FastBull BrokersView
Sign In

AllGreatTrade

Save

Operating status: SCAM

Website: https://www.allgreat-trade.com/

Broker violations and abnormal records
  • Aug 20, 2024 The CSSF issues a warning against AllGreatTrade

    On 21 Aug, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity AllGreatTrade. https://www.cssf.lu/en/2024/08/warning-concerning-the-website-www-allgreat-trade-com/

    On 21 Aug, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity AllGreatTrade. https://www.cssf.lu/en/2024/08/warning-concerning-the-website-www-allgreat-trade-com/
  • Aug 22, 2024 BrokersView has reviewed that AllGreatTrade is an unregulated broker

    According to its website, it is located in Scotland. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).

    In addition, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about the fraudulent activities carried out by the entity AllGreatTrade.

    In essence, AllGreatTrade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    AllGreatTrade appears to be a scam.

    According to its website, it is located in Scotland. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about the fraudulent activities carried out by the entity AllGreatTrade.In essence, AllGreatTrade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.AllGreatTrade appears to be a scam.
  • Aug 11, 2025 BrokersView has identified that AllGreatTrade's website is currently offline

    BrokersView found that the domain "allgreat-trade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "allgreat-trade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

AllGreatTrade legit?

Calvin
Comoros
Aug 26, 2024
ANSWER Dear Investor,We are concerned that AllGreatTrade is a scam.In the website footer, AllGreatTrade only provides a link labeled with a company number to a specific page of Companies House (CH) to appear authentic. It doesn't disclose any other valid licensing details to substantiate its legitimacy in the market. Mere registration with the CH doesn't carry the same weight as authorization from a financial authority. Therefore, the limited information claimed by AllGreatTrade cannot be considered solid evidence of its legitimacy. Additionally, the Commission de Surveillance du Secteur Financier (CSSF) has issued a warning about the unauthorized activities carried out by AllGreatTrade, which is another red flag for the broker's non-compliance.Therefore, we strongly suggest you avoid using AllGreatTrade, as it is not regulated at all. To ensure a safer trading environment, it is highly recommended to choose fully regulated brokers.
See more

1 comments

Gabriel
They are the worst scammers ever! They only try to steal money from you. When you deposit money everything is fine, everyone is calling you, massages you. They let you make your first withdraw to gain your thrust, after that they ask you for like 3000$ so you can make more money. After the first withdraw, they won't let you withdraw anymore. They get excuses like: "You need to wait 3 days.", after you wait 3 days they tell you you have to wait 5 days. After I waited 10 days they rejected all my withdraws saying the my documents are not valid, etc. My document are valid. I uploaded them on the platform and got verified and it says "Approved!", but they still get excuse to not give you your money. In conclusion, don't work with them, they are a waste of time, they are not transparent at all, I can't contact them, I give them messages and don't answer, I call them on Telegram and no answer, only when they want to speak with you. They disappear and are not regulated.
Aug 23, 2024
Reply
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.