TradeEU Global

FX1937761765

Unverified

Peru

I have been scammed by this company. I started with $100, then deposited another $500. They then offered me a $500 bonus to continue trading and supposedly earn more. Subsequently, losses occurred, and my balance and available capital went into negative territory. To avoid losing my initial investment, I was pressured to make larger deposits, with the guarantee that I could withdraw my profits within 24 hours at most. This never happened. The same thing happened to me three times, and out of fear of losing everything, I went into debt. The truth is, to this day, I have only suffered losses and accumulated significant debt. In precise words: I HAVE BEEN SCAMMED. I am attaching this image which confirms my negative balance and the extent to which I have been defrauded.

FX2500846398

Unverified

Mexico

I joined this platform, and at first, everything was going well—they earned my trust. After some time of opening trades and making profits, they invited me to seminars where they suggested investing large sums of money in certain stocks, claiming they 'would yield profits,' even offering credit. Suddenly, they withdrew $50, which they deposited into my bank account, making me believe they could return any requested amount at any time. When I requested to withdraw my money, they asked me to deposit more, sometimes because my balance was negative. They assured me that upon depositing, the withdrawal process would begin—since, of course, my account would turn positive—but days would pass, and they never closed it. I have over 15 Emails requesting closure, asking me to deposit $7,500 USD to clear the negative balance again. They say if I don't, I'll lose my $35,000 USD and have to pay another $35,000 in installments. I was such a fool!

Lidia7835

Unverified

Peru

You can't withdraw the money, it's a scam. I've been writing to the email for a while and all they tell me is that they will get in touch but I want to withdraw and can't, or leave this misleading platform and get a refund. They put people who say they will advise you but the only thing they actually call you for is to deposit more money. It's a scam, it has to be reported!

kendy17

Unverified

Peru

Withdrawal requests are denied, and the spreads for trading are too high. Essentially, this broker is designed for you to lose. I have $200 invested and I can't withdraw it. Please, I need help.

Rocco8722

Unverified

Dominica

DO NOT invest with the Company!!! I saw an ad and they created an account for me. Later, they consistently gave me false promises, how to trade, what to trade, violated all possible regulations. I have been waiting for my withdrawals, but the canceled it withput a reason. Everytime I complained they push me to deposit more and more and had been lieing from the first day. Scammers! Now they ignore my official complaint. DO not waste your money with them♑

FX3999428741

Unverified

United Arab Emirates

They invite you to add a sum of money, and when you lose it, they deceive you into thinking they will compensate you for it, then deduct these amounts moments later. Please beware of them.

FX2545876572

Unverified

Vietnam

My experience with TRADEEU has been deeply disappointing. I decided to invest a small amount of money in March, and almost immediately, I began receiving frequent calls from different phone numbers. They first connected me with a woman named Okekssandra, who spoke at length about the company and her so-called “credentials. At first, the investment fluctuated - dropping for a few days, then showing some gains. She then suggested I make a larger deposit to maximize returns, citing market volatility. Over two months, my account balance repeatedly dropped to zero, only for them to add a so-called “rescue bonus” as a tactic to pressure me into funding more. In the end, my total losses exceeded $23,000. TRADEEU is a trap and a complete scam. They use persuasive language, false promises, and misleading “financial assessments” to lure people in.

FX4164510984

Unverified

Mexico

Good afternoon. I would like to explain my case with tradeEU global. Although I did not invest a lot of money (for which I am partly grateful), using this application has been a waste of time and money. Initially, I was contacted and told that I would be investing in Amazon shares, which I was skeptical about at first, as I wanted advice on starting a business on Amazon, not invest in stocks. They convinced me to try “investing in Amazon stocks,” but they requested a minimum deposit of $250, which I told them I could not afford, and they allowed me to start with $100 ($1,870 MXN). However, from the beginning, the platform had nothing to do with Amazon, and they only used strategies to try to make me believe that I could earn more money and invest more. I refused and finally asked them to help me withdraw my $100, or at least the funds I had left. They rejected my withdrawal requests as well as my requests for the funds I had invested.