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Modera: reviews-scam

Attention! The company is suspected of fraud

Contact

  • Site: https://moderatrade.com;
  • Live chat;
  • Email: [email protected];
  • Office location: BARCELONA (SPAIN).

General information

Modera is a Spanish forex broker headquartered in Barcelona. According to legend, the company has a developed partner network (there are representative offices in Argentina, Portugal, the United States of America). The broker reports that 40,000+ traders cooperate with it, and work experience is more than 7 years. However, in fact, reviews of real users have just appeared. We checked the domain history using a specialized whois service and found out the reason. Moderatrade.com was registered in May 2023. This is a new project that has just begun to be promoted.

Modera: reviews-scam реальные отзывы

The platform has a demo account for risk-free training, and there are no minimum deposit requirements. The broker provides bonuses up to 70% of the deposit. The list of available assets includes stocks, commodities, currency pairs, cryptocurrencies.

There are no legal documents on the platform confirming the legal provision of brokerage services. Modera provides a full package of internal documents (Terms and Conditions, AML Policy, Risk Disclosure Statement, etc.).

Summing up

There is no evidence that Modera works legally. There are no documents (certificate of incorporation, license) on the platform. What do you think about cooperation with this company? Share your personal opinion or trading experience on the platform.

Modera is cheating! The company does not even make deals on Forex, it only creates the illusion of trading. I recommend choosing another brokerage organization so as not to risk your money.

Because of Modera, I was left without a livelihood. The fraudulent company not only stole my personal savings, but also convinced me to use credit money for trading. How can I repay my debts now?

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