Cryptocurrency Exchanges

Turbo Crypto Investment Intl ltd

1.5 (15 reviews)
🇳🇿 New Zealand
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1.5
15 reviews
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About Turbo Crypto Investment Intl ltd

Turbo Crypto Investment Intl ltd has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". 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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Stay far away from this company

L
Lisa V.
2 weeks ago

I was contacted by Turbo Crypto Investment Intl 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: Lost entire investment|Reported to authorities|Unresponsive

Withdrawal rejected 3 times

M
Marcus K.
1 months ago

After using Turbo Crypto Investment Intl ltd since early this year, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: Quick verification|Easy to use platform

Cons: Nothing significant|Research section could be deeper

Scam vibes from the start

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Oscar A.
2 months ago

I gave Turbo Crypto Investment Intl ltd a fair chance. After since last summer 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: Intuitive for beginners|Multi-device support

Cons: Could offer more webinars

Bonus clawback on technicality

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Simon R.
2 months ago

Turbo Crypto Investment Intl ltd locked my account without warning and demanded documents I had already submitted. for just over a year later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.

Pros: Detailed reporting|Excellent charting

Cons: Email notifications too frequent|Spreads widen during volatile periods

Money trap disguised as a service

V
Vanessa Z.
2 months ago

Turbo Crypto Investment Intl ltd offers copy trading. I copied a top trader. The copy trades often executed at worse prices than the original. When I asked why they said it was due to latency and liquidity. So the feature is broken or they are skimming. Either way I stopped using it.

Pros: Customizable dashboard|Low minimum deposit

Cons: Limited cryptocurrency options|None so far

Same issues as parent brand

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Liam C.
2 months ago

Customer support at Turbo Crypto Investment Intl 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: Multiple order types|High security standards|Educational resources

Cons: No integrated tax optimization

Incompetent on every level

E
Emily F.
2 months ago

I found Turbo Crypto Investment Intl ltd after a family member had a good experience and the initial impression was positive. But since I opened my account last year later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.

Pros: Clear documentation|Professional team|API access|Easy withdrawals

Cons: No phone support on weekends

Multi-account management missing

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Connor F.
2 months ago

Do not use Turbo Crypto Investment Intl ltd for anything serious. I used them for roughly four months for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.

Pros: Fast support response|Risk management tools

Cons: Search feature is basic|None so far

No MT4/MT5 export

J
Jennifer Y.
4 months ago

I have been trying to close my account with Turbo Crypto Investment Intl 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: API access|Automated trading options

Cons: Limited ETF selection|No dark mode on mobile

Something doesn't add up here

E
Emily J.
6 months ago

Several red flags with Turbo Crypto Investment Intl ltd: (1) They promise unrealistically high returns, (2) They're not registered with Financial Markets Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Flagged by Financial Markets Authority|Cannot verify credentials