AnalystQue Review – Urgent Warning Against This Offshore Trading Scam
AnalystQue Review – Urgent Warning Against This Offshore Trading Scam

Our love for the AnalystQue website quickly faded after realizing we were dealing with another offshore anonymous. While the web page itself seems impressive, nothing else is. Read our AnalystQue review and find all the information about this offshore trading firm.

Broker status: Unregulated Broker
Regulated by: Unlicensed Scam Brokerage
Scammers Websites:
Blacklisted as a Scam by: CNMV, DFSA
Owned by: AnalystQue Inc.
Headquarters Country: Commonwealth of Dominica
Foundation year: 2021
Supported Platforms: WebTrader
Minimum Deposit: 500 USDT
Cryptocurrencies: Yes – BTC, ETH, XRP
Types of Assets: FX, commodities, cryptocurrencies
Maximum Leverage: 1:300
Free Demo Account: No
Accepts US clients: No

What About AnalystQue Regulation?

AnalystQue is a brand of AnalystQue Inc., based in the Commonwealth of Dominica. Even this information is well hidden, only to be found in the Terms and Conditions. Since most offshore brokers don’t bother to obtain a license, we’ve checked what’s AnalystQue regulation status.

In addition to the above, we strongly advise you not to invest in Global Ventures Inertia Finance and Union Markets fraudulent brokers.

What’s Wrong With A Trading License?

It turns out that AnalystQue is not registered with the FCA, ASIC, BaFin, or any other Tier1 regulator. It’s another offshore firm you can add to the list of frauds.

Of course, sometimes companies have offshore entities simply because of easier tax regulations and so that they could provide services to a broad range of clients, but it seems it’s a bit more than that with AnalystQue. Stick with this review until the end, and you will understand all the ways this firm is abusing its unregulated status.

AnalystQue Warnings From Financial Regulators

AnalystQue Warnings

AnalystQue seems to be warned by the Spanish regulator, CNMV. This authority body added to the list of fraudulent domains.

The same warning was later republished by the Danish DFSA.

Fund Withdrawal Issues

Being unregulated implies specific issues. No offshore company will approve withdrawal requests without being pressured. It seems that AnalystQue is one of those, trying hard to keep all the stolen funds. The company allows deposits only in cryptocurrencies, so it’s hard to track it later once you transfer the money. And being aware of it, the broker is using it to freeze clients’ accounts and not approve any payout requests.

Traders About AnalystQue Scam

AnalystQue reviews are rather poor, with the broker being awarded 2.9 stars on Trustpilot. Here’s just one of the examples:

“It’s a scam . I realised then ended the call telling them not to contact me again .

 They called me several times immediately after giving me abuse.

 They are trying to get victims to deposit bitcoin into their account” – Trustpilot Customer

Supported Trading Platforms – Available Trading Software

AnalystQue offers access to a WebTrader from multiple devices, including apps for mobile phones and tablets. The platform allows you to view assets, analyze the market, and access trading history. However, it’s not enough, and it’s nowhere near reputable platforms, such as MT4 or MT5. Besides, the leverage is predetermined to 1:200, going up to 1:300 against all the regulatory rules.

If you’re looking to trade, better find a legitimate firm with a solid trading platform.

AnalystQue Trading Conditions

AnalystQue requires you to deposit a minimum of 500 USDT equivalents in Bitcoin. Since 1 USDT is pretty much close to $1, it means that you’d pay a $500 initial deposit. This is high compared to legitimate brokers and their Micro accounts starting at $10.

Furthermore, leverage is unregulated and goes to 1:300 for Forex majors, while the EU and Australian regulators set limits to 1:30 or 1:50.

And while the spread may look impressive, starting at 0.2 pips, we haven’t seen any commissions you will have to pay. And for sure, they’re high, as the broker needs to make money itself. 

AnalystQue Deposit/Withdrawal Methods And Fees

As mentioned, AnalystQue accepts only crypto deposits. It leaves clients with only 1 option – depositing wallet to wallet. If you have no wallet, you’ll be prompted to create one, fund it, and then transfer the money to the company. If you’re wondering why everything is so complicated and why this firm doesn’t just take your credit card, the answer is simple. Crypto transactions are hard to track, and the broker ensures their anonymity.

As for fees, the company says to charge a $50 monthly fee for the account inactivity, increasing this to $100 a month from the fourth month. Besides, there’s nothing on withdrawals or withdrawal fees.

Online Trading Scam – AnalystQue And The Crypto Genius

If you have never heard of the notorious Crypto Genius campaign, let’s break it down. The ad is based on advertising crypto investment software enabling you to make up to $13,000 daily. And you can already sense that something is wrong.

Further, this ad redirects you to brokers like AnalystQue, without any regulations. Since these companies are unlicensed, they can place this kind of ad and go with no penalization. Once you submit your details and get on board, you will be constantly asked for money. Until the moment you decide you want a withdrawal when your investment account will be suspended.

AnalystQue Trading Accounts

AnalystQue has 5 account types.

  1. Standard – 500 USDT
  2. Education – 5,000 USDT
  3. Specialty – 25,000 USDT
  4. Marginque – 75,000 USDT
  5. Platinum – 150,000 USDT

Accounts differ quite a lot in the amount, but there’s no value for the money. You will get higher leverage, trading signals, and the private phone number of your financial adviser. But it’s not just worth such a risk.

AnalystQue Range of Trading Instruments & Markets

AnalystQue enables trading on 3 major markets:

  • Forex
  • Cryptocurrency
  • Commodity

There are no shares or indices, which is a significant disadvantage.

Also remember the names of the Gitex CapitalFinance and Currency Limited and AssetShot trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Scammed by AnalystQue? – Tell Us Your Story

If you were scammed by AnalystQue, let us know. Our chargeback specialists may assist you in filing a dispute and getting a refund.

But What Is A Chargeback?

This is a way for your bank to reverse the fraudulent transaction and get your funds back before it’s too late. Contact us via online chat and book your FREE consultation NOW!

What Is AnalystQue?

AnalystQue is an online Forex and CFD trading provider without a regulation.

Is AnalystQue A Scam Broker?

AnalystQue has been conducting scams all over and has been blacklisted in Spain and Denmark.

Is AnalystQue A Scam Broker?

AnalystQue is an offshore unregulated Forex and CFD trading provider.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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