Today’s review focuses on an investment platform called Verified Traders (VerifiedTraders.org) because we’ve been testing the service in the last 3 months and found it worth writing about. They are quite a good candidate for inclusion into our list of the best trading services in 2023 (I will explain shortly).

As a matter of fact, this is a timely review for the Verified Traders platform, considering that the year is 2023 and the community has been on the look out for the next legitimate managed trading account provider.

The website of Verified Traders gives the impression of trust, expertise and transparency! Even if looks are deceiving, our persistent investigations by the survey team has connected pieces of information together and found that this is quite a gem.

According to the trading team on this platform, Verified Traders’ trading style is diversified and sophisticated.

The trading strategies were ideally created for the corporate clientele until in 2016 when the company decided to give retail traders and investors an opportunity to experience their product.

The VerifiedTraders.org website states that they have over 1 million active funders/clients from over 31 countries.

At first, our survey team could not verify this claim but 2 months down the line (and a little bit of pestering the relevant department), they finally caved in to the pressure and gave us the data to verify.

So yes…… it’s true that Verified Traders is a platform with so many active traders and investors.

To get in touch with these guys, traders/investors can email info@verifiedtraders.org.

VerifiedTraders.org Review

I normally do a thorough background check before writing any review. In this case, we started investigating Verified Traders on the 15th October 2021. This is when we first created an account on this platform.

Other than the looks of this website, I was inspired by their product (managed trading account) as the company claimed that they could consistently generate 21.2% monthly returns.

We were also told that the company was guaranteeing the following:

• That all customer trading accounts were being handled by professional and accredited Forex, Stocks and Crypto traders.
• That the company was being run by 36 traders and investors who have a combined experience of 40 years
• That there were at least 1 million clients who were holding a trading account with Verified Traders.
• That the company was going to let every investor monitor the trading process 24 hours a day, 7 days a week
• That withdrawals were possible at any given time

While I felt that all of these points were great reasons to try out Verified Traders, I needed to go beyond the point of trusting promises and actually looking into the platform using a fine lens.

I need to know who the traders were, what location they were operating this business from and whether they could truly generate the promised returns.

Now, running a trading products reviews website like Topedgefx does not come for cheap. Money is often involved when we test out the services of brokers and investment platforms.

So out of my pursuit for the truth, I spared €1,000. This money was used to fund my account (I usually go for the least amount that a vendor can accept in order to let me test their service).

My observation on the Verified Traders managed trading account platform

The process of signing up was quite easy and quick as only my name, email and phone number was required.

The platform is tidy and every other feature you will ever need is within reach.

After a little bit of digging around, I whispered a short prayer and decided to fund my account using Bitcoins (At the time Verified Traders platform was only accepting Crypto).

The deposit confirmation came and I decided to wait, crossing my fingers. I kept logging into my account every 2 hours to check the progress. There was nothing much. However, after 24 hours of my deposit going through, they posted my first returns.

In addition to this, they also emailed the trading log on a bi-weekly basis because I told them that a review was in the offing and I wanted to investigate the logs in order to know what I will write when it comes to explaining the strategy.

Whereas the returns were not big (considering that I had just deposited €1,000), the system at least proved that there was some trading going on and money was being generated in my account.

I submitted my first withdrawal request a week later. To my surprise, Verified Traders is a platform that has automated the process so that their finance department doesn’t have to manually approve transactions. I received my first ROI on a weekend. I remember it like yesterday.

Fast forward to 2 weeks later, I went back and checked out my account. This time there was an account gain of about 28.45%.

I knew my time to conduct the ultimate integrity test had come. So I opted to withdraw all my profits plus the original deposit of 1k.

10 minutes later, I had received my money minus the relevant fees.

That month I had grown my 1K deposit by 35.67%.

Was this a ponzi scheme or a real trading platform where investors could reliably generate returns and attain financial freedom? I wondered.

All that mattered is that the company traded my account and generated profits at least. The only thing they took away from me was the fee deductions, which is around 18% of the profits.

