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Score

1.19 /10
Danger

TradeEU Global

Mauritius

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.tradeeu.global

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Comparison

Quantity 9

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index4.56

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

TRADESENSE HOLDING LTD

Company Abbreviation

TradeEU Global

Platform registered country and region

Mauritius

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

9 pieces of exposure in total
Pyramid scheme complaint
Expose
Severe Slippage

Zero Balance

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?

2024-10-30 04:42
Scam

Fraud induced by TradeEu Global

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.

2024-07-16 10:01
Scam

My capital n profit being manipulate by insider

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.

2024-07-25 09:10
Unable to Withdraw

Submitted for withdrawal where all my trading are

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.

2024-07-18 11:48
Unable to Withdraw

They are liars and they don't promise what they fulfill

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!!! 😭😭😭

2024-11-20 12:43
Scam

Scam, they are going to take all your money. Do not fall into it.

It is a scam, after the initial deposit I deposited USD 10,000, and they convinced me with different arguments, a secured account, and bonuses. They called me insistently to give me operations, some of which went well but they persuaded you to close in the negative, so they wanted you to have no control over the risk. Then due to bad operations that they requested, the margin was complicated and I had to deposit USD 10,000 more and they deposited USD 10,000 as a bonus and that's where the nightmare began. They called me every day to load me with operations and ask me for more money with any excuse, current assets, account upgrade, that I would pay less swap. Then they start to burn your account, when you don't put in more money someone of higher rank calls you who claimed to be the director. I made up that there were market fluctuations and he asked me for 15,000 and offered a bonus of 30,000, I said no, then he scared me and asked me what I could deposit 3,000 and I told him that I had no more funds. Then he tells me, to show me the Tk for declining the card. I told him it was a scam and he got offended and asked me to swipe the card, swipe the card. The level of scam is unpresentable. After a while, my manager called me to reconsider and deposit 5000 so that they would solve everything for me. You are familiar with the term “give me your hand”… I said no. The burning of my account accelerated. When my red approached my balance, they forced me to operate, calling different people with aggression, bad treatment, and, above all, taking advantage of the desperation that my savings were at stake. Finally, Marcos, director of TradeeuGlobal, called me again to tell me that if I deposited 15,000 he would give me an Islamic account that did not pay swaps, which was worth 400,000 but that he would give it to me for 15,000 and he gave me signals and he was the best to reverse my account. Since my balance was red, I closed all the positions before being left with debt when the account was liquidated. Pressure for more money, lies, abuse, and fraud...

2024-03-22 08:39
Unable to Withdraw

Loss of money and they charge high fees.

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.

2024-10-04 06:46
Unable to Withdraw

AVOID THIS SCAM AT ALL COSTS

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.

2024-09-09 15:16
Scam

TRADE EU GLOBAL ( SCAM ) UAE market

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

2024-12-08 17:40
    TradeEU Global · Company summary
    TradeEU Global Basic Information
    Company Name TradeEU Global
    Headquarters Mauritius
    Regulations Not regulated
    Tradable Assets Metals, commodities, forex, indices, stocks, crypto
    Account Types Virtual, silver, gold, platinum, Islamic account
    Maximum Leverage 1:200
    Spreads Variable
    Trading Platforms TradeEU Global trading platform
    Customer Support Email (support@tradeeu.global)Phone (+6531064099)
    Education Resources Daily market research, trading insights, and social networks

    Overview of TradeEU Global

    TradeEU Global, based in Mauritius, serves as an online trading platform offering traders a wide range of financial instruments. Traders have access to various assets like metals, commodities, forex, indices, stocks, and cryptocurrencies via the TradeEU Global platform. The platform offers multiple account types, such as Virtual, Silver, Gold, Platinum, and Islamic accounts, tailored to accommodate diverse trading preferences and experience levels. However, it's crucial to acknowledge that TradeEU Global operates without regulatory oversight, which could potentially expose traders to risks.

