TradeAllCrypto is this a scam? Review and Customers Reviews

TradeAllCrypto is a modern cryptocurrency exchangewhich appeared on the CIS market in 2018. The service also acts as a cryptocurrency broker, providing favorable conditions for cooperation.

In our review, we will take a closer look at the terms and conditions offered by the project and find out if TradeAllCrypto is a scam or a reliable platform for cryptocurrency trading.

 

Why TradeAllCrypto?

TradeAllCrypto is a young cryptocurrency exchange that started its work two years ago. Although the project is quite young, it managed to attract the attention of more than 150,000 traders. The platform focuses specifically on the international market, as evidenced by the multilingual interface. The company’s main office is located in St. Vincent and the Grenadines, which regulates the project. The exchange offers its clients the opportunity to trade in 13 types of Cryptocurrencies. Also, the platform has a leverage: for cryptocurrencies – 1:50, for forex and exchange assets – 1:200. Since the service is not only an exchange, but also a cryptocurrency broker, users can trade indices, stocks and digital assets. In addition to cryptocurrency, the main focus is on securities.

The platform is suitable for both experienced traders and beginners. The company pays great attention to customer training. Thus, the website has a separate “Training” section. Here users can view webinars, take courses from the trading school, as well as read useful information about working in the forex market, the main strategies, trading signals, investments, markets, bots and other features of the exchange. For trading, the company gives users the opportunity to use several types of platforms, among them:

• MetaTrader 4 is a popular trading platform, which is perfectly suitable for working in the Forex, CFD and Futures markets. It has a wide range of tools, simple and clear functionality, tools for technical analysis, and provides the ability to create your own indicators and advisors. There are both in the form of software and as a web terminal.
• XCritical is a trading platform which has high speed of deals execution, provides clients with access to all necessary tools for trading, as well as it is simple and easy to use for any user. The main advantage is the built-in indicators. There is both a version for mobile application or computers and a web terminal.

The company also provides various analytical information for clients, namely, economic calendar, reporting season, forex news, market and strategy reviews, foreign economic activity, as well as trading hours and spreads table (Cryptocurrency Trading Training). Among the main advantages of the site are:

• security;
• different platforms for trading;
• simple and straightforward interface;
• Loyal Commissions;
• availability of online training.

Types of accounts

The company provides the following types of accounts for its clients:

• Start – account, which is suitable for beginning traders. The minimum deposit amount is $250, the maximum is $3,000. All users are given a welcome bonus of 50% of the deposit amount. Withdrawal of funds is carried out according to the standard rules. Clients are provided with analytical materials and training materials.
• Silver – account type that includes additional functionality, namely a personal financial analyst. To open an account, you need to deposit from $3001 to $10,000. The welcome bonus is up to 100% of the amount.
• Gold – account, which is suitable for more experienced traders. Distinguished by an accelerated withdrawal process, as well as once a week, an analyst performs an individual review of the trading account for half an hour. The welcome bonus is 120%. To open an account, you need to deposit between $10,001 and $50,000.
• Platinum – is suitable for those traders who want to take advantage of the platform’s additional functionality. To open an account, a user should deposit from $50,001 to $100,000. Withdrawals are made with high priority. Account holders also receive a personalized review with a financial analyst every week for two hours. Moreover, traders receive the development of a personal strategy and a quarterly trading plan.
• VIP – account, which includes the full functionality of the platform. Account holders must make a deposit of $100,001 or more. The welcome bonus is up to 150%. The customer can receive a personalized breakdown of his account at any time. The company also develops quarterly and annual annual plans. What’s more, users get live trading demonstrations, the highest priority for online trading with a financial analyst and additional tools for trading activity.

 

How to exchange cryptocurrency on the tradeallcrypto.com platform?

To exchange cryptocurrency, the client must register an account on the website tradeallcrypto.com and perform a few simple actions:

• enter the terminal and select a trading pair for exchange;
• specify the amount of cryptocurrency;
• fill out an exchange application.

 

Verification on the TradeOlCrypto platform

Verification is a mandatory process on the platform and directly affects the ability to deposit and withdraw funds. To pass the process of identity verification, the client must upload a number of documents in his cabinet on the site tradeallcrypto.com:

• Screenshots/color photos of two documents of your choice that can prove your identity – passport, ID card, driver’s license or passport.
• A screen/color photo of the document proving the user’s residential address. This can be a utility bill or a postal envelope that contains the client’s name, full address and stamp, barcode or barcode. The document must not be more than 90 days old.
• A picture of the bank card on both sides.

Once the documents have been sent, the company manager will check their authenticity and after a few days or weeks, the client will receive full access to the opportunities of the site.

 

Deposit and withdrawal

To make a deposit, the client must make a minimum amount of $250. The maximum deposit amount varies depending on the type of account. It is possible to deposit the account with the help of:

• bank card;
• payment systems: Webmoney or Qiwi;
• Bitcoin.

Request for withdrawal of funds is processed within 24 hours and also becomes available after verification.

Cryptoexchange Commission

On the site tradeallcrypto.com There is information that the administration of the project has cancelled the monthly payment, as well as the commission for operations. There is no commission for deposits, as well as for the withdrawal of earnings at all. The amount of commission per lot for a cryptocurrency varies from 10 to 20 dollars.

