Score

1.20 /10
Danger

TRADERSPAYOUT

United Kingdom

1-2 years

Suspicious Regulatory License

High potential risk

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Regulatory Index0.00

Business Index4.64

Risk Management Index0.00

Software Index4.00

License Index0.00

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No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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TRADERSPAYOUT · Company summary
Company Name TRADERSPAYOUT
Regulation Not regulated
Investment Plans - 110% Daily for 24 Hours (Standard)
- 125% Daily for 2 Days (Business)
- 150% After 3 Days (Professional)
- 200% After 4 Days (Enterprise)
Minimum Deposit $200
Deposit Methods - PerfectMoney
- Skrill
- Payeer
- AdvCash
- Bitcoin
- Bitcoin Cash
- Litecoin
- EthereumCoin
Withdrawal Methods - PerfectMoney, Payeer, AdvCash: $0.1 minimum
- Skrill, Bitcoin Cash, Litecoin, EthereumCoin: $2 minimum
- Bitcoin: $12 minimum
Withdrawal Fees None
Customer Support 24/7 support via email and video calls
Office Location Block F Parkside Office Village, Nesfield Road, Colchester, Essex, England, CO4 3ZL

Overview

TRADERSPAYOUT is an investment platform offering a range of investment plans, including short-term and longer-term options, catering to different risk appetites. However, it's important to note that the company operates without regulatory oversight, which carries inherent risks for investors. With a minimum deposit requirement of $200 and a maximum limit of $10,000, they offer flexibility in investment amounts. TRADERSPAYOUT accepts various deposit methods, including PerfectMoney, Skrill, Payeer, AdvCash, Bitcoin, Bitcoin Cash, Litecoin, and EthereumCoin. Withdrawal options are available with varying minimum amounts, and the company does not charge withdrawal fees. Their customer support is accessible 24/7 via email and video calls, and they provide a physical office address in Colchester, England. Investors should exercise caution and conduct thorough due diligence before considering any investments due to the lack of regulatory oversight.

Overview

Regulation

TRADERSPAYOUT is not regulated as a broker, which means it lacks oversight from financial regulatory authorities. The absence of regulation can pose significant risks to traders and investors, as there may be limited protection in case of disputes or fraudulent activities. It's crucial to exercise caution when dealing with unregulated entities in the financial markets and consider using regulated and reputable brokers to ensure the safety of your investments. Conduct thorough research and due diligence before engaging with any financial service provider.

Regulation

Pros and Cons

TRADERSPAYOUT offers various investment plans but lacks regulation, posing potential risks to investors. While their investment options may seem appealing, it's important to exercise caution and conduct thorough research before participating. Below is a table summarizing the pros and cons of TRADERSPAYOUT:

Pros Cons
Multiple investment plans available Lack of regulatory oversight
24/7 customer support High-risk investment options
Variety of payment methods for deposits and withdrawals Limited protection for investors
Instant payment processing for some plans Lack of transparency in operations
Physical office address provided Potential for fraudulent activities

In summary, while TRADERSPAYOUT offers investment opportunities and comprehensive customer support, its lack of regulation and high-risk investment options should be approached with caution. Investors are advised to conduct thorough due diligence and consider using regulated and reputable brokers to ensure the safety of their investments.

Investment Plans

TRADERSPAYOUT offers a range of investment plans designed to cater to investors with varying risk appetites and investment horizons. Here's a description of their investment plans:

  1. 110% Daily for 24 Hours (Standard): This plan is suitable for investors looking for short-term gains. You can invest between $200 and $499 and receive a 110% return on your investment within 24 hours. Principal is included, and payments are processed instantly.

  2. 125% Daily for 2 Days (Business): The Business plan offers a slightly higher return for a slightly longer investment horizon. You can invest between $500 and $999 and receive a 125% return over 2 days. For investments between $1,000 and $2,999, you can get a 135% return, and for investments between $3,000 and $4,999, the return is 145%. Principal is included, and payments are instant.

  3. 150% After 3 Days (Professional): This plan is for investors seeking moderate returns over a 3-day period. You can invest between $1,000 and $4,999, and regardless of the amount, you will receive a 150% return after 3 days. Principal is included, and payments are processed instantly.

  4. 200% After 4 Days (Enterprise): The Enterprise plan offers the longest investment horizon with a high return potential. Depending on your investment amount, you can receive a 200% return after 4 days. The minimum investment ranges from $5,000 to $10,000 or more. Principal is included, and payments are processed instantly.

It's important to note that while these investment plans may appear attractive, they also carry higher risk due to the promise of high returns in a relatively short time frame. Additionally, the lack of regulatory oversight for TRADERSPAYOUT as mentioned earlier should be taken into consideration before making any investments. Investors should exercise caution and conduct thorough research before participating in such investment opportunities to ensure they align with their financial goals and risk tolerance.

