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See what reviewers are saying

Rated 1 out of 5 stars

70 trades team will make us a small profits and will ask every time to invest money .Especially Mr. KIRAN NADAR wrongly advised to open position in GOLD & EURO/USD even its peaking loss they failed... See more

Rated 2 out of 5 stars

70 trades team will make us a small profits and will ask every time to invest money .Especially Shivaraj and Ronak Roy.most of the times they will advise you to open position in opposite direction t... See more

Rated 1 out of 5 stars

This platform is an absolute example on how to lure in people who don't have much experience, push them constantly to invest more, take them for a ride thereafter. The guy who was managing my account... See more

Rated 1 out of 5 stars

Never ever deal with this company. They are number one frauds. You never get back your money Please beware of below personnel 1. Anna T 2. Shivaraj 3. Bella They initially pretend to help. But... See more

Company details

  1. Finance Broker
  2. Alternative Financial Service
  3. Financial Consultant
  4. Investment Service
  5. Non-Bank Financial Service
  6. Stock Broker

Information provided by various external sources

The main 70Trades goal is to help you in the trading and forex markets. 70trades offers you online trading courses, customer service 24 hours a day, user-friendly platforms and...discover the other trading services on our website 70trades.com


Contact info

1.2

Bad

TrustScore 1 out of 5

77 reviews

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Rated 1 out of 5 stars

The fake wind farm scheme drained my…

The fake wind farm scheme drained my savings and my spirit. I was overwhelmed with regret. C͟y͟p͟h͟e͟r͟G͟u͟a͟r͟d͟I͟n͟t͟e͟l͟ worked tirelessly, tracked the funds, and recovered everything. They truly fight for victims.

December 15, 2025
Unprompted review
Rated 1 out of 5 stars

They will hurt you and your bank account

Just imagine! They have a few reviews and they are all negative! It's ridiculous to still be trusting them after everything they have done to hurt customers. Their mode of operation is simple: they lure you to deposit, deny your payout and convince you to add more! I learned the hard way. I had to file a complaint through the website on my display picture before they returned all of my deposits.

January 2, 2025
Unprompted review
Rated 1 out of 5 stars

70 Trades is Fruad Trading company

I dealt with this company (70 Trades) unfortunately they are BIGGEST FRUAD in market.
First they will contact you and brief you very nicely about their company & and then they will assign you a so called account manager, most of the people know don’t that it’s illegal to have an account manager to financial authorities . This account manager job is simply to take out as much as money from you and put it in your trading account which he controls. He will be giving you instructions to open and close trading positions through (CALLS, MAILS, and WhatsApp). He will let you win some trades which is also ILLGAL just to gain your trust. Once he gained the trust he will start asking you to keep transfer money in your trading account.
So I figured out how it goes. Their aim is to let you lose the trade once you lose trade the money will be deducted and goes into their company account. If you win money will be deducted from their company account into your account. Very simple mathematics
YOUR WIN IS } THEIR LOSE { YOUR LOSE IS } THEIR WIN
It’s like a exactly a Casino Business in the name of trading which they are running.
These guys are thief’s just to steel your money you will not gain nothing from them so don’t waste your money and time. Also there is lot of case and complains are going on in Seychelles financial authority against them.
So please If anyone calls you from 70 Trades just shut the phone on their face and block their number.
70 TRADE is FRUAD ………. FRUAD ……. FRUAD … PLEASE STAY AWAY FROM THEM.

August 21, 2023
Unprompted review
Rated 1 out of 5 stars

Put your money in 70 Trades if you wish…

Put your money in 70 Trades if you wish to become a beggar. They prey on your greed to become rich overnight. In a sense, it is a tremendous slap on your ego. Someone promises a great return, and you buy it. Even if you trade on your own, the spread charged by the company is massive. Look for something better like HF Markets, IC Markets, etc. And the moment you hear Ronak Roy, run as fast as you can.

