Scam Broker 2021 Alert

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Caution Investors EOSTEADER.TOP – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)


EOSTEADER.TOP is a website that claims to provide access to various financial markets, such as forex, commodities, indices, stocks, and cryptocurrencies. The website does not disclose any information about the company behind it, its registration, regulation or license. The only contact details provided are an email address and a phone number.

Regulation and Compliance:

EOSTEADER.TOP is not authorized to provide investment services or advice in Spain or any other country. The CNMV, the Spanish financial regulator, has published a warning against this entity on its website, stating that it is not registered in its records and that it may be involved in fraudulent activities. The CNMV advises investors to avoid dealing with unauthorized entities and to check its list of warnings before investing.

Customer Reviews:

EOSTEADER.TOP does not have any positive customer reviews online. On the contrary, there are many complaints and negative feedback from users who claim to have been scammed by this entity. Some of the common issues reported are:

– Difficulty in withdrawing funds or accessing accounts

– Aggressive and misleading marketing tactics

– Manipulation of prices and trading results

– Lack of transparency and communication

Products and Services:

EOSTEADER.TOP offers a web-based trading platform that supports various types of instruments, such as currency pairs, commodities, indices, stocks, and cryptocurrencies. The website does not provide any information about the trading conditions, such as spreads, commissions, leverage, or margin requirements. The website also claims to offer educational resources, market analysis, and trading signals, but these are likely to be unreliable or inaccurate.


EOSTEADER.TOP does not disclose its physical location or address. The website is available in several languages, such as English, Spanish, German, Italian and French. However, this does not mean that the entity is regulated or authorized in these countries. The website also uses a generic top-level domain (.top), which may indicate a lack of credibility or professionalism.

Customer Service:

EOSTEADER.TOP provides only two ways of contacting its customer service: an email address ([email protected]) and a phone number (+44 203 807 0160). However, these contact details may not be responsive or helpful. Users have reported that the customer service agents are rude, unprofessional, or unavailable. Moreover, the phone number provided is a UK number, which may incur high costs for international callers.

Is Your Money Safe in an unregulated company?

The answer is no. Dealing with an unregulated company exposes you to a high risk of losing your money or becoming a victim of fraud. Unregulated brokers are not subject to any oversight or supervision by any authority. They do not have to comply with any rules or standards regarding the protection of client funds, the segregation of accounts, the prevention of money laundering, the fair treatment of customers, or the resolution of disputes. Therefore, they can operate in an unethical or illegal manner without any consequences.

Defensive Measures Against Fraudulent Brokers:

If you are considering investing with an online broker, you should always do your due diligence and research before making any decision. Here are some tips to help you avoid falling prey to fraudulent brokers:

Check the regulatory status of the broker. You can verify if the broker is authorized or registered by visiting the website of the relevant regulator in your country or region. You can also check the list of warnings issued by regulators against unauthorized entities.

Check the reputation of the broker. You can read customer reviews and feedback on various online platforms, such as forums, blogs, social media or review websites. You can also look for any complaints or lawsuits filed against the broker.

Check the terms and conditions of the broker. You should read carefully and understand the terms and conditions of the broker before signing up or depositing any money. You should pay attention to any clauses that may limit your rights or impose fees or penalties.

Check the security of the broker’s website. You should look for signs that indicate that the website is secure and encrypted, such as a padlock icon or HTTPS protocol in the address bar. You should also avoid clicking on any links or downloading any files from suspicious sources.

Check your account regularly. You should monitor your account activity and balance regularly and report any irregularities or issues to the broker or the regulator. You should also keep records of your transactions and communications with the broker.

Be wary of unsolicited offers or promises. You should be cautious of any offers or promises that sound too good to be true, such as high returns, low risks, free bonuses or guaranteed profits. You should also avoid giving out your personal or financial information to anyone who contacts you without your consent or request.


EOSTEADER.TOP is an unauthorized entity that poses a high risk to investors. The CNMV has warned against this entity and advised investors to stay away from it. EOSTEADER.TOP does not provide any information about its company, regulation, or license. It has a poor reputation and many negative reviews online. It offers a dubious trading platform and services that may be fraudulent or manipulative. It does not have a physical location or address. It has poor customer service and communication. It does not protect or guarantee the safety of your money. You should avoid dealing with EOSTEADER.TOP or any other unregulated broker and follow the defensive measures against fraudulent brokers.