Score

1.27 /10
Danger

TradeEU Global

Mauritius

1-2 years

Suspicious Regulatory License

High potential risk

C

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Comparison

Quantity 27

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.15

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

open now

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

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2025-06-28
  • 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 26 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Others

SCAM

I signed up with a broker who requested $200 to activate the account. Later, they offered me to invest $3000 in the stock market and then an additional $1500 for supposed automated AI profits. I was only able to withdraw $1500. Afterwards, they asked for $700 to certify the withdrawal, but the website was blocked and they demanded 15,000 soles (later reduced to 7,500) to unblock it, claiming that everything would be refunded. I did not pay, and they started harassing me with calls, saying that my account would be blocked due to irresponsibility and becoming rude. What a recent madness this case was. If a solution is possible, please be aware. The total amount I lost is 24,500 soles.

2025-06-28 01:08
Scam

TRADEEU GLOBAL SCAMMERS

At the beginning of 2025, I saw an investment advertisement on Facebook and clicked to learn more. They contacted me, I created my account, initially deposited $200, $100 from a Binance account and the rest with a credit card. In a few days, I earned $20, so I thought it was good. They kept contacting me on my cell phone, and in March, I made a strong investment of almost $800. The process was smooth at first, but it became more complicated in the following months. At some point, I earned $3000, but due to my lack of knowledge, I couldn't withdraw and reinvested. This turned into a snowball effect, and when I thought about recovering my money or at least the capital and reinvesting the profit, everything collapsed, and I was left with nothing. They contacted me again, and this time they informed me that despite my account being at zero, the investments made generated profits above $10,000, and they only needed a final deposit of $2,100 to recover everything. I ended up losing that too.

2025-06-06 22:47
Scam

Subject: Complaint for

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.

2025-03-22 07:02
Unable to Withdraw

Please help, tradeeu global scammed me

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.

2025-03-13 08:13
Scam

scammers

They are fraudulent. I opened an account with them with $200 and started supposedly earning money with advisor Johan Stivens. He began asking me to take money from my cards. I got into debt using my cards up to my cash limit. Supposedly I had already earned $36,000 and I put in $34,545. They changed my advisor because they said I was going to make more money to pay some bills that were in negative. They made me open 10 lots of Palladium and other assets, and the next day I didn't have a dollar left. I called Rodrigo, who took over my account, and he told me to deposit $10,000 right away and he would recover my account. I pawned my truck and gave them the money. But then they asked for another $10,000. I said no, I don't have anymore. They said those $10,000 can't be worked with because it's company money. Even though I put it in, I opened actions and burned them myself. They wanted to keep my $10,000 but to me, this is a fraudulent company.

2025-05-23 05:34
Scam

I need you to find

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.

2025-03-29 03:25
Unable to Withdraw

TRADEEU GLOBAL

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.

2025-03-01 06:20
Scam

Thieves and liars, don't believe them, especially for Salk stocks.

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.

2025-02-07 02:59
    TradeEU Global · Company summary
    TradeEU Global Review Summary
    Founded2024
    Registered Country/RegionMauritius
    RegulationNo regulation
    Market InstrumentsForex, metals, commodities, indices, cryptos, stocks
    Demo Account
    Islamic Account
    LeverageUp to 1:200
    EUR/USD SpreadFrom 2.5 pips (Silver account)
    Trading PlatformTradeEU Global
    Minimum Deposit/
    Customer Support24/5 support, contact form
    Tel: +52 7443620460
    Email: support@tradeeu.global
    Address: Suite 4B, 4th Floor, Ebene Mews, 57 Cypercity, Ebene 72201, Mauritius
    Facebook, X, Instagram, LinkedIn
    Regional RestrictionsIslamic Republic of Iran, Syria, Arab Republic lraq, Sudan, Cuba, North Korea, Republic of Cote d'lvoire, Haiti, Puerto Rico, Myanmar, Suriname, Zimbabwe, Belarus, Russian Federation, Venezuela, Brazil, Belgium, Canada, USA

    TradeEU Global Information

    TradeEU Global is an unregulated broker, offering trading on forex, metals, commodities, indices, cryptos, and stocks with leverage up to 1:200 and varibale spreads on the TradeEU Global trading platform.

    TradeEU Global Information

    Pros and Cons

    Pros Cons
    Various trading marketsRegional restrictions
    Islamic Account and Demo Account offeredNo regulation
    Multiple account typesNo MT4/MT5 platform
    Popular payment optionsUnknown minimum deposit
    Wide EUR/USD spread

    Is TradeEU Global Legit?

    No. TradeEU Global currently has no valid regulations. Please be aware of the risk!

    license
    domain

    What Can I Trade on TradeEU Global?

    TradeEU Global offers trading on forex, metals, commodities, indices, cryptos, and stocks.

    Tradable Instruments Supported
    Forex
    Metals
    Commodities
    Indices
    Cryptos
    Stocks
    Bonds
    Options
    ETFs
    assets

    Account Type

    TradeEU Global offers three types of live accounts: Silver account, Gold account, and Platinum account. Besides, Islamic accounts and demo accounts are also available. However, the minimum deposit requirement is unclear.