May 25, 2023
Unprompted review
Rated 1 out of 5 stars

70Trades is a big scam and fraud

I dealth with this company unfortunately after they assured me that they are licensed and professional. I started with them and they were guiding me through phone calls and lying that they are based in UK. I found later on that they are based in India. To give me some assurance I managed to withdraw one time 10000 USD. But after I deposited total of 90000 USD and made a lot of profit in my account I tried to withdraw and I was shocked that they ignored me totally. I sent few warning emails without any use. I managed to recover around 50000 USD through Visa chargeback, however unfortunately I failed to recover the rest through Mastercard and another bank. I filed a complaint against them through their financial authority in Seychelles however I didn't get any response from this authority until now.

April 30, 2022
Unprompted review
Rated 1 out of 5 stars

I have my Accounts Manager for my…

I have my Accounts Manager for my trades, her name is Shreya Nayyar, I loose huge Dollars because of her, She always escape while I notify my withdrawal, and trades sell and Buy Option I simply follow her, Because of her and 70Trades I loose huge Dollars. I advise don't opt 70trades Platform at all.

January 30, 2023
Unprompted review
Rated 1 out of 5 stars

I started with $300 at first before I…

I started with $300 at first before I was advised to deposit more because it was going well back then so I deposited $10000 and it all disappeared with a day which is unusual I confronted my account manger and he gave many stories and excuses. I decided to move on and the the following week I deposited 15000 which was lost within two days so ofcourse I had this feeling that something was wrong somewhere the moment my account manager stopped replying. I sent so many mails with no response for over 5 months until a cousin of mine asked me to report to vestiganet, I did so I was asked questions and in the long run my money was returned within a week.

June 28, 2022
Unprompted review
Rated 1 out of 5 stars

70 Trades are SMAMMERS!!!!

SMAMMERS!!!!
I had started my account with 200 USD, My account was handled by account manager Ronak. He had clearly mentioned to me that i need to follow his Instructions on buy and Sell and as per his recommended position size and not take decisions on any trades. Initially a few times he made profits and kept asking to fund my act more and more as he identified trade opportunities. I kept telling him i don't have more money to invest but then he would advise trade options and get me stuck so badly that to save my account from liquidation i was forced to add more money.
My account was having a Floating loss of 100000 usd which was never recovered and the account went into liquidation.
i have been scammed badly and will advise everyone to stay away from this company 70 TRADES and please remove your money at once. what ever stories they give its all fake, pls don't trust them. There is no information on their CEO, no way you can contact anyone except sending emails.
Despite of several complaints made to their Customer service dept and Compliance Manager They have not helped me and taken action on their managers and return my money including profits that were made and Stuck. I have done an official complaint with Seychelles Authorities with assurance to take necessary action against such companies.
KINDLY BEWARE.

May 29, 2022
Unprompted review
Rated 1 out of 5 stars

Don't west ur money please that people…

Don't west ur money please that people making a money I lost my money I start tarding with 70tred after 5 days I lost my money because before deposit ur account that's person calling u every day when u deposit money start terding no any body call u and ur email reply also no gaid line please don't west money.

December 31, 2021
Unprompted review
Rated 1 out of 5 stars

As i spend my hard earning money with…

As i spend my hard earning money with 70trades i suggested to people to dont spend your money its fake in a starting they give you a bait the offeris going on if you join now and spend your money they will give you extra money and provide a personal accountant will help you to trade.now i am asking for my refund nobody is calling and replying its a trap dont go with 70trades

December 13, 2021
Unprompted review
Rated 1 out of 5 stars

Poor service

Poor service. Everything they offer is a lie. Get back everything you have put in . It's not too late.
Chana.ltd

November 24, 2021
Unprompted review
Rated 1 out of 5 stars

I lost 205 US dollars

I lost 205 US dollars , They asked for more and more money to invest but I am safe now after reading these reviews. I didn't advance further with these scumbags.

November 7, 2021
Unprompted review

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