Do I have evidence that VerifiedTraders are generating these returns from the global financial markets? Oh yes, they even sent me their trading logs and I was able to go through every trade that pertained to my account.

A visit to their headquarter in Los Angeles and later in Kenya

They promised me an all expense paid trip to the US, Switzerland, UAE and Kenya in December (if I brought 5 new investors to their platform).

So to be frank, I will receive a small commission if you sign up. It’s not something I hide from my audience since running this blog is costly and to keep fishing out these investment opportunities that change your financial future, your support is really needed.

At times I run through legal issues and occassionally I suffer technical setbacks which forces me to buy the best, most expensive IT solutions to keep this blog up on the internet.

This trip to the Verified Traders LLC headquarters in the US was fantastic. I visited the trading floor, met the CEO over a cup of coffee and traveled back to my country 2 weeks later. This is a treat they give you when you’ve been with them for 6 months. 

A couple of months later, another invite came over the phone, and an official email was written and stamped.Reason being, they wanted to know whether I could join them for their 15th anniversary in Nairo

bi, Kenya.

Nairobi is in Kenya anyway — thousands of miles across the ocean. So traveling there means tremendous adventure where food, site seeing, local culture are all abound. And there’s wildlife too. So it was obviously an offer I couldn’t turn down. I later learned that they treat their long-term investors to these experiences on an annual basis. I think this is actually a very solid reason to sign up.

In other words, Verified Traders is a global team. The company is well-organized. But functions related to accounting and finance are actually carried out from their UAE and Kenyan offices where they are also licensed. 

I later learned that one of the founders was a Kenyan nationality that worked for Barclays bank for years before moving to Wall Street.

Nevertheless, most of the trading activities happen in their Switzerland office, not in Kenya or UAE. Also, when I was in Switzerland, I was under the impression that the team is made up of people who are between 30s and 40s. This is the same case with their other offices too.

What I like about VerifiedTraders.org managed trading accounts

Their customer support is quick and friendly as the first time I engaged them, my email was answered in a matter of hours.

They’ve got real expertise in their workforce. The trading and investing is done by ex Wall Street traders.

In addition to this, they work alongside individuals who have connections with some of the biggest hedge funds in DC, Silicon Valley, including Yeouido Korean Legislators who are in one way or another involved with this platform’s affairs.

Usually such trading and investing platforms only accept high networth clients who can deposit at least 50k and above.

This is a question I posed to the Verified Traders team and was told that the team is giving back to the community as they’ve traded and built significant capital since the early 2000s.

What I don’t like about the platform

This can either be a pro or a con depending with how you see it. Since 1k is the minimum deposit, some investors might feel that the profits are marginal and not worth it.

This category of investors may also be skeptic and not willing to invest a lot upfront until they can see proof of profits.

If I were among the Verified Traders LLC team who make decisions for the company, I would insist on serving high net-worth clients only as these clients would realize bigger profits in a short period of time.

The more you invest, the more money you make and the quicker you realize your goals.

The other thing I noticed is that despite these guys releasing their trading data to the client on a bi-weekly basis, there is an element of secrecy in how they execute their trades.

I determined that Verified Traders is basically using dozens of strategies plus AI is also involved. It is not possible for these guys to be 100% honest when it comes to discussing their secret trading strategies. I hear they’ve patented some of their trading strategies.

This might not go well with skeptics or people who care about transparency.

The Conclusion of Verified Traders review

I would invest on this platform anyday because even though profits tend to fluctuate at various times of the year, there is still an element of consistency in how they trade and deliver to their clients’ accounts.

Funds are also well protected as Verified Traders are members of IDACB, IFMRRC, and the Foreign Exchange Global Committee.

On top of this, I have not seen any negative reviews on the internet regarding how this company is conducting its operations or handling its customers.

If you want a platform that assures you peace of mind and safety of your funds as it grows through compounding, them this is your best bet.