Tokens Note Broker Review – Be Careful With the TokensNote.com Scam

However, Tokens Note is offshore and provides unregulated trading conditions. It strives “to establish a global brand, ensuring customer success, profitability, and happiness.” Therefore, we don’t see how it can benefit anyone except itself.

We’ve covered all the points in our unbiased Tokens Note review. In addition, you can improve your trading knowledge by reading our unbiased reviews of DaxGlobe, EUFM, and Victoria Coins.

1. Licensed by: Unlicensed Trading Company / No Regulation
2. Websites of scammers: TokensNote.com
3. Forex Trading Scam: Active
4. Scam listed by: N/A
5. Owner of the broker: Amanda Group LLC
6. Country of Headquarters: Saint Vincent and the Grenadines
7. 2021 is the foundation year
8. Platforms for online trading: WebTrader
9. Mobile Trading: Available via Web Browser / No App Available
10. The minimum deposit is N/A.
11. You can receive a 100% deposit bonus.
12. Trading Crypto Assets: Available
13. You can trade CFDs: Yes, you can
14. Commodities, Indices, Shares, Cryptocurrencies, Futures, Options, Forex (FX) and Commodities (CFDs) are available for trading.
15. Leverage maximum: 1:500
16. The Islamic Account is not available.
17. No free demo account; only live trading accounts are available.
18. Is US-friendly: Yes

According to Global Fraud Protection Experts, don’t invest in this scam broker!

Is Tokens Note Regulated? – Why Does It Matter?

The Tokens Note broker brand is owned by Amanda Group LLC, registered in Saint Vincent and the Grenadines. Even though the firm does exist and is registered with the FSA, there’s a slight issue with the Tokens Note regulation. 

SVG’s FSA declared itself unauthorized for Forex and binary options firms and advised them to obtain a license in their country of domicile.

Where Is Tokens Note Trading Scam Active?

In our review, we found that the Tokens Note trading scam is primarily active in:

• Spain
• Australia
• Latvia
• US
• Canada

How Do Scammers Contact Their Victims?

There are different ways in which scammers contact their customers and potential clients. They will send you all kinds of emails and WhatsApp messages if you are already in their database.

Brokers will send you fake promotions, phishing links, and big promises. Investing money or upgrading your current account could be attractive enough for you.

Furthermore, you will receive constant phone calls if you haven’t deposited anything yet. The scammers will always find a new number to use, no matter how many numbers you block.

Messages from Facebook, Instagram, or even dating apps may be sent to you if you haven’t yet submitted your personal information.

Scammed By Tokens Note Broker? – Start the Chargeback Process

If you become a victim of the Tokens Note scam, don’t go desperate. The scammers are getting increasingly sophisticated, and they know how to lure people into their traps. However, you should begin the refund process as soon as possible. Please make sure you get your money back instead of letting fraudsters run with it.

Contact us via online chat for a FREE consultation, and upon evaluation, we will present you with all options for recovering your funds. The importance of time cannot be overstated, so let’s act quickly!