Opinions and information about the Ballion broker
¿It is the really reliable Ballion broker (aka ballion.net)? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.
The Ballion broker is a broker of: Forex and Cryptocurrencies.
The broker mentions to be part of: Ballion Investments Ltd.
Ballion is based on: they claim to be located in the United Kingdom, but Ballion is not registered there, this information is false.
If we talk about regulation, Ballion broker does not mention anything about being regulated, Ballion is an unregulated broker
We will continue to analyze the different account types that Ballion offers. In the case of Ballion, we note that it has 6 different plans or types of account: Main Account, Basalt Account, Onix Account, Enthusiast Account, Platinum Account and Veteran Account.
Main account: minimum initial deposit of $ 300, principal included, return 10% in 5 days.
Basalt Account: minimum initial deposit of $ 600, principal included, return 15% in 7 days.
Onix account: minimum initial deposit of $ 2.000, principal included, return 20% in 7 days.
Enthusiast Account: minimum initial deposit of $ 5.000, principal included, return 30% in 10 days.
Platinum Account: minimum initial deposit of $ 20.000, principal included, return 35% in 10 days.
Veteran Account: minimum initial deposit of $ 51.000, principal included, return 40% in 15 days.
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The platform used to operate is: own platform.
Now, yes, we will go on to analyze the different resources and aids that the company provides to traders on its website: some explanations of the products that Ballion offers, explanation of basic concepts of the investment world, really not much more.
Additional information about the company
Phone number: 1-253-444-6837
E-mail: [email protected]
Clarification: If you think that our review is not correct, or you have a different opinion, we invite you to leave a comment in this same section - evaluation.
* Bonuses or promotions: None by the moment
With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with.
Why? It is a broker that does not have a registration and is not regulated, therefore we do not know where it really is located, in addition, when looking for information and other reviews about Ballion we found a large number of negative reviews.
January 2021 update: CNMV, Spanish financial regulator, has reported Ballion for fraudulent activities.
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