Cryptocurrency Exchanges

YabenzonaTrader

1.4 (8 reviews)
🇬🇧 United Kingdom
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1.4
8 reviews
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About YabenzonaTrader

YabenzonaTrader 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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Regulatory warning exists for this firm

M
Michael G.
2 months ago

I looked into YabenzonaTrader and found they appear in the regulatory warnings database. Financial Conduct Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Flagged by international regulators|Due diligence required

False promises and poor execution

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Tyler W.
2 months ago

After for roughly four months with YabenzonaTrader, 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: Automated trading options|No hidden fees

Cons: Would like more payment methods|Inactivity fee applies after 12 months

They blocked me after I invested

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Diana J.
2 months ago

I invested $500 with YabenzonaTrader 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: Professional looking website

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

Scam alert - They took my money

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Daniel H.
5 months ago

I want to warn everyone about YabenzonaTrader. They have been flagged by Financial Conduct 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: Professional looking website

Cons: Lost entire investment|Reported to authorities|Unresponsive

Not worth a single penny

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Mark R.
5 months ago

YabenzonaTrader locked my account without warning and demanded documents I had already submitted. for about ten months later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.

Pros: Quick verification|Social trading features|Comprehensive tools

Cons: Onboarding videos are outdated|Would like more payment methods

Something doesn't add up here

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Emily R.
7 months ago

After seeing ads for YabenzonaTrader online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Conduct Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Labeled as bonus abuser

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Charles B.
8 months ago

I requested my data from YabenzonaTrader 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: Dividend tracking|Easy to use platform|Customizable dashboard|No hidden fees

Cons: No dark mode on mobile

Death of account holder process unknown

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Grace V.
8 months ago

Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. YabenzonaTrader said it was market conditions. Same news, another broker filled me properly. They are not honest.

Pros: Helpful community forum|Regular platform improvements|Professional team|Good mobile app

Cons: Live chat only during business hours