TradeEU Global

FX3096913808

Mexico

From March 11th to March 26th, 2025, I was "investing" in their platform, which they manipulate. At first, they make you believe that you are winning and gaining trust because they show you your profits, but in the end, they end up extorting you. I have audio recordings and a video of how they were opening and closing investments without my consent. In my case, it was $16,500 dollars, and they only returned $868 dollars of my own money, of course. They are scammers, playing with your money. They win, and they leave you without your savings. I want to recover my money. Can you help me?

Emmanuel Moreira

Ecuador

I need you to find those responsible for these financial crimes. These individuals communicate with Ecuador, and the majority of them are Colombians. Yesterday they connected me with the "boss," who supposedly is Argentinean and goes by the name "el número 1." They told me that they don't care about our money. It's not fair that one works honestly and trusts these companies that claim to invest your money well. Yesterday they called me and, according to them, they have all your information. The first thing they ask for is your identification card, and once they obtain it, they keep all your data. You can't delete anything, you can't even remove your card. They even go as far as telling you that you owe money to the company. I hope they pay as they should. They can only be called scum and rats. If I assure you that it's a scam, it's because it is. Don't fall for deception, realize that this is not safe. The decision is up to you, but it's your responsibility. I don't want you to go through the same thing.

Emmanuel Moreira

Ecuador

Subject: Report of fraud and request for immediate action Dear, I want to report a fraud of which I was a victim. Over time, I have been giving money to a group that assured me they were making profits with my investment. They showed me supposed increases in my funds, which led me to trust them. However, suddenly, they informed me that everything had been lost. The person I had contact with goes by the name Geraldi, a woman of Colombian nationality. Now they are demanding more money from me in order to withdraw the supposedly available amount, which is clearly part of the deception. It is unacceptable that these individuals continue to operate freely, harming more people. I demand urgent measures be taken to identify the responsible parties and recover my money. It is not fair that they continue to defraud without consequences.

FX4006733071

Peru

I saw advertising for your website with very good references, I fell into the trap and when they called me to help me create my account, I convinced myself of how good they can be. It turns out that now they don't give me a real solution to withdraw my money and they just keep asking for proof of residence, which I already provided. I tried to continue being kind to see if they would at least return it out of compassion, but nothing, they just ask for more and more documents. I am going to report it and I hope that everyone who is having problems with this kind of website will also do so and recover our money as soon as possible.

FX1194866934

Mexico

I am reviewing how many deposits I made, I am desperate... They convinced me to deposit 200 USD to start, and as everything was going well in the first moves, I deposited another 200, then 500 for the good results. And since I was able to withdraw 270 dollars, they gave me confidence and convinced me to deposit another 1000 dollars to invest in Tesla and Amazon. Tesla didn't perform as well as they said, but I couldn't close it. They were in the red and convinced me to invest another 1000 dollars to recover and be able to invest in NVIDIA. Everything went well, I wanted to withdraw and they told me that I had to deposit another 1000 to the account to pay for things I didn't understand. And since I urgently needed to withdraw the money to pay off the loans, I did it and nothing happened. I insisted so much that they convinced me to borrow another 1000 and now it would work, but nothing happened. They fooled me again, now I can't, I am desperate, indebted with a total of 5800 dollars, please help me.

