brokers

Modera: reviews-scam

Contact

  • Site: https://moderatrade.com;
  • Feedback form;
  • Email: support@moderatrade.com;
  • Office location: Barcelona, Spain.

General information

Modera positions itself as a Spanish broker whose services are used by 40,000+ traders. According to legend, the company received the maximum reliability rating. The platform has several tariff plans, it is possible to open a demo account and practice without risks. The broker offers traders bonuses up to 70%, promotions, the minimum volume of a trading position is 0.01 lot, leverage up to 1:500.

Thanks to a specialized whois service, we found out that moderatrade.com was registered in May 2023. This is a new project about which reviews have just begun to be published. Feedback is negative, users talk about problems with trading and financial discipline.

Modera positions itself as a reliable Spanish company that operates officially. However, there are no documents on the platform confirming the presence of a certificate of incorporation and license. We checked the register of legal entities in Spain, there is no such company there (there are only organizations with similar names). 

CNMV did not issue a license to Modera. The company provides brokerage services illegally and will not bear financial responsibility in case of loss of funds.

Let’s sum it up

We do not recommend registering on the Modera platform and replenishing deposit account here. The company operates illegally and refuses to fulfill its obligations. What do you think about this brokerage organization? Post reviews and share your personal opinion.

At first I traded here on a demo account, everything was just fine! However, once I switched to a real plan, the situation changed. Modera stole all my money in just a few days. These scammers deliberately set up technical failures.

Fraudsters! Modera blatantly deceives users and deliberately gives false recommendations in order to leave other people without money. Do not register here under any circumstances. Otherwise, you will have to contact professional lawyers and ask them for help.