Cryptocurrency Exchanges

Continental Investment Trade

1.6 (7 reviews)
🇳🇿 New Zealand
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1.6
7 reviews
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About Continental Investment Trade

Continental Investment Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Market...". 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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Requotes on every order

C
Christopher P.
1 weeks ago

KYC with Continental Investment Trade is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.

Pros: Responsive team|Tax reports included|Fast deposits|Two-factor authentication

Cons: Spreads widen during volatile periods|Alert system is basic

Listed in warning databases - be aware

J
Jennifer S.
3 weeks ago

For anyone considering Continental Investment Trade, please be aware that this company has been flagged by Financial Markets Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Total fraud - reported to authorities

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David A.
1 months ago

I want to warn everyone about Continental Investment Trade. They have been flagged by Financial Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Initially responsive customer service

Cons: Blocked my account|No legitimate license|Fake returns

Rejected my profitable withdrawal

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Nathan V.
2 months ago

After since early this year with Continental Investment Trade, I can only describe the experience as death by a thousand cuts. No single issue was catastrophic, but the constant stream of small problems, slow responses, and missing features wore me down until I finally left.

Pros: Responsive team|Low minimum deposit|Copy trading available

Cons: No crypto staking|Currency conversion fee exists

Support ghosted me

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Jake F.
8 months ago

The platform itself is okay, but the customer service at Continental Investment Trade is truly awful. I waited weeks for a response to a simple inquiry. When they did respond, it felt like a generic template that did not address my specific issue at all.

Pros: Real-time alerts|Fast support response

Cons: Search feature is basic

Checked with regulators - they're not licensed

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Olivia V.
10 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Continental Investment Trade has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Financial Markets Authority|Cannot verify credentials

They ignore every complaint

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George S.
11 months ago

Continental Investment Trade had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.

Pros: Competitive fees|Regular updates

Cons: No dark mode on mobile|Onboarding videos are outdated