Cryptocurrency Exchanges

ALLMarket Trades

1.3 (6 reviews)
🇬🇧 United Kingdom
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1.3
6 reviews
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About ALLMarket Trades

ALLMarket Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Check regulatory status before investing

S
Samantha A.
2 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Checked with regulators - they're not licensed

R
Robert K.
3 months ago

I was about to invest with ALLMarket Trades but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Unauthorized firm|Found in IOSCO warnings database

Referral bonus never received

M
Maya Y.
5 months ago

ALLMarket Trades advertises low fees but once you dig into the fine print, there are numerous charges that add up quickly. Inactivity fees, withdrawal fees, currency conversion fees - it all eats into your returns. I wish I had read the terms more carefully.

Pros: Quick verification|Segregated accounts|Automated trading options|Full transparency

Cons: Would like more payment methods|Research section could be deeper

Broken promises everywhere

T
Thomas X.
5 months ago

Their two-factor authentication was optional when I joined. I enabled it. Later I lost my phone and could not log in. ALLMarket Trades recovery process took 3 weeks and required notarized documents. By then I had missed important trades. Their security is your inconvenience.

Pros: Professional team|Clean UI

Cons: Mobile app could be improved|Onboarding videos are outdated

Total fraud - reported to authorities

A
Anna D.
6 months ago

I invested $10,000 with ALLMarket Trades after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Conduct Authority.

Pros: Initially responsive customer service

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Customer service does not exist

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Monica L.
6 months ago

The onboarding at ALLMarket Trades was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.

Pros: Excellent charting|Dividend tracking

Cons: Some tools only available on higher tiers|Would like more payment methods