✔️ Information reviewed and updated in April 2024 by Eduardo López
⭐ Opinions and information about the Insta-Trading broker ⭐
¿Is Insta-Trading broker (also known as insta-trading.com) really reliable? ✅ Is it safe for you to invest your money with this company? ❎ Is Insta-Trading trustworthy? ❎ 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 us with information about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to give the company a score according to their experience with it. 
Let's start with the analysis:
✔️ What is Insta-Trading? Insta-Trading is a broker for: Forex and CFDs.
✔️ The broker mentions being part of: Protiviti Group Ltd and Alcatel Group LTD. Actualización: They have confirmed to us that the real offices are located here: el Poblado, Medellín, Xerox building cra 43A # 15sur15, avenue el Poblado, Medellín, Colombia.
✔️ Where is it based? Insta-Trading is based in: Bulgaria and Cyprus.
✔️Is it a regulated broker? If we talk about regulation, the Insta-Trading website mentions absolutely nothing about being regulated, Insta-Trading is an unregulated broker.
We will continue to analyze the different account types that Insta-Trading offers. In the case of Insta-Trading we notice that it has 5 different plans or types of account: the Basic Account, the Bronze Account, the Silver Account, the Gold Account and the Platinum Account.
🔹 Basic Account- 24/6 support, daily market summary, education center, live webinars, daily analysis videos, price alerts. 40% welcome bonus.
🔹 Bronze Account- 24/6 support, daily market summary, education center, live webinars, daily analysis videos, price alerts, assigned trade advisor (new). 40% welcome bonus.
🔹 Silver Account: silver margins, 24/6 support, daily market summary, education center, live webinars, daily analysis videos, price alerts, assigned trade advisor (old). 60% welcome bonus.
🔹 Gold Account: gold margins, 24/6 support, daily market summary, education center, live webinars, daily analysis videos, price alerts, assigned trading advisor (VIP), personalized trading strategy, intuitive platform. 80% welcome bonus.
🔹 Platinum Account: Platinum Margins, 24/6 Support, Daily Market Summary, Education Center, Live Webinars, Daily Analysis Videos, Price Alerts, Assigned Trade Advisor (VIP), Custom Trading Strategy, Custom Training, Intuitive Platform. 100% welcome bonus.
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🔸 The platforms used to operate are: Insta-Trading's own platform.
🔸 Now, yes, we will analyze the different resources and aids that the company provides to traders on its website: some explanations of the products that Insta-Trading offers, explanation of basic concepts in the world of investments, some live graphs, economic calendar, news of financial events, pips calculator, really not much more.
Insta-Trading Features
What we like the most
- Modern investment platform.
- Low initial deposit.
What we like least
- Unregulated company.
- Little transparent company.
- Bad reputation | Many complaints.
- Very unsafe location.
- You will probably have problems withdrawing your money.
- In general, a very unsafe company.
Additional information about the company
🔸 Phone number:
🔸 E-mail: s
🔸 Website: insta-trading.com
🔸 Bonuses, promotions, offers: None by the moment
🔸 Clarification: If you think that our review is not correct, or you have a different opinion about this company, we invite you to leave a comment in this section - rating with your opinion.
⭐ Insta-Trading Rating ⭐
☑️ With the information we have so far, the comments and reviews, evaluations and criticisms of users and traders, our opinion is that it looks like a company we should be careful with.
☑️ Why? It is an unregulated broker, it is based in very unsafe countries (Bulgaria and Cyprus), when searching for information and other reviews about Insta-Trading we found a large number of negative reviews.
❗ March 2021 update: CNMV, Spanish financial regulator, has reported Insta-Trading due to fraudulent activities.
(I.e. Is Insta-Trading safe? How reliable is Insta-Trading? ❎ We consider it to be an unsafe, unreliable company and we do not recommend it. ❎ Why? For the reasons mentioned above. Here you can read comments about Insta-Trading.
Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.