    Overview of TradeEU Global

    Is TradeEU Global Legit？

    TradeEU Global is not regulated. It's crucial to highlight that TradeEU Global operates without regulation, indicating the absence of oversight from established financial regulatory bodies. This lack of regulation raises concerns about limited avenues for dispute resolution, potential risks related to fund safety and security, and a lack of transparency in the broker's operations. Traders should proceed with caution when considering trading with an unregulated broker like TradeEU Global, as thorough research into the broker's regulatory status is essential to ensure a safer and more secure trading experience.

    Is TradeEU Global Legit?

    Pros and Cons

    TradeEU Global presents traders with a diverse range of trading instruments, spanning across various financial markets, which allows for ample trading opportunities. Moreover, the availability of multiple account types caters to the varying needs and preferences of traders, offering flexibility in trading. Additionally, the platform provides flexibility with variable spreads, enhancing traders' ability to manage their trading costs. However, it's important to note that TradeEU Global operates without regulatory oversight, which exposes traders to potential risks associated with unregulated trading environments. Furthermore, there are concerns regarding the lack of clarity in commission information and a general lack of transparency regarding company policies and procedures. These factors necessitate caution, and traders are advised to conduct thorough research and exercise vigilance when engaging with TradeEU Global to mitigate potential risks and ensure a safer trading experience.

    Pros Cons
    • Diverse range of trading instruments
    • Operates without regulatory oversight, potentially exposing traders to risks
    • Offers multiple account types
    • Unclear information on commission
    • Provides flexibility with variable spreads
    • Lack of transparency regarding company policies and procedures

    Trading Instruments

    TradeEU Global provides a diverse array of trading instruments across various markets, including Metals, Commodities, Forex, Indices, Stocks, and Crypto.

    In the metals market, traders can engage in trading precious and industrial metals like gold, silver, and copper through CFDs.

    The Commodities market offers opportunities to trade CFDs on essential energy resources like oil and gas, reflecting global demand and supply dynamics influenced by macroeconomic trends and geopolitical tensions.

    Forex trading involves exchanging CFD currency pairs based on shifts in their relative values, facilitated by the market's decentralized structure and 24/5 operation.

    Indices trading focuses on broad market indices like S&P 500 or FTSE 100, offering insights into the performance of entire equity markets or specific industry sectors.

    The Stocks market enables trading share CFDs in individual companies across various industries and geographic regions, allowing traders to participate in global economic conditions.

    Lastly, the Crypto market involves trading digital currencies such as CFDs on Bitcoin and Ethereum, characterized by 24/7 operation and high volatility, making it the youngest market of all.

    Trading Instruments

    Account Types

    TradeEU Global offers a range of account types tailored to accommodate traders with varying levels of experience and preferences. The silver, gold, and platinum accounts provide access to standard trading features and functionalities, with each tier offering distinct advantages based on the trader's investment size and trading goals.

    Additionally, TradeEU Global offers an Islamic account, specifically designed to align with the principles of Sharia law by ensuring compliance with Riba principles.

    Furthermore, TradeEU Global provides a virtual account, which allows traders to practice trading with virtual funds in a risk-free environment. This feature enables traders to familiarize themselves with the trading platform and test their trading strategies before transitioning to live trading.

    Account Types

    How to open a trading account

    You can open a trading account with TradeEU Global in a few steps:

    1. Сomplete the online registration form to create an account.

    2. Verify your account by sending us all the relevant documentation.

    3. Fund your current trading account.

    4. Your account is ready for trading once approved.

    Leverage

    TradeEU Global offers leverage of up to 1:200.

    Deposit & Withdraw Methods

    At TradeEU Global, withdrawals are typically processed within 3 business days from the request date. However, the time it takes for the withdrawn funds to reach your bank account may vary depending on the specific bank and the chosen payment method.

    Trading Platforms

    TradeEU Global provides a robust trading platform designed for real-time data analysis and seamless order execution, offering traders access to a wide range of financial markets. Our platform is equipped with advanced analysis tools and features, ensuring efficiency and convenience throughout your trading journey. With TradeEU Global's WebTrader, traders can enjoy excellent trading analytics, advanced charts, and high-speed execution, all accessible directly from their web browser without the need for any installations.

