INSTITUTO SANCHEZ has been flagged by Comisión Nacional del Mercado de Valores 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.
I was about to invest with INSTITUTO SANCHEZ but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Comisión Nacional del Mercado de Valores has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Flagged by Comisión Nacional del Mercado de Valores|Cannot verify credentials
I trusted INSTITUTO SANCHEZ with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.
Pros: Educational resources|Fast execution
Cons: Spreads widen during volatile periods|Cannot customize dashboard fully
Do not believe the bonus offer from INSTITUTO SANCHEZ. The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited from a review site like this one and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.
Pros: Automated trading options|Smooth onboarding|Quick verification
Cons: Minor UI glitches occasionally
The onboarding at INSTITUTO SANCHEZ 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: Detailed reporting|Fast execution
Cons: Limited social trading features|No crypto staking
The mobile app from INSTITUTO SANCHEZ is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.
Pros: Automated trading options|Full transparency|Professional team
Cons: Wish they had more educational resources|Research section could be deeper
I have been trying to close my account with INSTITUTO SANCHEZ for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.
Pros: Portfolio tracking tools|Smooth onboarding
Cons: Mobile app could be improved
I was contacted by INSTITUTO SANCHEZ through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Cons: No regulatory oversight|Money disappeared|Fake testimonials
I lost a significant amount because INSTITUTO SANCHEZ did not execute my stop loss during a flash crash. They said the market was illiquid. Other brokers managed to execute. I have no proof they did not trade against me. Avoid.
Pros: Easy to use platform|Responsive team
Cons: Some tools only available on higher tiers|No live chat on mobile
I requested my data from INSTITUTO SANCHEZ under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Multiple order types|Clean UI|Instant funding
Cons: Limited cryptocurrency options
The only good thing about INSTITUTO SANCHEZ is that they remind you why regulation matters. I found them after hearing about them at a conference. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.
Pros: Automated trading options|Detailed reporting|Two-factor authentication|Clean UI
Cons: Website design could be more modern