 

TradeAllCrypto bonuses

The company regularly conducts various special offers for its customers.

Warren Buffett’s Portfolio Promotion

As part of the promotion, clients can participate in trading using Warren Buffett’s Investment Portfolio, which is assembled so that the total income a trader receives from stocks will offset potential losses.

Promotion “Make money without leaving home”

The company gives its clients SMS signals of the most profitable deals until the end of the year. To take part in the special offer, a user needs to deposit a balance of $1,000 or more. A manager will contact the trader and help him choose the most profitable strategy.

Referral program

For those users who want to cooperate with the company and earn extra income, an affiliate program was developed. As part of the program, partners can attract new participants to the project and receive remuneration for this. A total of three variants of cooperation are provided:

• Revenue Share – a partner receives from 30 to 45% for the duration of the cooperation of the referred client with the company. The size of remuneration depends directly on activity and the number of referrals.
• CPA – the client receives a one-time fixed payment for each referred user who has opened a deposit. The size of payment can increase, depending on quantity of the brought traders.
• CPA + Revenue Share – combines both variants of cooperation. This means that the user receives a certain rate, as well as a percentage for the activity of referrals.

 

Complaints against TradeOlCrypto

Although the company is quite young, on the Internet you can find a considerable number of reviews from customers. There are both positive and negative comments about the project. From the advantages users note the competent analytics, quality forecasts, user-friendly interface and loyal commissions. From the drawbacks pointed out problems with communication support, annoying managers and problems with withdrawals.

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Crypto exchange regulation

Before you start working with an exchange, you need to make sure that it is bona fide, as well as check the availability of all necessary documentation on the company’s website. Let’s take a closer look at how the platform is regulated.

Regulator

The site tradeallcrypto.com does not have any information about the presence of registration with the exchange. Only information about the company that makes the payment is indicated. Contact information, as well as the location of the main office is publicly available to customers.

Tradeallcrypto.com User Agreement

The “User Agreement” is the main document, which must be read by the trader before starting cooperation with the exchange. The agreement contains the basic rules for trading activities, as well as the rights and obligations of clients and organizers. Let us consider some points in detail. The agreement specifies the information that the company reserves the right to stop providing its services temporarily or permanently, as well as partially or completely at its own discretion. The client may or may not be notified in advance. After providing its services, the organizer has the right to:

• deletion and deactivation of the account;
• blocking the email or IP address;
• taking other actions that will prevent the user from using the platform.

The company has a number of conditions to which the client must agree. These conditions include:

• the client cannot use the account of another person or entity without providing authorization;
• the user assumes full responsibility for the preservation of his/her personal data for logging into the account;
• the service declines responsibility for damages of any kind resulting from unauthorized access of third parties to the user’s account;
• the client can only open one account;
• the organizer can block the account if he or she suspects that it was created for the purpose of fraud;
• the trader must provide all documents that the company considers necessary for verification.

The user understands and accepts the fact that he can lose all funds as a result of using the services of the company, and that the client assumes full responsibility for these losses. The use of the company’s services is limited by the terms of the agreement, as well as the technical limitations of the service.

The company imposes requirements on users and their transactions that must comply with conditions, requirements and restrictions:

• the client cannot cheat, commit fraud or in any other way mislead the organizers;
• the user may not use the platform in any way that is prohibited;
• The trader cannot disable, bypass or interfere in any way with the parts of the service that are directly related to his security;
• It is prohibited to use the site for any illegal purposes;
• You cannot make a deposit of any funds that have been obtained through illegal activities.

Customer Service

To contact a support representative, the user can use one of the suggested options:

• phone: +7 (499) 550-44-87;
• email: [email protected];
• Skype: [email protected];
• feedback form.

 

Is TradeAllCrypto a scam?

TradeAllCrypto is a young exchange for cryptocurrency trading, which appeared on the CIS market in 2018. The company also provides brokerage services, allowing trading in indices, stocks and digital assets. At the moment, the platform has attracted more than 150,000 clients and continues to actively develop. The main office of the company is located in the Grenadines.

The service provides its users with comfortable and favorable conditions for cooperation. Traders can trade 13 types of digital assets. To start working with the company, the user needs to choose a tariff plan and replenish the account. A large number of training materials are provided for newbies, which the client can find in the appropriate section. An advantage is the presence of an affiliate program, as well as various special offers for users. The company has a mobile version of its trading platform, which greatly simplifies user access to the platform.

You can find a considerable amount of feedback from clients on the web. Some users complain about the work of the platform, but some traders were satisfied with the services provided by the company. After studying the opportunities that the project has implemented and the specifics of the cryptocurrency exchange, can we conclude that TradeAllCrypto is a scam and fraud? Although the company does not have the necessary license, it is actively developing, providing its services to traders.

 

Conclusion

TradeAllCrypto – is a company that provides both cryptocurrency exchange services and is a broker. The service has a simple and clear interface, which is translated into several languages.

Although the exchange is trying to provide comfortable conditions for cooperation, the user should be aware of the fact that trading itself is a risky process, so before starting cooperation, one should read all the documents presented on the website. If you were or are a client of TradeAllCrypto, leave your impressions about the company’s work on our website.