City, and Urustrade calls itself Cupra center
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌
If now we go on to analyze account types offered by Urustrade, we note that the page does not offer any information about having different types of account.
Las platforms to operate that Urustrade offers are: the platforms MT4 and MT5.
We will now analyze the different resources and aids for traders that Urustrade provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
Urustrade provides the following aids or resources to traders or interested parties: some live charts, explanation of basic concepts, information about the company, news, really not much more than this.
| Other information about Urustrade |
Some more information in case you want to contact the company, or see its website for yourself.
🌏 Website: urustrade.com
📞 Telephone number: does not have.
📧 Email: contact from the website.
You might be wondering why we did a review on Urustrade. 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, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
>>> Assessment on Urustrade <<
Ending with this section, in our opinion Do we believe that the company Urustrade is trustworthy? Should you invest your money with the company?
The truth is that we recommend to be careful, because: this broker is not regulated by any body and does not disclose where its headquarters are; and when looking for reviews about Urustrade We found numerous negative reviews warning about this broker. We suggest using caution.
⛔ Attention ⛔ : in March 2021 CNMV added Urustrade to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ warning for March 2021 of CNMV
⛔ Attention XNUMX-hour ⛔: the broker Urustrade is linked with BlackCore, 1000 extra, Alpha Assets Group, Handle-GP, Aurora First, Bitcoin Bank, Crypto Broker, Emporio Trading, EurobondPlus, hispamarkets, LivingTradeFX, MaximusTrade, M Broker, MMT Investing Group, MyTradeMM, OneXGlobal, poloinvest, QSmart Limited, SmartEnevita, summapips, Apollo Management y Vanki Trading, brokers with a bad reputation and complaints from regulatory entities. ⛔ WE SUGGEST EXTREME 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?
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 = ”711 ″]
Hello friends, I worked for several of these companies, I can tell you that they are a very large group, and that they change brokers as they have problems with the law or have too many complaints, the group at least includes all these brokers: 1000extra, Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading, Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading
As you can see, they are all brokers with the same characteristics: no regulation, many complaints of fraud. I hope to return soon with more information from the owners, for now I can tell you to stay well away from any of these companies, as I told you I was working for these group of scammers and they are the worst, they only think about making the customer deposit as much as possible and steal everything. You will never win anything. The money is not even invested it is a completely rigged investment platform. I worked with them but I regret it a lot, I did it because in my country there are few jobs and I needed money to feed my family. But after working with this group of thieving worms, I realized that I couldn't continue to be involved with those kinds of people. I hope my message helps you.
Hello Information, thanks for writing about Urustrade. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all his clients: Alfa Assets Group, Apollo Management (invest-apollo .co), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global (one-xglobal.uk), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
hello, good afternoon, I have my account with money and I can't withdraw it, and nobody gives me information, could you advise me to be able to withdraw my money, thanks in advance
They call you and give you the strategy, at the beginning it makes you win one, two, three times later they pressure you to deposit more money, they tell you that the more you invest the more you earn and that is where ambition comes in and you start depositing more money until they make you lose little by little, the problem is that they do not allow you to retire until you lose everything, in my case they informed me that the person who attended me had suffered a crisis of POWER where she always wanted to win more and more and I ended up losing everything but if I wanted my money back I had to deposit more money to be able to operate well again and that they would help me that what I deposited URUS TRADE would give me 150% more of my deposit, I tried to tell them yes in what I found a way to be able to sue them but to date I have not found the way if someone could guide me I would appreciate it
Hello ruben, you must get your money back, read below. They are scammers but we already have their address, now all those scammed by these criminals and the police can go to these addresses to ask for explanations and their money, thanks for sharing your experience with Urustrade. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies and manipulations, the operations are not real, they do not put the money in the market, they only make you see it and in the end they tell you that you have lost and they keep it.
COMMERCIAL OFFICE / SCAMS: Tenesse 6, Napoles, Benito Juárez, Mexico City, Mexico. (see address HERE)
NEW COMMERCIAL / SCAMMERS RECRUITING OFFICE: Insurgentes sur 753 piso 2, Mexico City, Mexico (H&M consultores). (See offices here)
⛔ Attention ⛔ in March 2021 CNMV added Urustrade to its list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔ (see link)
You can see other options here: Ranking
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.
urustrade.com
I also cheated.
They call you and give you the strategy, at the beginning it makes you win, then they pressure you to deposit more money, then it makes you lose everything and then asks to deposit to recover the investment and they block all the operations of the urustrade platform and nothing can be done.
Hello Wilfredo, they are scammers but we already have their address, now all those scammed by these criminals and the police, can go to ask for explanations and their money at these addresses, thank you for sharing your experience with Urustrade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies and manipulations, 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.
COMMERCIAL OFFICE / SCAMS: Tenesse 6, Napoles, Benito Juárez, Mexico City, Mexico. (see address HERE)
NEW COMMERCIAL / SCAMMERS RECRUITING OFFICE: Insurgentes sur 753 piso 2, Mexico City, Mexico (H&M consultores). (See offices here)
⛔ Attention ⛔ in March 2021 CNMV added Urustrade to its list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔ (see link)
You can see other options here: Ranking
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.
It is definitely a fraud. They are unscrupulous criminals and they have everything perfectly organized. They collect money illegally through very elaborate deceptions that they have very well prepared. They sell you the idea of an accompaniment to carry out stock operations that promise to be very effective but everything turns out to be a very well prepared script to convince those who think they can get out financially thanks to them. For now I have identified three accomplices who use the following names: Bladimir Marquez, Fernanda Beltrán and Leonardo Barriga (I do not remember the name of the latter very well) who is posing as the manager.
