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The Tradeallcrypto Crypto Broker: A Reliable Firm?

Cryptocurrency brokers

This Tradeallcrypto review is the result of months of testing and exhausting all services and offers of the Tradeallcrypto crypto broker. The review team had also made use of the broker’s website to see how the clientele are aided through the information found in it. 

For the reader of this review, please be informed that other reviews regarding the Tradeallcrypto crypto broker is in scarcity, (it is highly likely that this is the first one). As this is the case, the review team relied solely on the functions readily available upon sign-up. 

It is the aim of this review to make a pointed and highly-informed assessment of the broker. As such, the legitimacy of the brokerage firm will be questioned, helping to either approve or disprove claims on the Tradeallcrypto fraud allegations.

The Tradeallcrypto Crypto Broker: A Reliable Firm?

Tradeallcrypto Review

What this Tradeallcrypto review details is a look at the following facets of the broker:

1. The legal parameters that define the Tradeallcrypto’s operations.

2. The Tradeallcrypto crypto broker regulation

3. The various educational tools that it makes available to its clients though its website

4. The trading platform that it provides

5. And the features that make it standout among the other cryptocurrency brokers in the market

6. The Types of Accounts available to its clients

1. Legal Parameters 

Tradeallcrypto’s website details the legal parameters of trading with the company within its lengthy “Terms and Conditions” segment, alongside the “Risk Disclosure Policy”, “Privacy Policy”, “Refund and Return Policy”, and the “Anti-Money Laundering” disclosure protocol. These aim at complete transparency regarding both the clients’ and company’s rights when engaged in transactions. 

2. Regulation

While Tradeallcrypto had declared its address and the legal entity that it operates under, its website had not made clear if the broker is being regulated by any international or local financial authority. Yes, it is made apparent that the TLM Ltd. umbrella company legally operates within the Grenadines, but Tradeallcrypto had failed to mention its license number as a cryptocurrency trader and the regional regulator that provided it.

With the regulator in question, the legality and legitimacy had also become highly-questionable. 

3. Educational Tools

Keeping up with its client-centric orientation, Tradeallcrypto makes a number of educational materials available through its website. These materials include an economic calendar, real-time Market news, up-to-date market reviews, and a comprehensive spread table. 

On top of these, the Tradeallcrypto crypto broker provides the direct assistance of 27 technical specialists. 

4. Partner Trading Platform

Tradeallcrypto had also partnered with trading giant, MetaQuotes in providing the web version of MetaTrader 4 (MT4). Highly-intuitive and can be customized, MT4 is the popular choice for trading in the industry. 

5. Standout Feature

A segment worthy of note is the Tradeallcrypto crypto broker’s “Know Your Client Policy” or simply, “KYC Policy” which strengthens the broker’s client verification process. The KYC Policy is the broker’s client security protocol that asks for multiple documents, namely, the Proof of Identification, Proof of Residence, and copies of the client’s credit card. 

The presence of this specialized policy strongly suggests that the Tradeallcrypto crypto broker goes to lengths to secure its client’s personal data. And while the company does recognize their accountability, it is also sharp in determining the possible liabilities of its potential clients.

6. Types of Trading Account

Tradeallcrypto offers its clients five (5) types of trading accounts. These are as follows:

6.1. Start Account

This account requires an initial deposit of $250 to $3,000. Being a starting account, this would avail the client a bonus of only 50%. It follows the standard rules for withdrawal procedures. It allows access to the firms various analytical materials, educational materials, and an introduction to the broker.   

6.2. Silver Account

The Silver account requires a deposit of $3,001 to $10,000 and offers what the starting account makes available plus a trader’s own financial analyst.

6.3. Gold Account

This account is opened with $10,001 to $50,000 worth of deposit. The main addition to the standard offers is the individual review of the client’s trading account by a financial analyst of at least 30 minutes, once a week. 

6.4. Platinum Account

Clients may open this account for $50,001 to $100,000. Apart from the basic offers, this facilitates an individual review once a week of 2 hours, the creation of a trading plan, and the development of a trading strategy. 

6.5. VIP Account

For an amount of from $100,001 and above, clients are availed of all the aforementioned offers, with the individual review done at any point on time, regardless of duration, a quarterly or annual trading plan created, the development of a trading strategy among many other tools and techniques. 

What can be noticed with these accounts is that the amounts required to open them are quite pricey, with the differences in offers not that disparate from the each account. 

The Tradeallcrypto Crypto Broker: A Reliable Firm?

Tradeallcrypto Customer Reviews: Client Testimonies

As already mentioned early on, there is a scarcity in Tradeallcrypto customer reviews. It is even highly likely that this is the first one that actually delves into the topic. As this is the case, looking for Tradeallcrypto customer reviews might to to be an exercise in futility. 

What the review team had found out about the broker is that it does stand beside the promises of its Terms and Conditions. It’s KYC Policy is effective for filtering legitimate clients. Its Anti-Laundering policy does help the average trader to spot possible risks and shady deals. What these mean for clients is that the broker does look out for its welfare as it had set all the legal parameters for sound cryptocurrency trading. 

The only question now is, is Tradeallcrypto fraudulent or not?

Tradeallcrypto Fraud?

The matter stands: Tradeallcrypto is not being regulated by any financial authority. This is a major blow to its marketing campaign. And while there are no customer reviews that tag the broker as Tradeallcrypto fraud, a crypto trader starting to endeavor into the lucrative industry might simply be turned off by this setback.

This is a notable assessment given the high costs that each account requires. 

If one is thinking to enlist the services of this broker, it would do him or her well to look deeply and intently into Tradeallcrypto’s website. It is advised to scout the web for potential client testimonies that might lead the interested party into either other options or affirm the soundness of this firm.