    For traders on the go, our Mobile App offers convenience and flexibility, allowing full control of trading activities from the palm of your hand. With a user-friendly interface, strong market analytic toolkit, and customizable color themes, the TradeEU Global Mobile App enhances trading performance and ensures a seamless trading experience anytime, anywhere.

    Trading Platforms

    Educational resources

    TradeEU Global offers an array of extensive educational resources tailored for traders at all levels of experience. Traders have access to daily market research, trading insights, and more on numerous social networks.

    Customer Support

    TradeEU Global ensures accessible customer support through multiple channels. Traders can contact their dedicated support team via email at support@tradeeu.global, ensuring prompt assistance with any inquiries or concerns. For direct assistance, traders can reach out to the English-speaking support team by phone at +6531064099 during the hours of 14:00 - 23:00 GMT, Monday through Friday.

    Customer Support
    Customer Support

    Conclusion

    In conclusion, TradeEU Global offers traders a diverse array of trading instruments and account types, providing ample opportunities for trading across various financial markets. The platform's flexibility with variable spreads further enhances traders' ability to manage their trading costs effectively. However, it's important to note that TradeEU Global operates without regulatory oversight, which may expose traders to potential risks associated with unregulated trading. Additionally, concerns regarding the lack of clarity in commission information and transparency regarding company policies necessitate caution. Traders are advised to conduct thorough research and exercise vigilance when engaging with TradeEU Global to ensure a safer trading experience.

    FAQs

    Q: Is TradeEU Global regulated？

    A: No, TradeEU Global operates without regulation, which means it lacks oversight from recognized financial regulatory authorities.

    Q: What trading instruments are available on TradeEU Global？

    A: TradeEU Global offers a variety of trading instruments, including metals, commodities, forex, indices, stocks, and crypto.

    Q: What account types does TradeEU Global offer？

    A: TradeEU Global provides a range of account types, including Virtual, Silver, Gold, Platinum, and Islamic accounts, catering to different trading preferences and needs.

    Q: How can I contact TradeEU Global's customer support？

    A: You can reach TradeEU Global's dedicated support team via email at support@tradeeu.global for prompt assistance. Additionally, for direct assistance, you can contact the English-speaking support team by phone at +6531064099 during the hours of 14:00 - 23:00 GMT, Monday through Friday.

    Risk Warning

    Trading online carries inherent risks, and the possibility of losing your invested capital is real. It's important to recognize that online trading may not be suitable for all individuals. Please take the time to understand the risks involved before proceeding. Additionally, keep in mind that the information provided in this review could change as companies update their services and policies. Therefore, it's recommended to verify any information directly with the company before making any decisions or taking action. Ultimately, the responsibility for using the information provided in this review lies solely with the reader.

    News

    ExposureAlleged Concerns with TradeEU.global's Trading Practices

    An individual trader has come forward with allegations of an unfavourable experience while using the services of the broker TradeEU.global.

    WikiFX
    2024-11-25 18:08
    Alleged Concerns with TradeEU.global's Trading Practices

    ExposureWikiFX Broker Assessment Series | Is TradeEU Global Reliable?

    In this article, we’ll examine TradeEU Global's key features in depth.

    WikiFX
    2024-06-08 08:00
    WikiFX Broker Assessment Series | Is TradeEU Global Reliable?
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    Jozak
    0-3months
    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
    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
    Translate to English
    2024-12-08 17:40
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    FX2099572110
    0-3months
    I withdraw 500$ within a week with the help of TradeEU. So for me the experience so far is positive. I'm going to continue trading on this platform. Strange comments here cause I've been checking it before I started my work.
    I withdraw 500$ within a week with the help of TradeEU. So for me the experience so far is positive. I'm going to continue trading on this platform. Strange comments here cause I've been checking it before I started my work.
    Translate to English
    2024-12-05 23:18
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