✔️ Information reviewed and updated in April 2024 by Eduardo López
IS FtmTrade RELIABLE? OPINIONS
In this post I will analyze FtmTrade.Is the broker FtmTrade (also known as ftmtrade.com) really trustworthy? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I believe that FtmTrade is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Not mentioned |
| ???? Direction | Mention being located in UK but we think it's fake |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | + 442037721060 | + 442037721026 |
| [email protected] | |
| 🌐 Website | ftmtrade.com – ftmtrade.co – ftmtrade.info |
| ???? Live Chat | Yes |
| ❓ Company type | Cryptocurrencies |
📞 LIST OF PHONE NUMBERS:
+ 442037721060 | + 442037721026
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of accounts that FtmTrade offers; They are divided into 7 accounts: Bronze, Silver, Gold, Platinum, Diamond, Premium and VIP. Here is a table with a little more information about minimum deposits by account type.
| account type | MINIMUM INITIAL DEPOSIT |
|---|---|
| Bronze account | €10,000 |
| Silver Account | €25,000 |
| Gold Account | € 50,000 |
| Platinum Account | €100,000 |
| Diamond account | €250,000 |
| Premium account | €500,000 |
| VIP account | €1,000,000 |
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the FtmTrade website, we can notice that they offer educational resources, information about the different types of accounts, an explanation of the products where the capital is invested, the location of the company, and the means of contact.
If it makes me nervous that they do not mention anything about its regulation
Another unfavorable point is the location: they do not mention where they are located, be very careful!
⭐ FtmTrade OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention where it is located
2) It is an unregulated company
3) The company has no seniority, it is a company without a track record
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that FtmTrade is not trustworthy and it is a very unsafe company.”
💬 USER REVIEWS:
I have come across various negative reviews, claims, complaints and negative feedback on FtmTrade. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and customers of the company at the end of this review.
Are you a client of FtmTrade? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) Actualización October 2022: la CNMV, Spain's financial regulator, has denounced FtmTrade.
2) Update April- 2023: Complaint against the broker FtmTrade of the Financial Markets Authority, AMF.
3) Update August- 2023: According to messages from clients, the broker FtmTrade is linked to Portrades with a very bad reputation.
✔️ CLAIM MONEY FROM FtmTrade:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can start capital recovery.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT FtmTrade:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
FtmTrade is a Cryptocurrency company.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
FtmTrade is a company that I consider to be UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
Good afternoon, I want to explain my experience with FTMTRADE, let's be clear that it is a clear SCAM.
They contacted me and explained to me how profitable it is to invest little money in this broker. I deposited €500 in the account 127799 opened for me and from then on they called me daily. I could log into my account and see how the profits increased in a short time, until reaching around €14.000. The problem arose when I told PEDRO CHINEA CASTRO, who was supposedly carrying my wallet, that I wanted to recover the €500 that I initially deposited. After many ambiguities AND LIES he tells me that I cannot withdraw only what I deposited, that it has to be the entire amount of the account and that to do so I have to previously deposit the amount corresponding to taxes (29%, about €3.500), he I said that I didn't have that money and that I only wanted to withdraw the €500 I initially deposited. This PEDRO CHINEA ENDED UP GETTING ANGRY WITH ME AND TOLD ME THAT HE WOULD NOT CALL ME ANYMORE. That's how it was, they blocked my access to the account: 127799 and they deleted all the emails and telegrams that we have sent to each other. Until today. This started at the beginning of this year 2023.
On behalf of FTMTRADE I was contacted during that time by the following liars and scammers:
PEDRO CHINEA CASTRO
CARLOS CISNEROS
STEPHAN VICAR
DIEGO PEREZ
NICOLAS ROMERO and a certain
MARIO.
Don't fall for their lies, they are scammers who only want to take your money
FTMTRADE IS A SCAM
Hello Miguel, FtmTrade is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or from this link: Get your money back, we are with you
Greetings.
The rascal ALEJANDRO MARTINES has sent me 15 emails since December asking me to withdraw my €14.760 that I have in the FTMTRADE account that he helps me I only have to pay €2800 of the commission and in 5 minutes the money is in my account is a Sinic scoundrel without scruples or why do I tell him that I'm poor, he doesn't care, he just wants to steal
If Luis Alberto, you pay €2800 and add it to the money that those criminals will have stolen from you, do not do anything they tell you, they keep all the money from all the clients, these scammers cannot be trusted.
Hello, good afternoon, I leave this comment so that other people do not fall for this scam.
First they call you, they tell a milonga until they convince you, then in my case you pay the minimum
€250,00, they tell you that you can recover it whenever and however you want, and that the account advisor's open platform has an automated system that carries out the transactions, until then, everything is fine, until
that you decide to make a withdrawal.
It's impossible, they put you off, they convince you to leave it a bit longer, they even contact you via Telegram.
Well, the fact is that my account reached €13.000,00, so I decide to withdraw and the problems begin, I can no longer enter the page, my supposed advisor does not attend me, he insulted me and deleted himself from Telegram, his name is Alejandro Gonzales . Do not fall, look for more information.
Hello Antonio, FtmTrade is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or from this link: Get your money back, we are with you
Greetings.
Good morning, someone has problems with retirement? I can not. Thank you very much for your attention
Hello Julian, FtmTrade is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or from this link: Get your money back, we are with you
Greetings.