TradInvestor Review Is A Scam Or Legit Broker

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TradInvestor Review: Is A Scam Or Legit Broker? Review: this is the website of a Forex broker that claims to be based in Bulgaria. Is TradInvestor a scam Forex broker? Many new traders are entering the market and they have become easy targets for scammers. Read this review before starting trade with this broker.

The most vital part of our reviews is the uncovering of if a company or Forex broker is properly licensed or not. To do this, we first establish the location or region where it claims to be based. Then we check with the commission or authority regulating trade there whether it is listed among regulated companies or not.

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TradInvestor does not mention a location but we surmised it was based in Bulgaria because it mentions Bulgarian laws in its terms and conditions. Forex trading in the region is under the jurisdiction of the Financial Supervision Commission of Bulgaria. Checking the online registry of this authority turned up nothing about the company.

Trading with a Forex broker that is unlicensed poses many dangers to traders’ funds. Misappropriated funds may not be recoverable by the government as well. Unlicensed brokerages are not under any rules of traders and this puts traders in more risk than they will be in if they had chosen properly licensed ones.

Advantages of TradInvestor

The broker in addition to forex trading services offers multiple educational tools. Many payment options are also mentioned along with a trusted client support system. Major trading assets are included in the trading portfolio of this broker. Clients are promised top trading tools that will help them see consistent profits.

It is common for Forex brokers to start out with claims of making clients richer. This is because everyone seeking out easier ways to trade effectively does so to make more profit.

However, traders need to be careful about believing everything they encounter in the business sphere. Some are geared to just deceive and steal their funds. Considering what is offered and proofs are effective means of discovering fraud as well as reading our reviews and comparing the offers to those of other legit brokers at the bottom of this article.

TradInvestor Trading Platform

There is no mention of the kind of trading platform to be used by clients of TradInvestor. We advise readers and traders to always look out for the MT4 or MT5 platforms. The MetaTrader platforms are commonly used because they allow the use of trading robots.

Legit brokers are known to offer at least the popular MetaTrader 4 or 5 trading platform.

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These platforms are very good signs as they have become some of the most widely used by experienced traders. They are found to be compatible with various devices’ operating systems. All can be used on desktops, Linus, Windows, iOS, and Android.

Tools that come with these trading platforms are also found to be useful for traders. It has proven to be user-friendly as well and helps traders in analyzing the market easily.

Trading instruments offered to traders are currency pairs, stocks, indices, and many other commodities. We know that legit brokers offer currency pairs, indices, CFDs on many commodities and cryptocurrencies. It is important to let traders know the options open to them.

The maximum leverage offered to clients is not disclosed and we also found no information on what spreads are used. Another unusual thing to be excluded from the website of a Forex broker.

Spreads of 1.5 pips or below are what is obtainable in the forex industry and traders are asked to look out for this. Leverages of between 1:30, 1:50 and 1:25 are also common among regulated brokers.

Deposit and Withdrawal methods on TradInvestor

Despite mentioning “multiple payment options, it turned out to be false. We only find VISA, MasterCard, Swift, and Bitcoin as the means of making deposits and withdrawals with this firm.

This is disappointing because standard and legit brokers make deposits and withdrawals available via Visa, MasterCard, and Wire Transfer. Many offer e-wallets like Skrill, Neteller, UnionPay, FasaPay, and so on.

A minimum deposit of £2,500 is required and this is more than the obtainable average of $100 to $250 that is common among legit brokers. We could not find out much about the withdrawal conditions applied by this broker.

This information is important so that clients can invest any little amount they can spare. In order to be able to first watch the working of the brokerage. If then they are satisfied with what they see, they can determine when to withdraw their money.

Is TradInvestor Licensed?

No. TradInvestor is not a properly licensed and registered broker. It is not authorized to trade by the Financial Supervision Commission of Bulgaria.

Regulated Forex brokers in Europe, America, Africa, Australia, and Asia are under many strict rules. The regulatory bodies like the FCA, FSCA, CySEC, AISC, NFA and many others have regulations protecting Forex traders from unfair brokers. This is why they come top as recommended Forex brokers.


