Traderx Reviews 30

They kept Ignoring all my call until i sent 5 different petition via the name on my pix

These groups of people are scamers.They are women working with the team to make calls nicely in different languages. Once they collect your money, you will brock to access the platform. They also keep on changing the names of their trading platform.
They collected my money since 2021 and brock me from the trading platform.
They will never have peace but sickness for the pains they have caused alot of people.

SCAM - DO NOT INVEST ANY MONEY

Was anyone here successful in getting some money back from them? If so, how did you go about it?

Don’t use ever - See what the financial conduct authority uk says about traderx.
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong.
Unauthorised firm ABC Business Center Friedrichstrabe 79, 10117 Berlin, GERMANY
Business Center, Auckland, NEW ZEALAND
40 Princess St, Manchester, UNITED KINGDOM, M1 6D
Mobile: 07309928347
Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

This also happened to me, I am still fuming that I was Taken in 😒 Hope you are happy with yourself , Mr Jonathan Levin , if that is your name . What goes around !

I'm writing this review as I have just been conned out of a lot of money due to two people 1) Nicole Belov-Davis 2) James Alex (if these are their real names) who operate under TraderX.Online unfortunately I have learnt the hard way having put trust into these people. Believe me these are the scum of the earth and should be put in prison for fraud and deception, this company is nothing but a scam if they call or contact you DON'T BELIEVE A WORD THEY TELL YOU. How does it work, they work by talking you into investing a minimum sum of money into the Cryptocurrency market, the scam start then by them showing you the profit you make from your investment and then allowing you to withdraw it, this starts the ball rolling, they then get you to invest more with stories of the profits you can make and as the profits rise they have you hooked, however when I asked to make a sizable withdraw from my profits which was around £200,000 after 6 months of trading, the excuses began, at this point it's not possible to make a withdraw the reasons being you were put into a savings plan and a trading group, however at the end of the month it should be possible, end of the month came and I was fobbed off again with other reasons and so on. I then started to request and ask questions about the business and finally requested to get my investment back, that's when the contact STOPPED and I didn't hear any more from in my case Nicole, a couple of weeks later I got a call from someone in the so called finance dept telling me that my request was now being processed, This call was from a Guy called James Alex, he asked me to join the chat site Telegram so we could communicate and he said he would help all the way with the transfers and withdrawal, at this point all seemed above board even when he explained he needed a further deposit which was needed as security for the capital gains tax payment and it would be deducted from the total tax payment, it all sounded feasible (unfortunately my knowledge of tax is limited so I put my trust into what he was saying MISTAKE) so I provided the additional funds expecting my withdrawal in the next few days as promised however I kept getting excuses, at this point I started to get concerned and made this clear and that I was not giving any more funds over. At that point all communication STOPPED and my funds which were in a Binance wallet had gone and the chat line which had all the correspondence on was wiped clean and now I can't contact anyone through email, phone, or chat lines, This company is a fraudulent business praying on people who put trust into so called expert people for help and support not to be ripped off, I know in hindsight I should have done some research but everything sounded so convincing and like all humans I put my trust into these scum. These people should not be allowed to walk the streets and pray on innocent people, this business needs to be investigated and brought to justice and the people locked up in prison for a long time, they have no conscience and they cause people lots of worry and stress as well as making them ill worrying about how they will cope having lost their hard earned savings. These people are not human, they don't care about the hurt they cause innocent people. I know I am not the only one out there who has had this experience, but I want to find these fraudsters and get them locked up so they loose everything they have stolen. DO NOT HAVE ANY DEALINGS WITH THIS BUSINESS, if anyone who reads this knows of any company who might be able to help me get my money back and bring these people to justice I would appreciate you passing me their details, my name is Gerald Cooper

This company is the lowest company I have ever done business with. I have an account there with over 3k positions open and can't close them or open any new trades because they cut my access . Don't trust the account manager Johnathan Levin he is a scammer and after you do a deposit you never hear from him again and he makes sure you can't get access to you funds again. Now I will reviews on every social media sites about this site and the account manager to try and stop them doing it to someone else. Also contacting company like solution3report.com and lucrerecoup.comto see if they can get all of my funds back.

Hi there, I have been scammed by these ppls. I am needing help recovering my Aus dollars. Please send me an email to help asap.

