Score
Insta-Trading
Cyprus|2-5 years| https://www.insta-trading.com/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Cyprus
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskAccount Information
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Website
insta-trading.com
Server Location
United States
Website Domain Name
insta-trading.com
Server IP
104.18.19.232
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.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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Maria 9942
Spain
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.
Exposure
2023-03-28
Nico Nava
Argentina
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!
Exposure
2021-12-16
FX8285949002
Mexico
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
Exposure
2021-12-09
壹H 柒壹柒柒柒
United Kingdom
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!
Positive
2023-03-14