Cryptocurrency Exchanges

tradingpal_ltd

1.4 (8 reviews)
🇵🇸 Palestine
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1.4
8 reviews
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About tradingpal_ltd

tradingpal_ltd has been flagged by Palestine Capital Market 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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Not even close to acceptable

A
Andrew N.
1 months ago

tradingpal_ltd 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: Portfolio tracking tools|Easy withdrawals|API access|Multiple order types

Cons: Mobile app could be improved

Rejected my profitable withdrawal

D
Danielle A.
1 months ago

I gave tradingpal_ltd a fair chance. After for the past year and a half of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Real-time alerts|High security standards|Instant funding

Cons: Alert system is basic|No fractional shares

Regulatory warning exists for this firm

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Catherine M.
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.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

They blocked me after I invested

B
Brian H.
3 months ago

Tried to withdraw my funds from tradingpal_ltd and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Proceed with extreme caution

C
Charles E.
4 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that tradingpal_ltd 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.

Pros: Website looks legitimate on the surface

Cons: Flagged by Palestine Capital Market Authority|Cannot verify credentials

Cannot withdraw funds - classic scam

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Lisa A.
7 months ago

I was contacted by tradingpal_ltd 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

Overnight fees excessive

S
Seth Y.
11 months ago

I have been trying to close my account with tradingpal_ltd 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: Segregated accounts|Tax reports included|Good mobile app|Multiple order types

Cons: Search feature is basic|None so far

They have truly outdone themselves in incompetence

S
Sophia R.
11 months ago

Customer support at tradingpal_ltd seems to be run by people who have never used the platform. Every time I call with an issue, I end up explaining how their own system works before they can help me. It would be funny if my money was not involved.

Pros: Fast deposits|Comprehensive tools|Helpful community forum

Cons: Currency conversion fee exists|Spreads widen during volatile periods