✔️ Information reviewed and updated in April 2024 by Eduardo López
⭐ Opinions and information about the TowardsSource broker ⭐
¿Is the TowardsSource broker (also known as towardssource.com) really trustworthy? ✅ Is it safe to invest your money with this company? ❎ Is TowardsSource 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 TowardsSource? TowardsSource is a broker of: CFDs.
✔️ The broker mentions be part of: not mentioned.
✔️ Where is it based? TowardsSource is based on: not mentioned.
✔️Is it a regulated broker? If we talk about regulation, the TowardsSource broker does not mention being regulated.
❌ Actual location of company offices? We don't know yet, we appreciate someone (brave) giving us this information.
❌ Names of the actual owners? Still unknown, we appreciate any information.
We will continue to analyze the different account types that TowardsSource offers. In the case of TowardsSource, we note that it has 7 different plans or account types:
🔹 Basic account: minimum deposit of $ 250.
🔹 Bronze account: no minimum deposit.
🔹 Silver account: minimum deposit of $ 10.000.
🔹 Gold Account: minimum deposit of $ 25.000.
🔹 Platinum account: minimum deposit of $ 50.000.
🔹 Pro Account: minimum deposit of $ 100.000.
🔹 VIP account: minimum deposit of $ 250.000.
Is your broker giving you problems?
Leave a comment on our website explaining your difficulties and we will try to help you.
🔸 The platform used to operate is: own platform.
🔸 Now, yes, we will analyze the different resources and aids that the company provides to traders on its website: a brief explanation of the services it offers, educational section, FAQ section, not much else.
TowardsSource 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.
More information about the company
🔸 Phone number: 442081028869
🔸 E-mail: [email protected] | [email protected]
🔸 Website: towardssource.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.
⭐ TowardsSource Rating ⭐
☑️ With the information we have so far, the comments, evaluations and criticisms of users and traders, ⚠️ our opinion is that it seems like a broker with which we have to be careful ⚠️. We do not recommend it.
☑️ Why? Is a broker no regulation and further we do not know its true location, on the other hand, when looking for information and other evaluations about TowardsSource find a lot of negative reviews and complaints, overall negative feedback.
(I.e. Is TowardsSource safe? How trustworthy is TowardsSource? ❎ 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 TowardsSource.
❗ February 2022 update: CNMV, Spanish financial regulator, You have reported TowardsSource due to fraudulent activity.
🚫 Link to the warning 🚫 on the official website of the CNMV.
❗ Attention: according to customer messages TowardsSource is linked to Agartha Asset Management y hexally, both brokers with a terrible reputation and numerous complaints of fraud. We suggest extreme caution.
❗ April 2022 update: BaFIN, German financial regulator, You have reported TowardsSource due to fraudulent activity.
🚫 Link to the warning 🚫 on the official website of BaFIN.
❗ June 2022 update: FSMA, Belgian financial regulator, You have reported TowardsSource due to fraudulent activity.
🚫 Link to the warning 🚫 on the official FSMA website.
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 TowardsSource? Are you a representative or worker of the company? Write to us at >> use this form <<
WITH THIS UNRESPONSED EMAIL SENT TO RACHEL DAVIS IT IS CLEAR WHAT TOWARDS SOURCE IS
Jorge Rubio
dl., 25 apr. 12:31
for Rachel
Barcelona (Spain) 24 April 2022
Towards Source Company
160 Queen Victoria EC4V5EX-London
Tel.+447726550144 +442081028869
United Kingdom
Dear Rachel, in response to your last email, there is no possibility to deposit the €6000 outstanding bonus, after attempts to negotiate the problem:
1 Desisting or canceling this i-yuande purchase, keeping the company towards source with all the benefits of approximately $50000, leaving my account only at $40000, which was more or less what it was before the i-yuan promotion. Thus compensating the expenses generated towards source. If you accept my solution, the idea is to continue investing in towards source, charging 5% of the capital each month and making new income in June, leaving April and May out of investment.
2 On April 5 I could take a flight to London (I suppose your office is there), we would meet at your headquarters, then a part of the balance in USDT would be transferred to my bank account, at the same time, you would be paid the 6000 euros of the bonus in euros or pounds in cash or by means of a bank check guaranteed by my bank Tríodos bank in the name of Towardssource.
3 I renounce my account hosted on your Towardssource website dated 30/03/2020 of 84.074,089 USDT cryptocurrencies in exchange for the return of my contribution from 22/12/2021 to 28/02/2022 through COINBASE Ireland with transfers of 250+2600+6000= €8850 from my Triodos Bank account.
This return is really a business for your company, since in three months the benefits obtained (if they are real) are 84.074,89 -6000 loan = 78.074-return contribution 8.850 = 69.224.69 USDT On the contribution it represents almost 360% of benefit. The world would line up to invest in your company
Being the positive balance in their favor, it is absurd that they keep not returning (according to their rules that they have never sent despite claiming them) if I do not contribute €6000 more, it seems another ruse to keep more contributions.
4 My last proposal to Jane was a second chance to leave the account at $8850 and start again to invest in cryptocurrencies without financing bonds, keeping the company with all the profits obtained, which was also denied.
As the negotiation has not been possible due to the rules of your company, I proceed to report the corresponding fraud, also to avoid problems with the Spanish Tax Agency, since in the income statement for the year 2022 they would claim the situation of my investment in cryptocurrencies (according to my lawyer). The most correct thing would be section 4 and continue working and with you.
regards
Jorge Rubio
Hi Jorge, this broker called TowarsSource is a SCAM, the BAFIN (German Financial Regulator) has sued TowardsSource for fraudulent activities (See link BAFIN), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.
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
Greetings.
Do not trust them, even the regulator BAFIN denounced them
Hello Gonza Y, this broker called TowarsSource is a SCAM, the BAFIN (German Financial Regulator) has sued TowardsSource for fraudulent activities (See link BAFIN), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.
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
Greetings.
Hi, I was contacted by the same person. Thank you all for leaving your feedback about these crooks, they just want to steal your money. The crooks name is towardssource.com don't do it. They want to rob you. They ask for money and when you want to withdraw they disappear.
Hello Nestor, this broker called TowardsSource is a SCAM, the CNMV (Spanish Financial Regulator) has denounced TowardsSource for fraudulent activities (See CNMV link), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
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 am a victim of these towarssource scammers, they are professionals in cheating and lying, please, if there is someone who has also been a victim, I would like to get in touch to see what we can do against these thieves.
Hello Mayka, this broker called TowardsSource is a SCAM, the CNMV (Spanish Financial Regulator) has denounced TowardsSource for fraudulent activities (See CNMV link), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
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.
They have been warned by the CNMV regulator, I would be very careful
Hello Juan Carlos, this broker called TowardsSource is a SCAM, the CNMV (Spanish Financial Regulator) has denounced TowardsSource for fraudulent activities (See CNMV link), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
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.