If you want to find out more about this broker, send an email to the customer service at [email protected]


As an unlicensed firm, we cannot rate TradInvestor highly. To be frank, the broker has no assuring feature. Its trading conditions are not specified and it demands a high minimum deposit. We also find the lack of MT4 or MT5 discouraging. If you have anything to say about this broker, do so in the comment section.



Fortrade is a UK-based broker with address at Michelin House, 81 Fulham Road London, SW3 6RD, United Kingdom. They are among the best brokers in the industry offering trades in numerous assets including stocks, commodities, currencies, indices, and cryptocurrencies. Fortrade is regulated and licensed by the FCA(Financial Conduct Authority) in the UK well as ASIC in Australia which makes client funds safe. They accept traders worldwide.. visit their official website

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Broker tradinvestor
Website URL
Founded 2020
Headquarters unknown
Support Number +44 xxxxxxxx
Support Types email , telephone
Languages English
Trading Platform web platform
Minimum 1st Deposit 2,500€
Minimum Account Size 2,500€
Minimum Trade Amount 0.01
Maximum Trade Amount depending on the instrument
Bonus No bonus
Leverage 200:1
Spread fixed/floating
Free Demo Account
Account Types silver , gold , platinum , diamond
Deposit Methods bank transfer , credit/debit card , BTC
Withdrawal Methods bank transfer , credit/debit card , BTC
Number of Assets 100+
Types of Assets forex, cryptocurrencies, commodities, stocks, indices
US Traders Allowed
Overall Score 32

TradInvestor is an online brokerage company offering trading services for forex pairs, cryptocurrencies, commodities, stocks, and indices. There’s little information about the company’s location and owner, but based on the terms and conditions available on their website, it could be a company based in Bulgaria. The fact that there’s little we can find about TradInvestor, raises serious questions about its reliability. Most of the popular brokerage companies are transparent when it comes to how they operate, which entities regulated their activities and other similar information. Let’s see some of the features currently available as well as whether it’s worth to open an account with this broker.

Account Types

There are four different types of accounts currently available (silver, gold platinum, and diamond), with a different pack of features available for each one of them. This isn’t the kind of broker available for any kind of trader since the minimum deposit is 2,500€. There are many other reputable brokers, with more than 10 years of experience in the industry, that charge less.

Other than the features seen in the table above, there are a few subtle details that can be spotted by reading the terms and conditions. In the section “Withdrawal Charges” we can see that for a wire transfer a client has to pay a 50 USD/GBP/EURO fee. For credit card, it’s 25 + a processing fee that’s 10USD, 5GBP, or 7EUR. For customers who want to withdraw via bank transfer a minimum of 500 USD/GBP/EUR, will have to pay an additional charge of 50 USD/EUR/GBP. We can conclude, though, that withdrawal fees are way too big, as compared to the industry.

Trading Platforms

There’s only one trading platform available at TradInvestor, and although some other companies rely on a proprietary web-based platform, this one lacks features. Other than advanced charts powered by TradingView, there’s little we can talk about positively. We don’t see any app compatible with Android or iOS devices, which means clients will have to use a mobile browser to get access to the platform.

Spreads are low and we find plenty of instruments to trade on the platform, but as seen above, trading costs increase significantly due to very high withdrawal fees. Overall, the TradInvestor platform offers basic trading features.

Trading Instruments

At the present time, TradInvestor offers trading services for forex pairs, cryptocurrencies, commodities, stocks, and indices. There aren’t thousands of instruments, but a trader can diversify across multiple markets. In terms of cryptocurrency trading, only USDT and EURT pairs are currently available, which raises some question marks. As compared to other more popular brokerage company, the TradInvestor offer is relatively modest, with many things left to improve.


The TradInvestor education section offers basic information about forex and cryptocurrencies. Both pages have information that’s already available for free online, without having to open and fund a real account. There are many improvements that could be made here, but the fact that TradInvestor added very basic information from the very start communicates the company has little interest in really educating traders.

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