To collect the money with TC they use a platform from Panama that is also fraudulent, called PayPan.
They do not return the money and when they realize that you already know about the fraud, they stop calling you and disappear.
Unfortunately I was scammed out of 340 euros because I couldn't make the last payment of 160, to complete 500 euros, which is what they demand of you.
They show false identities as endorsed traders, surely even the names are false, so that you believe in all the deception.
The prizes that they publish on the page are false (I have verified it personally) and they do not have any regulation of the ones they mention.
Hopefully read this before falling.
VERY CAUTION. THEY TAKEN ADVANTAGE OF ME FOR THE NEED, I HOPE THIS TEXT WILL BE USEFUL SO THAT NOBODY ELSE FALLS
Hello Alejandro, they are scammers but we already have their address, now all those scammed by these criminals and the police, may go to ask for explanations and their money at these addresses, thank you for sharing your experience with Urustrade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies and manipulations, 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.
COMMERCIAL OFFICE / SCAMS: Tenesse 6, Napoles, Benito Juárez, Mexico City, Mexico. (see address HERE)
NEW COMMERCIAL / SCAMMERS RECRUITING OFFICE: Insurgentes sur 753 piso 2, Mexico City, Mexico (H&M consultores). (See offices here)
⛔ Attention ⛔ in March 2021 CNMV added Urustrade to its list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔ (see link)
You can see other options here: Ranking
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.
Good morning, what a pity my name is Juan and they also robbed me, they gave me false information so that I could fall, offering me a number of things so that I could fall and give them money, what do I do, help me?
Hello Juan, they are scammers but we already have their address, now all those scammed by these criminals and the police, may go to ask for explanations and their money at these addresses, thank you for sharing your experience with Urustrade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies and manipulations, 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.
COMMERCIAL OFFICE / SCAMS: Tenesse 6, Napoles, Benito Juárez, Mexico City, Mexico. (see address HERE)
NEW COMMERCIAL / SCAMMERS RECRUITING OFFICE: Insurgentes sur 753 piso 2, Mexico City, Mexico (H&M consultores). (See offices here)
⛔ Attention ⛔ in March 2021 CNMV added Urustrade to its list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔ (see link)
You can see other options here: Ranking
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.
I looked for a job in this company as a telephone agent, they dial from a makeshift house as an office located in Tenesse 6, Napoles, Benito Juárez Mexico City. Recruitment is carried out with H&M consultants located in Insurgentes sur 753 piso 2, Ciudad de México. The company calls itself cupra center. The training is given by a Manuel Valdezy a certain Alfonso in the training they tell you that you are going to earn a lot of money they give you a database with numbers from Guatemala, Colombia, Peru and Mexico, the treatment is disrespectful and dishonest. all they do is lie to people both to their clients and collaborators. Alfonso unjustifiably fired me and it was just a waste of time for me since they didn't pay me a penny. Alfonso's personal number is 5545032167
Hello Miguel, YOUR INFORMATION VERY GOOD !!!, Now all those scammed by these criminals and the police, will be able to go and ask for explanations and their money at these addresses, thank you for sharing your experience with Urustrade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies and manipulations, 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.
COMMERCIAL OFFICE / SCAMS: Tenesse 6, Napoles, Benito Juárez, Mexico City, Mexico. (see address HERE)
NEW COMMERCIAL / SCAMMERS RECRUITING OFFICE: Insurgentes sur 753 piso 2, Mexico City, Mexico (H&M consultores). (See offices here)
⛔ Attention ⛔ in March 2021 CNMV added Urustrade to its list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔ (see link)
You can see other options here: https://brokersrecomendados.com/brokers-recomendados-2021/
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
Hello good afternoon, do you recommend this broker to operate?
They told me to place 500 and then 2000 for loans, cancel the loan and magically they entered a higher lot and the account went red, then I tried to recover the account with some entries and there was 900 euros left. When I asked that I wanted to withhold the money they told me that they show so much we could continue operating and that it would take time, then they made an operation. That put it again in the red and the only solution they give you is to put capital again, I preferred to lose what I already had to follow. That was on 25.05
Today 30.06 another girl called me and told me that they are calling me for the recovery area and that my analyst Antonio Beltran is being investigated but that now if they are going to recover the money but at least I will have to place 1000 thousand euros more to be able to recover the account.
They want to fool people again
Hi Katherine, thank you for sharing your experience with Urustrade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies and manipulations, 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.
⛔ Attention ⛔ in March 2021 CNMV added Urustrade to its list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔ (see link)
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
Hello good afternoon, do you recommend this broker to operate?
Hello Monabella, thank you for sharing your experience with Urustrade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies and manipulations, 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.
⛔ Attention ⛔ in March 2021 CNMV added Urustrade to its list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔ (see link)
You can see other options here: https://brokersrecomendados.com/brokers-recomendados-2021/
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
A while ago an advisor from Urustrade spoke to me who was trying to sell me the service, first he told me that his name was Juan Manuel and then José Manuel and that his headquarters were in London. Right away he started talking to me about leveraged capital, when I told him that I do not invest with leveraged capital and his jovial tone of voice changed and he started more aggressive,
Hello Alamar, that's right, when things don't go the way you want they come to belittle you and even insult you in a humiliating way, in reality they are people who don't even have elementary school and live with the frustration of only being able to earn a living by stealing from others people.
Greetings.
They want to make you accept the loan, don't do it, it's cheating, then they tell you that you owe them money.
you end up losing everything always
Thieves