Investment Plans

Deposit & Withdrawal

TRADERSPAYOUT provides a range of payment methods for both depositing and withdrawing funds. Here's an overview of their deposit and withdrawal processes:

Deposit Methods:

You can fund your TRADERSPAYOUT account using the following payment methods:

  1. PerfectMoney: An online payment system known for secure and efficient transactions.

  2. Skrill: An e-wallet service that allows for quick and convenient online payments and money transfers.

  3. Payeer: A digital wallet and online payment platform suitable for various financial transactions.

  4. AdvCash: An electronic payment system offering users the ability to make payments and transfers.

  5. Bitcoin: The world's leading cryptocurrency, enabling cryptocurrency enthusiasts to invest.

  6. Bitcoin Cash: A cryptocurrency similar to Bitcoin, providing an alternative for digital currency investors.

  7. Litecoin: Another cryptocurrency option for those interested in diversifying their investment portfolio.

  8. EthereumCoin: A cryptocurrency based on the Ethereum blockchain, offering additional options for crypto users.

Minimum/Maximum Deposit Amounts:

  • The minimum investment amount is set at $200, allowing accessibility for a broad range of investors.

  • The maximum deposit limit is $10,000, offering the opportunity for larger investments within the specified range.

Number of Deposits:

Investors have the flexibility to make an unlimited number of deposits, which can be advantageous for diversifying their investments or exploring various investment plans.

Withdrawal Methods:

When it comes to withdrawing your earnings from TRADERSPAYOUT, you can use the following withdrawal methods:

  • PerfectMoney, Payeer, AdvCash: The minimum withdrawal amount for these methods is $0.1, making it easy to access your funds.

  • Skrill, Bitcoin Cash, Litecoin, EthereumCoin: For these options, the minimum withdrawal amount is $2.

  • Bitcoin: The minimum withdrawal amount for Bitcoin is $12.

Withdrawal Fees:

TRADERSPAYOUT does not impose any hidden fees for withdrawing your funds. This means that you can withdraw your earnings without incurring additional charges beyond the specified minimum withdrawal amounts.

Before initiating any deposits or withdrawals, it's advisable to review TRADERSPAYOUT's terms and conditions to ensure a clear understanding of their financial services and procedures.

Deposit -Withdrawal

Customer Support

TRADERSPAYOUT offers 24/7 customer support, providing accessibility for users around the clock. They can be reached through various means, including email at admin@tradepayoutbtc.co and video calls via their website. Additionally, their office is located at Block F Parkside Office Village, Nesfield Road, Colchester, Essex, England, CO4 3ZL, providing a physical address for contact. This comprehensive support infrastructure demonstrates their commitment to addressing customer concerns and inquiries promptly and efficiently.

Customer-Support

Summary

TRADERSPAYOUT is an investment platform offering various investment plans with different risk levels. However, it's essential to note that TRADERSPAYOUT is not regulated, which carries inherent risks. They provide 24/7 customer support through email and video calls, with a physical office address in Essex, England. The platform allows deposits through multiple payment methods, each with its minimum and maximum limits, and withdrawals are subject to varying minimum amounts depending on the chosen method. While the investment plans may seem attractive, the high returns and lack of regulation should be approached with caution, and investors are encouraged to conduct thorough research and due diligence before participating.

FAQs

Q: Is TRADERSPAYOUT regulated?

A: No, TRADERSPAYOUT is not regulated by financial authorities, which means it lacks oversight and investor protection.

Q: What is the minimum deposit amount?

A: The minimum deposit amount is $200, making it accessible to a broad range of investors.

Q: Are there any fees for withdrawing funds?

A: TRADERSPAYOUT does not impose any hidden fees for withdrawals, ensuring you receive your earnings without additional charges.

Q: How can I contact customer support?

A: You can reach TRADERSPAYOUT's customer support 24/7 through email at admin@tradepayoutbtc.co or via video calls on their website.

Q: What are the available withdrawal methods?

A: TRADERSPAYOUT offers withdrawal options including PerfectMoney, Payeer, AdvCash, Skrill, Bitcoin Cash, Litecoin, EthereumCoin, and Bitcoin, each with varying minimum withdrawal amounts.

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djfbb
more than one year
TradersPayout operates like a makeshift gambling den, with misleading addresses and a studio barely exceeding 10 individuals. Their rules seem tailored to benefit from client losses. Currently, withdrawal requests linger unresolved at the 200-day mark, while accounts remain suspended.
TradersPayout operates like a makeshift gambling den, with misleading addresses and a studio barely exceeding 10 individuals. Their rules seem tailored to benefit from client losses. Currently, withdrawal requests linger unresolved at the 200-day mark, while accounts remain suspended.
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2023-12-28 18:11
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