WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Fraud induced by TradeEu Global

Jenniffer Alava

Within 1 year

Ecuador

Exposure

TradeEu Global scammed me. Before you make your first deposit, they say that you start with $200, but they ask you everything. The next day, they pressure you to deposit $1000 and encourage you to keep going. They change your broker or manager, as they call themselves. Then, over time, they invite you to Platinum Investor meetings and make you believe that you will never lose. Then they make you close in the negative or demand that you do it "because they are the experts." Once they make you go down, the phone calls start to prevent you from losing money, or, in other words, to protect yourself, you must deposit $5000. The transfer is made, and they disappear for two days and tell you that you haven't done it, and they act offended when confronted. Then your manager calls you again, making you believe that you are safe, but TradeEu Global is a scam. The director, a certain Christian Arévalo (Argentinian accent), who claims to be 4 levels above, calls you and wants to make you believe that your money is just a click away, and they get defensive if you suggest that it is a scam; it's crazy. The calls are daily, and they play mind games, making you believe that the investor is wrong when the transactions are registered. TradeEu Global doesn't care about the client. I mention this because they claim to be on your side, but it's massive brainwashing. That's why I invite you to continue exposing trade cases because these people must be held accountable and not scam people.

Original

Fraude inducido por TradeEu global

TradeEu Global, me estafó. Ellos antes de ingresar tu primer depósito dicen q se empieza con $200 pero te preguntan de todo, al día siguiente te presionan para q deposites 1000 dólares, y te motivan a q sigas haciendo. Te cambian de broker o manager como ellos se dicen llamar, luego pasa el tiempo te invitan a reuniones de inversionistas Platinium, y te hacen creer que jamás vas a perder, luego te hacen que cierres en negativo o te exige q lo hagas "porque ellos son los expertos" una vez que te hacen ir a la baja empieza la persecución de llamadas para que no pierdas el dinero o sea el blindaje debes depositar $5000, se hace la transferencia y desaparece como dos días y te dicen que no le has hecho y se los enfrenta y se hacen los ofendidos, luego te vuelto a llamar tu manager haciéndote creer q estás seguro, pero TradeEu global estafa, te llama el director un tal Christian Arévalo (asentó argentino) que dice ser 4 niveles más arriba y te wuiere hacer creer q ya tu dinero está a un click y se ifenden si se insinúa que es estafa,una locura. Las llamadas son a diarios y te juegan la psicológica haciendo creer que el inversionistas está mal, cuando los giros están registrados. A TradeEu global no le importa el cliente, lo menciono xq ellos dicen estar de tu parte y es un lavado de cerebro bestial. Por eso invito que sigan exponiendo los casos de Trade xq está gente debe estar pagando su condena y no estafar a las personas.

Ecuador 2024-07-16
Scam

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • Valetax

    6
  • Envi FX

    7
  • FxPro

    8
  • Luzuna

    9
  • LION

    10

To view more

Please download WikiFX APP

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com