Are you part of Insta Trading? Are you a representative or worker of the company? Write to us at >> use this form <<
👇 User and trader score 👇
I have been scammed by INSTA TRADING
Hello MARIA JESUS, investors who have been SCAMMED can go and claim their money in this ADDRESS (el Poblado, a neighborhood of Medellín, the building is called FRAUD and the sellers or commercials are complicit in the SCAM, we hope that this financial bar in Medellin will be closed soon. They always do the same thing, they ask you for more money that in the end will also be lost and they will not return anything to you, this broker called Insta-Trading is a SCAM, many investors have reported Insta-Trading for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. Everything they say is made up, nothing is true, it is a FRAUD.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
I have lost a lot of money with them, after trying to do something legally and realizing that it was of no use, I was able to obtain very useful information by bribing an employee. I don't want to go into details so as not to give clues to criminals. If anyone wants can contact me
Hello Petro, if you want to help many people and have information, the best way is to write to this link and we will publish what is necessary: https://brokersdeforexconfiables.com/contacto/
Thank you!
Hello Petro, did you manage to recover the money? I have problems and I don't know where to turn
Hello Maria, we recommend that all those affected recover the money through companies specialized in this type of management from the CHAT that we have on the website or in the following link: Get your money back, we are on your side
Greetings.
Can you tell me what you have done? I have been scammed too
Hello Gabriel, investors who have been SCAMMED can go and claim their money in this ADDRESS (el Poblado, a neighborhood of Medellín, the building is called FRAUD and the sellers or commercials are complicit in the SCAM, we hope that this financial bar in Medellin will be closed soon. They always do the same thing, they ask you for more money that in the end will also be lost and they will not return anything to you, this broker called Insta-Trading is a SCAM, many investors have reported Insta-Trading for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. Everything they say is made up, nothing is true, it is a FRAUD.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Unscrupulous criminal scammers.
Cristina Blanco, David Solís and Sebastián Fernández head this criminal plot.
They will pretend to be friends and take everything possible from you. Report in the courts and embassy. There are already judges behind them, sooner or later they will fall like others have done.
Hello ANDRES, investors who have been SCAMMED can go and claim their money in this ADDRESS (el Poblado, a neighborhood of Medellín, the building is called FRAUD and the sellers or commercials are complicit in the SCAM, we hope that this financial bar in Medellin will be closed soon. They always do the same thing, they ask you for more money that in the end will also be lost and they will not return anything to you, this broker called Insta-Trading is a SCAM, many investors have reported Insta-Trading for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. Everything they say is made up, nothing is true, it is a FRAUD.
We recommend all those affected to try recover the money through companies specialized in this type of management from chat that we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
I was scammed by that company almost 6 months ago, my cousin is from the central technological research brigade, and I have been able to find out that they are based in Albania, Poland, Salvador and Mexico, the rats were relocated to Mexico and from there they do all their misdeeds
According to what we have confirmed, the address of the headquarters in Mexico is Avenida Insurgentes Sur 1389 4th floor.
We know that they have chosen those countries because of their links with the mafias.
Hello Antonio, can anyone confirm the address that Antonio mentions? Investors who have been SCAMMED can go and claim their money at this ADDRESS (el Poblado, a neighborhood of Medellín, the building is called FRAUD and the sellers or commercials are complicit in the SCAM, we hope that this financial bar in Medellin will be closed soon. They always do the same thing, they ask you for more money that in the end will also be lost and they will not return anything to you, this broker called Insta-Trading is a SCAM, many investors have reported Insta-Trading for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. Everything they say is made up, nothing is true, it is a FRAUD.
We recommend all those affected to try recover the money through companies specialized in this type of management from chat that we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
Trust 0.
These scammers have no scruples.
They don't care about the health of families or extreme cases of need.
They try by all means to squeeze the most out of it. If you read this it's already late, it's because they hooked you. Read comments, names and addresses. Complaint in edit
Interpol in addition to other international entities. You can also report through embassies.
Hello Andres, investors who have been SCAMMED can go and claim their money in this ADDRESS (el Poblado, a neighborhood of Medellín, the building is called FRAUD and the sellers or commercials are complicit in the SCAM, we hope that this financial bar in Medellin will be closed soon. They always do the same thing, they ask you for more money that in the end will also be lost and they will not return anything to you, this broker called Insta-Trading is a SCAM, many investors have reported Insta-Trading for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. Everything they say is made up, nothing is true, it is a FRAUD.