FX1251483730

Salvador

TRADEEUGLBAL.NET TRADEEU AND OTHER PAGES ARE FROM THE SAME PLATFORM, IT IS A SCAM. THE PLATFORM PROVIDES INFORMATION THAT IS NOT CORRECT. WHERE THEY ARE REGISTERED, EVERYTHING IS A LIE. THE COMPANY IS BEING INVESTIGATED GLOBALLY. WHEN THEY LEAST EXPECT IT, THEY WILL HAVE TO RETURN EVERYTHING THEY STOLE FROM EACH USER. ALL PROCESSES ARE SLOW, WITH BANKS, WITH PROSECUTORS, INTERPOL, FBI, BUT IT IS PROGRESSING. I ADVISE YOU TO FILE A COMPLAINT WITH THE PROSECUTORS OF EACH COUNTRY AND DEMONSTRATE WHAT THEY HAVE STOLEN FROM YOU WHEN IT COMES TO LIGHT, EVERYONE WILL WANT THEIR MONEY AND NO ONE HAS SUED THE COMPANY. APPROACH THE PROSECUTORS OF EACH COUNTRY, THERE ARE ALREADY PROCESSES UNDERWAY, THERE IS INFORMATION ABOUT ACCOUNT NAMES, COUNTRIES INVOLVED, EMPLOYEE COLLABORATORS, EVERYONE WHO BELONGS TO TRADE EU WILL BE SUED. EVERYONE WHO REQUESTED ACCESS TO THE PLATFORM IS PART OF THE SCAM. THERE ARE COLLABORATORS IN ARABIA, LONDON, COLOMBIA, USA, ECUADOR, AND MANY MORE COUNTRIES.

FX3782293926

United Arab Emirates

Scam company that seizes your money under the pretext of margin and will never return it to you, then disappears if you don't inject more money for the scam.

FX2358668912

United Arab Emirates

Do not believe thieves, every day they want to deposit money, they eat the money, it's forbidden. Hopefully, they will suffer in their stomachs. The first of them is Abdulghani, who registered me and said that I can withdraw at any time, but it's a lie. Ayad and Wad, all of them are thieves and liars, scammers. May Allah hold them accountable. Hopefully, you will spend the money on your health. Wad promised and swore on Friday that the money will be returned to me, but nothing was returned. And you cannot withdraw the money, they refuse the transaction. Do not take risks and do not put a single dirham. It's all lies, fraud, and deception. And then they made a move when I deposited the amount in dollars, they converted it to euros because it's more expensive, and they convinced me that they are a legal company, but they are fraudulent. And every now and then, I receive calls from different numbers. Do not believe them, they exploit the stock market and deceive people. May Allah disable their hands and minds. I seek justice from Allah, and I will not forgive or reconcile with them.

FX3730571341

United Arab Emirates

Dear everybody This company is fake and not regulated under any authorities I checked in Cysec and other authorities but I didn't found it. Also once you deposit the money you will not get again even if 100US. My advise never invest in this company and be safe.

FX1127969463

United Arab Emirates

Tradeeu-global.com is one of the most audacious companies in theft and fraud, led by Ibtihal, Mohammed, and the great Haram. After my account reached nearly $10,000, I wanted to close the account. Then, Sam convinced me that he was on my side, but in the end, they closed all the trades and left me with only 90 cents in the account. When I asked them about every cent they took from me without my consent, they said they would use it for their illness. May you and your children never find the right medicine, God willing.

FX3782293926

United Arab Emirates

I fell victim to a complete scam by this company, lured into investing in the stock of Salk and given a fake screen showing that I was making huge profits. As a result, I deposited approximately $42,000 US dollars and was led to believe that I had made $75,000 US dollars. It all started with an account manager named Elias Sham, who claimed that they had a company headquarters in Sharjah, United Arab Emirates, and provided me with a contact number within the UAE. After I requested to liquidate my account and withdraw from the market, this manager was replaced and I was contacted by another person named Emad or Dr. Emad, who informed me that he would secure my capital through a secure exit process, but on the condition that I deposit a certain amount of money, and then another amount, and so on. They also threatened to withdraw my funds if I did not make the deposits. When I requested my capital or a portion of it, I was informed that my account was in danger and that I must deposit new funds. And then they disappeared... Beware of this company. May God be my advocate against them, and may He avenge me for the money I worked hard to accumulate through my efforts and work.

