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Insta-Trading -

Score

1.48 /10
Danger

Insta-Trading

Cyprus

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.insta-trading.com

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Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.75

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Insta-Trading

Company Abbreviation

Insta-Trading

Platform registered country and region

Cyprus

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

FRAUD!

I have a 2000 euros account with INSTA TRADER, but they do not respond nor return the money. They are real scammers. We are going to unite with those who are scammed and harmed by them and sue them. Also your web page is down!

Nico Nava
2021-12-16 13:00
Unable to Withdraw

Bad person

Hello. I am pleased that this company has not let me enter my account and the page is down. Unfortunately, I invested $ 100 there. Now, everything is lost,and I would have investigated their silly platform, also the person who recommended me and disappeared from the Map

FX8285949002
2021-12-09 22:12
Unable to Withdraw

Maria Josefa Bastida Mateo

I have invested more than 20,000 euros and in my account more than 75,000 euros and they have not let me make any withdrawals and they have also tried to make transfers of 29,000 euros from my father's account. All this at insta-trading.com. I always communicated with Carolina de la rosa and then a certain Saul who was the one who told me the transfers I had to make, to be able to make the withdrawal, which never took place. The first deposits were by credit card and then I had to ask for loans and I contacted CNV and Victoria Pereira stole 5 transfers of 1000 euros through anidex, because I had to make the payment before receiving my money. So in total I have been scammed more than 25,000 euros. So I would beg them to see if you can help me.

Maria 9942
2023-03-28 03:49
Insta-Trading · Company summary

General Information & Regulation

Insta-Trading is an online forex broker owned and operated by Trasilion EOOD, a company registered in Bulgaria. It turns out Insta-Trading.com is NOT REGULATED and Be certain that investments in unregulated brokers are almost always lost, never to be seen by the user.

Market Instruments

Trading instruments offered by Insta-Trading include: forex currency pairs, indices, commodities, bonds, cryptocurrencies, ETFs, and stocks.

Minimum Deposit

The depositing section in the client portal reveals that the minimum deposit is $250.

Leverage

The maximum trading leverage offered by Insta-Trading is capped at 1:30, in accordance with the guidelines set by the European Securities and Markets Authority (ESMA).

Spreads & Commissions

In terms of spreads offered, a 4 pips spread for the EUR/USD pair, which is far from the 1.5 pips average cost of trade.

Trading Platform Available

The available trading terminal is one that we have seen numerous times used by unregulated brokers. Its one of the most notable signs that the broker at hand is unlicensed. For those that are new to the forex world, this trader uses a smart tactic of relying on visuals to lure in inexperienced traders.

Deposit & Withdrawal

The depositing section in the client portal reveals that the minimum deposit is $250. The payment methods are debit card, credit card, and wire transfer. The withdrawal methods are credit cards, wire transfers, and a bitcoin wallet that we did not bother to check. Aside from what we just revealed, the withdrawal section is useless. All withdrawals are issued a 3.5% charge. In case the percentage equals to $50 or below, the user will be charged $30 instead. There is also a monthly maintenance fee of 0.5%. Last but not least, withdrawals are processed within 5 days.

Scam Tactics

The most popular scam that we will cover today is used by 95% of all illegal brokerages, and other fraudsters. It revolves around soliciting users into depositing, with some room for improvisation. Most users who fall for these sooner or later realize it.

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Comments

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壹H 柒壹柒柒柒
more than one year
Insta-Trading's official website is already dead, so don't waste your time or money here. However, I would like to add that traders should always put safety first when looking for a forex broker, because it doesn't matter how good and attractive the trading conditions are if your money is all scammed!
Insta-Trading's official website is already dead, so don't waste your time or money here. However, I would like to add that traders should always put safety first when looking for a forex broker, because it doesn't matter how good and attractive the trading conditions are if your money is all scammed!
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2023-03-14 16:51
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