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Threshold Technologies review Scam

December 11, 20235 min read

Read our Threshold Technologies review to see if we recommend this broker for trading. Just to clear doubts, this is a review. How the project is searched:

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  • Threshold Technologies scam or legit,
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Is Threshold Technologies Scam or Legit Broker?

In the world of investments and financial opportunities, it is crucial to be vigilant and carefully evaluate every project before making a decision. One project that has caught our attention and that we want to warn you about is the Threshold Technologies company (according to Threshold Technologies reviews).

However, there are significant risks associated with fake brokers, and we want to warn you about the Threshold Technologies project, which has been identified as an unregulated and unscrupulous broker. It’s essential to be aware of the signs indicating a fake broker and to avoid collaborating with such entities to protect your financial interests.

About Threshold Technologies

Threshold Technologies review – What the company says about itself: Threshhold-Techonlogies is a global multi-asset fintech group operating proprietary technology-based trading platforms as well as a mining company. Threshold-Technologies offers customers a range of trading products, including Contracts for Difference (CFDs) and Share dealing, and in the United States, Threshold-TechnologiesUS offers futures trading.
The Threshold-Technologies trading platform is offered by Threshold-Technologies Ltd. Therefore, Threshold-Technologies CY Ltd is the issuer and seller of the financial products described or available on this website.
When you open an account, Threshold-TechnologiesCY Ltd will hold your funds on a segregated basis, in accordance with the Cyprus Securities and Exchange Commission’s client money rules.

While it may seem enticing at first glance, this project is, in fact, a classic example of a scam project, which has the potential to bring you more loss than gain.

Threshold Technologies review broker review stamp

Threshold Technologies signs of a Fake Broker:

According to the presented results of ex-traders of this project, Threshold Technologies review, which, by the way, are quite negative and unprofitable, the Threshold Technologies company does not withdraw money, which, in principle, was quite expected and logical, also based on the previously mentioned provisions.

  1. Lack of Regulation: One of the major signs of a fake broker is the absence of proper regulation by financial authorities. Legitimate brokers are subject to strict rules and standards imposed by regulatory organizations.
  2. Unrealistic Promises: Fake brokers like Threshold Technologies may make unrealistic promises of quick and substantial earnings to lure clients. These exaggerated promises should be treated with skepticism.
  3. Weak Contacts and Support: A fake broker may have poorly defined contact details and may avoid providing complete and transparent information about their services.
  4. Lack of Transparency: Transparency regarding fees, commissions, and the trading process is crucial. Fake brokers may hide this information or be evasive about it. (according to Threshold Technologies reviews) disadvantages of collaborating with a Fake Broker:

Loss of Funds: Collaborating with a fake broker can expose you to the risk of losing significant investments, as they can manipulate trades to their advantage.

Theft of Personal Information: Fake brokers may request and use sensitive personal information for fraudulent purposes, such as identity theft.

Negative Experience: Collaborating with an unscrupulous broker can lead to a negative financial and emotional experience, with a loss of trust in the market and investments.

Threshold Technologies Conclusion

Threshold Technologies Review, Scam or Legit? In conclusion, avoid collaborating with the fake broker Threshold Technologies and any other broker exhibiting signs of lack of regulation and transparency. Protect your financial interests and always choose legitimate and regulated brokers to ensure a safe and trustworthy investment experience.

How to Protect Yourself:

  • Check Licensing and Regulation: Always verify if the broker is authorized and regulated by a trusted financial authority.
  • Research Carefully: Conduct thorough research and read independent reviews to assess the broker’s reputation.
  • Be Skeptical: Be skeptical of unrealistic promises of earnings, and avoid collaborating with brokers pressuring you to make large deposits.
  • Request Information: Request complete and transparent information about fees, commissions, and trading regulations.

The overall rating

Convenience of service 6
Withdrawal speed 2
Trading platform 3
License 1
Support work 5
The Summary

The overall trust rating for this broker is the average between the opinion of our independent expert and the ratings of users of this site.



  • Not found
  • Fake broker
  • Dangerous scammers
  • Fraud and money scam
  • Low project quality
  • Fake contact information

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  • Paul

    December 28, 2023 / at 3:46 am

    This broker are scammers! When I was depositing money on the account, everybody was so nice communicating with me, and when it came down to withdrawal – everybody disappeared. They sent letters containing no real explanations, just a bunch of useless words and promises. And the last letter was actually written in a rather rude manner. In short, I now know what I’ve gotten myself into.

  • Matthias

    December 17, 2023 / at 9:46 pm

    This broker is fraud and scam platform. They just deposit don’t give withdraw.

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