Jozak

Authenticated

United Arab Emirates

I have invested with Trade EU Global ( this name not exist) as official regulated trading company. it’s was a bad experience for I deposited above $ 6,000 in UAE Salik shares, in beginning its was good enough to withdraw some profits . however after they push me to invest in overseas shares I told them I withdraw my investment. after a day I saw my all investments became zero ! no any email or Telegram reply after that from person who called to be AC manager. My notice is to people in UAE specially as they are targeting this market to SCAM people

FX2912695082

Mexico

I fell into extortion, first I deposited $100 dollars and then another $100, and then they convinced me that I was going to have excellent profits in Netflix. I put in $2500 dollars. They told me to leverage with the bank. The first payment was coming and nothing happened. I told the lady that I had to make a payment of $1000 dollars and then she got upset because I couldn't withdraw it. And then they told me that I lost everything I invested and they don't talk to me anymore!!! A scam!!! 😭😭😭

FX1671607680

South Korea

After depositing 1020 dollars and operating well for a month, my balance suddenly became zero overnight. They say that in order to recover from the employee's mistake, I need to make an additional deposit of 5000 dollars. Can I trust them and make the deposit?

FX3997172468

Costa Rica

Since May, according to a national press publication in Costa Rica, a journalist and alleged interviews said that Tradeeu.global was safe. Naively, I entered and lost $60,000 and ended up with a debt from Banco Popular. I complained about being left alone and with bad advisory company. They let me lose the profits and deposits of over $60,000. I complained many times, and they contacted me again at the end of September and said they would help me, but they told me that in total it was $85,000. They told me that I would be charged $9,177, 12% of the profits with cards at the end of September. Then, for changing the month, 6% of $7,500 with cards. And after complaining so much, they gave me a bonus of $15,000, which I didn't use. But on September 28th, they called me to operate and I didn't want to. Then, they told me that in order to withdraw the lost money, I had to pay half of the credit, $7,500, which I had to borrow from my mother. In other words, to this date, they haven't given me a response.

FX4095366140

United Arab Emirates

I had high hopes, but my experience ended in disappointment and a total loss of $2,200. I initially planned to invest cautiously in a UAE company, but the account manager pushed me into foreign currency and stock trades. Starting with $200, we made small gains, but they pressured me to deposit $2,000 for more aggressive trades. Every time I wanted to withdraw; they convinced me to stay with promises of bigger returns. My balance grew to $3,000, but due to their poor decisions, I lost everything. They ignored my calls and blamed me for the losses, pushing me to deposit more. My ROI is -106%, and they never took responsibility for their actions. I followed their guidance entirely. Avoid this platform at all costs—I just want my money back, not even the gains, just my original investment. Whenever I requested a money withdrawal, they always force me to cancel it as well.

FX5758876752

Malaysia

Firstly, my profit and capital in positive position, there capital usd3400 n profit usd600 totaling usd usd4000+ But this Manager Mr Mike from tradeeu.global keep on asking to open more trading account because, I have apply for the credit facility of usd2k. But I told him, even my capital n profit which I made has surpassed the credit facility limit. N still don't allow withdrawal. I opened a few trade line, n profited about nearly usd2.0k, making a total with my capital n earlier profit to usd6k plus. But he continue to ask to open a few more trading line yesterday which resulted losses. But I told him to hold on to the losses n do not close the transactions first in my telegram to him. May be this because market will be entering correction soon. To my surprise, in the wee hours of morning Malaysia time, all trading transactions was closed which resulted I lost USD10K. This is ridiculous, I want to hang on it but tradeeu.global manipulated my account and closed. Purely scam.

FX5758876752

Malaysia

Positive position. Broker call to open a few trade which I did n make some profit except for 2 counters losing in total of usd1k. Thereafter I try to log in the platform again. No such platform connections time out for all type of computer, desktop, laptop, tablet and mobile phone. Yesterday also received email that my withdrawal will be processed in 3 working subject to their fee and charges. In May 2024 loose money, I leave It status qou, only 2 days ago went in again closed all my trading I got a small profit usd365 n with my invested capital usd3400 totalling usd3700 I withdrew. Broker called said because I signed up the margin I nid trade. That goes again story of non stop trading. Now I have my lesson. But how to get the money back from them. I am a day to day selling vegetables at Malaysia small market. My hard earned money gone just like that.