Read our Nata Trade review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a natatrade.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Nata Trade is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Nata Trade in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Nata Trade Review Conclusions
Making the Nata Trade review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Nata Trade review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
They are scammers. I know a friend who lost 14,600$ after one woman from that company supposedly, called him and insisted in him to deposit that money and then they stopped answering him.
DON’T ANSWER THEIR CALLS!!!
Dopo aver ricevuto tantissime telefonate da vari “consulenti”ho investito i famigerati 250€ su Nata Trade con la promesssa di essere cancellato da tutti i database dei vari operatori di trading che però purtroppo non è successo
Ora sono 2 settimane che provo a contattare il mio famigerato broker Robert che purtroppo non mi risponde
poiché vorrei poter prelevare i guadagni fatti
Inoltre sulla piattaforma c’è solo il deposito e non c’è scritto dove poter prelevare
sono dei ladri originali mi hanno rubato i soldi state attenti usano diversi numeri di telefono ed DIVERSE EMAIL :
Hanno recuperato un ammontare di 200€ di un vecchio tradeing mi hanno chiesto inizialmente altri 200€ per poter operare e poi altri soldi da depositare che io non avevo, per fortuna, dopodichè, visto che nn potevano mungere di più, sono spariti
They recovered an amount of € 200 from an old trade, they initially asked me for another € 200 to be able to operate and then other money to deposit that I did not have, fortunately, after which, since they could not milk more, they disappeared
Ho visto su FB la pubblicita’ di investimento di 200euro per azioni Amazon e cosi’ ho deciso di provare. Natatrade e’ la societa’. Per farla breve ho investito 200euro e un consulente mi sta seguendo con la piattaforma Anydesk. Sono molto dubbiosa e di certo non investiro’ altri soldi.
sono truffatori! Alle richieste di restituzione dei soldi ormai nemmeno rispondono più. La loro piattaforma è falsa, risultano i nostri soldi senza che siano impegnati in nessun investimento ma non restituiscono nulla.NON dategli manco un euro!
Sunt niște escroci nenorociți. Mi-au furat 250E , am făcut 2-3 tranzacții,iar după ce au văzut că nu mă mai prostesc să investesc au dispărut.
Vorrei cancellare il mio commento del 2 giugno 2021 alle ore 7:05.
Come si fa? Grazie!
a mi me engañarom de la misma forma ofreciendome un bono de 200 euros y con beneficios rapidos yo no queria en ningun momento pero despues de insistir con mucha palabreia consiguieron combencerme de hacer una prueba y si no veia pronto los resultados me devolverian el dinero y una compensacion insistian en que todo era legal y que disponian de un gabinete de expertos y que nunca habian fracasdo en ninguna operacion y tenian un monton de clientes y bancos que les respaldaban incluso me aseguraban un seguimiento especial. cuando me pasaron con el segundo comercial, aqui la cosa fue a peor me engaño diciendo que querian que les enseñara el estracto bancario donde habia depositado los 200 euros una tal Angelica Orlov esa me entro en mi cuenta bancaria y quiso manipularme una cantidad importante porque decia que conseguiria un saldo muy importante suerte que me asuste y cerre todo el ordenador a tiempo y llame al banco donde cancelaron todas las cuentas y ahora toca denunciarlos en la GUARDIA CIVIL para que el equipo de investigadores inicie las pesquisas y el banco anule esa operacion. no caigais como yo de pardillo, en cuanto llamen cagarse en su p… madre y colgar son unos simberguenzas hijos de p… yo soy un pobre jubilado ignorante.
I was deceived in the same way by offering me a bonus of 200 euros and with quick benefits I did not want at any time but after insisting with a lot of words they managed to convince me to do a test and if I did not see the results soon they would return the money and a compensation insisted that everything was legal and that they had a cabinet of experts and that they had never failed in any operation and had a lot of clients and banks that supported them and even assured me of a special follow-up. When they passed me on with the second commercial, here things got worse, they deceived me by saying that they wanted me to show them the bank statement where a certain Angelica Orlov had deposited the 200 euros, that one entered my bank account and she wanted to manipulate me an important amount because she said That I would get a very important balance, luckily I was scared and closed the entire computer on time and called the bank where they canceled all the accounts and now it’s time to report them to the CIVIL GUARD so that the investigating team can start the investigations and the bank can cancel that operation. do not fall as I do, as soon as they call shitting on your p … mother and hanging up are some simberguenzas sons of p … I am a poor ignorant pensioner.
Non fidatevi, sono dei truffatori, si dimostrano gentili fin quando gli versi del danaro ma appena vuoi fare un prelievo spariscono. Ho denunciato tutto alle Autorità speriamo che risolva qualcosa. Non cadete nella trappola dei guadagni facili con azioni Amazon, questo è il loro specchio per le allodole