Joined them increasing money as asked up to 1400 us was given a bonus 1000 us by them the raised my account to 10,000 which I can only withdraw 5900 got talked into adding more by transferred 7500 Canadian in bit coin because I trusted them and was making me better profits after I transferred my Bitcoin was informed by Eva its not going into my account but a different account because it’s Bitcoin all has to have special password only she knows if anybody tries to contact me doesn’t know password hang up very convenient for her to scam me

Absolute annoying
Harassing ph calls
Stopped my money trading
Won’t let me withdraw my money
Won’t reply or contact me
Deleted contact details off telegram
Give me my money back now
Eva contact me ASAP please

As i sit here a year after my mum died and invested the small amount of savings I had to help with treatments for a family member and try to help my children - I wonder if these so called people even know how much pain and suffering they cause with there greed. I work long hours in a job that helps and cares about others. It’s just unfathomable how low these people are.

Don’t invest with traderxonline it’s a scam thy are good in talking you in it to win it but it’s not true, signed up with them 2 months ago and that was it never here’s about them again and I invested a 500usd and suppose to get a 250 from them but never got it and never even trade

This is a scam don't invest any money, I put 350 in it ,now I can't talk to anyone, they get you to get telegram app so they can reach you, Not, she keeps putting me off saying she has tried to contact me ,but she didn't, this company is in Berlin, before investing check with a investor at your bank ,

Scam alert!!! Do not invest with these people. This is a fake investement.

If I could give no stars, I would. You will be prompted to invest a minimum amount to get started. Roughly 250 USD. They will tell you you get 2 weeks of guaranteed no loss. If you choose not to move forward you can get all funds returned. They will assign an account manager who will try to get you to invest a further $5000 as their basic package. At this point I opted to get my refund. All of the sudden nobody responds to you. I still don’t have my money back and my account manager deleted me as a contact. Do not give these people your money!!!!! SCAM ALERT BIG TIME! I have photos of my conversation and being ghosted. Unless I see a refund, as promised, this review stays up. Give me my money, and I will take it down. Take some responsibility. This is ridiculous.

People please stay away from this SCAM! They will suck every last bit of your energy with endless amounts of harassing phone calls if you dare pull out after signing up and giving your personal details. I was forced to change my number and my email address after the mass amounts of over 30 phone calls per day and hundreds of spam emails that came through after signing up with them. Please do not make the same mistake as I did... This company is an absolute parasite and I can’t believe no one has caught them yet.

People please run away from this broker, they are big Scam. Customer service is zero. They are are big Scam, they will wear you out with calls to register with them, once they get your money, they abandon you. If you make any profit, they might allow you to withdraw a negligible amount once after which they will block your account from further withdrawals and from taking your ccapital.They don't answer you anymore except they are sure to get deposits from you. Please run away from them and their likes. THEY BIG SCAM PLEASE RUN.
THEY SHOULD ALL BE CLOSED DOWN FROM RIPPING PEOPLE OFF .

I have faith and trust with traderx.online. Jonathan Levin I cannot praise him enough. Yes, last year was a tough one for everyone and yes money was lost, lives were lost, but at least we are alive. Now I am happy to give it another go. Good luck to everyone.
Jacky

After saying no to sending bank details iv had around 50plus phone calls today none stop ringing asking why I wont sign up, a credited company rings from a landline not 50plus different mobile numbers

Update
I have received over 50 abusive phone calls none stop after this review. 1 after the other day by say, I now have an harassment case against this company with all calls recorded, I have even had the person apparently called Mike threaten me while he was on loud speaker in front of my 3 daughters who are all under 10, these are con men at the best, really stay away from this company. Another update, email getting spammed with spam bombs, over 300, good job I don't use that email or I might be a little bothered.
Had a phone call to remove the review or I will get 100s of phone calls a day, as I'm retired and this is an old work number good luck as it is now in a drawer on silent so ring away, the other reviews are obviously the con men writing them, STAY AWAY FROM THIS COMPANY I WOULDNT TRUST THEM INTHE SLIGHTEST. Any more emails and phone calls will all be noted to keep them coming because harassment is nice claim for me and a fraud charge for you.

Update once again, I have had phone call after phone call on .y personal number, I'm getting WhatsApp messages off different numbers to say take this review off, these are scumbags, I wouldn't trust them with a penny as there not 1 bit professional at all, I will be finding a review page where I can upload all the call logs and messages shortly.

Update
Still receive 15-30 phone calls a day, most are silent some are the same fools who tried to make me sign up, also the email I signed up with has been bombed with spam I must have literally 1000s. That was a old work email so I no I haven't signed up with anything else on there. Do not send these a penny just read the other reviews these are scammers who act like children.

This company traderx.online a complite scam. People stay away I have lost a lot of money.
Please please stay away.
My so called account Manager ( Eric Plange ) from the day I asked him that I wanted to withdawal some of profits he wanted me to collect every thing and I had to pay extra money for HMRC over £1000 I diden't and from that day no more phone calls email ecc.ecc. DO NOT TRUST THIS COMPANY.