We recommend all those affected to try recover the money through companies specialized in this type of management from chat that we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
Good afternoon, I am writing to you so that I know how the insta-trading broker works internally, I worked with them, at the outset they give you a false name, mine was XXX XXXXX, no one has their real name, they tell you that invent a life, the office is supposedly in London England, but this is totally false because they are in Medellín Colombia, I realized that they were scammers and that is why I did not want to continue working with them.
About the names of the owners and heads of insta-trading, some names I know, but they are all false names because no one is called there by their real name, the address is El Poblado, a neighborhood of Medellín, the building is called Xerox cra 43A # 15sur15, avenida el poblado, Medellín Colombia, the sales manager calls herself Rebeca Santos internally, her real name if I'm not wrong is Estibalis but I don't remember her last name, Michel Rodríguez an account manager, Sofía Guzmán account manager, Jorge, financial advisor, Sebastián financial advisor, Cristina Blanco administrative assistant, and I don't remember any more names, but nevertheless the only real name I remember is Rebeca's because, as I indicate there, no one is called by their real name.
Their modus operandi is that they give you a database of clients who have registered in commercial campaigns for bitcoin or some asset in the financial market, you contact the client and convince them to make the first investment, after that The administrative assistant contacts the client to make an appointment with the financial advisor, but what this person does is drain the client's account until it reaches zero.
What the advisers require is a supposed first investment of € 250, I never really knew what financial advisers talk to clients because they do everything in an office behind closed doors, I hope and this information will help them.
I never cheated anyone there, I was about to do it, I will not deny it, but I did it in truth innocently, and after having started working with them I realized what they were doing and I quit, I am an honest person of good principles and I do not like to deceive people, happy night.
I advise you if you are going to bring these people to justice, try as much as possible to request an extradition with the government of Spain, since local laws are very permissive and they would not be behind bars for long, another thing that had escaped me is that I managed to realize before leaving that this gentleman Jorge, arrived in Colombia fleeing from the justice of Mexico.
Hello FORMER WORKER, Thank you very much. This information is very helpful, so investors who have been SCAMMED can go and claim their money in this ADDRESS (el Poblado, a neighborhood of Medellín, the building is called FRAUD and the sellers or commercials are complicit in the SCAM, we hope that this financial bar in Medellin will be closed soon. They always do the same thing, they ask you for more money that in the end will also be lost and they will not return anything to you, this broker called Insta-Trading is a SCAM, many investors have reported Insta-Trading for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. Everything they say is made up, nothing is true, it is a FRAUD.
We recommend all those affected to try recover the money through companies specialized in this type of management from chat that we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
For security reasons I cannot give my name, but I worked as an account manager for these scammers, everything they have is false, the names, the location of the supposed offices in Brigston London. Because they are actually in Medellin, Colombia, everyone has a false name, they tell you to invent a life, a personality, be very careful and don't fall into the hands of these bandits, I really didn't want to continue working with them. , because I don't like illegal things and in reality I didn't last more than a month working with them, be careful and if you can file a complaint and catch them, do it, and put these bandits behind bars, which is where they should be, happy afternoon
Hello Anonymous, we appreciate your bravery, help us, tell us where your offices are. They always do the same thing, they ask you for more money that in the end will also be lost and they will not return anything to you, this broker called Insta-Trading is a SCAM, many investors have reported Insta-Trading for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. Everything they say is made up, nothing is true, it is a FRAUD.
We recommend all those affected to try recover the money through companies specialized in this type of management from chat that we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
Hello, has anyone been able to recover their money? I was scammed and I don't know what to do anymore.
Hello Astor, they always do the same thing, they ask you for more money that in the end will also be lost and they will not return anything to you, this broker called Insta-Trading is a SCAM, many investors have reported Insta-Trading for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. Everything they say is made up, nothing is true, it is a FRAUD.
We recommend all those affected to try recover the money through companies specialized in this type of management from chat that we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.