    Account Type

    Leverage

    TradeEU Global offers maximum forex leverage at 1:200 for all account types. The use of leverage can both work in your favour and against you. Leverage magnifies the returns from favorable movements in a currency's exchange rate.

    Leverage

    TradeEU Global Fees

    Spreads & Commissions

    For crude oil, the Silver account offers spreads from 7 pips, Gold account offers spreads from 4 pips, and Platinum account offers spreads from 2 pips. For EUR/USD currency pair, the Silver account offers spreads from 25 pips, Gold account offers spreads from 13 pips, and Platinum account offers spreads from 7 pips.

    Besides, zero trading commissions are required on this trading platform.

    Account TypeSilver Gold Platinum
    CL (Crude Oil)0.7 pips0.4 pips0.2 pips
    EUR/USD2.5 pips1.3 pips0.7 pips
    GBP/USD2.4 pips1.2 pips0.6 pips
    USD/JPY2.5 pips1.3 pips0.7 pips
    EUR/GBP2.4 pips1.2 pips0.6 pips
    USD/CAD2.5 pips1.3 pips0.7 pips
    USD/CHF2.4 pips1.2 pips0.6 pips
    NZD/USD
    AUD/USD
    XAUUSD (Gold)7.4 pips3.7 pips1.9 pips
    Dax21.8 pips10.9 pips5.5 pips
    spreads

    Swap Rates

    There is no swap discount for silver accounts. The swap discount for silver accounts is 40% of silver accounts, and the swap discount for platinum accounts is 60% of silver accounts.

    Swap Rates

    Trading Platform

    TradeEU Global uses the TradeEU Global trading platform.

    Trading PlatformSupported Available Devices Suitable for
    TradeEU GlobalDesktop, mobile/
    MT4/Beginners
    MT5/Experienced traders
    Trading Platform

    Deposit and Withdrawal

    TradeEU Global accepts payments via Visa, MasterCard, Maestro, Apple Pay, Google Pay, PayPal, Kuady, Skrill, AstroPay, and Neteller. However, it does not provide specific information on accepted currencies, processing time, and fees.

    Deposit and Withdrawal

    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?

    User Reviews

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    User comment

    29

    Comments

    Write a review

    KUNTUR
    0-3months
    Me inscribí en un broker que solicitó $200 para activar la cuenta. Luego, me ofrecieron invertir $3000 en la bolsa y después $1500 más para supuestas ganancias automatizadas con IA. Solo logré retirar $1500. Posteriormente, me pidieron $700 para certificar el retiro, pero la página fue bloqueada y exigieron 15,000 soles (luego 7,500) para desbloquearla, alegando que se reembolsaría todo. No pagué y comenzaron a acosarme con llamadas Y DECIRME QUE TODO TUENTA CERA BLOQUEADA POR INRESPONSABLE Y SE PUSO MALCRIADO QUE LOCURA FUE RECIENTE ESTE CASO SI ES POSIBLE SOLUCION ESATRE PENDIENTE TOTAL QUE PERDI ES DE 24500. SOLES
    Me inscribí en un broker que solicitó $200 para activar la cuenta. Luego, me ofrecieron invertir $3000 en la bolsa y después $1500 más para supuestas ganancias automatizadas con IA. Solo logré retirar $1500. Posteriormente, me pidieron $700 para certificar el retiro, pero la página fue bloqueada y exigieron 15,000 soles (luego 7,500) para desbloquearla, alegando que se reembolsaría todo. No pagué y comenzaron a acosarme con llamadas Y DECIRME QUE TODO TUENTA CERA BLOQUEADA POR INRESPONSABLE Y SE PUSO MALCRIADO QUE LOCURA FUE RECIENTE ESTE CASO SI ES POSIBLE SOLUCION ESATRE PENDIENTE TOTAL QUE PERDI ES DE 24500. SOLES
    Translate to English
    2025-06-28 01:08
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    FX1053790318
    0-3months
    A inicios del 2025 a través de facebook llaga publicidad de inversion e hice click para conocer mas, me contactaron, cree mi cuenta, inicialmente deposité $200, $100 de una cuenta de Binance y otra parte con tarjeta de credito, en pocos días gané $20 por lo que pensé que estuvo bien, luego siguieron contactandose conmigo a mi teléfono celular y ya en marzo hice una inversión fuerte de casi $800, el proceso estuvo tranquilo pero todo se fue complicando los meses siguientes, en algún momento gané $3000 pero por mi desconocimiento no pude retirar y reinvertí, esto se volvió una bola de nieve y cuando pensaba recuperar mi dinero o por lo menos el capital y reinvertir la ganancia, todo se desplomó y me quedé sin un centavo, se vuelven a comunicar conmigo y esta vez me indican que pese a que mi cuenta está en cero las inversiones realizadas generaron ganancias por encima de los $10.000 y que solamente necesitaban un último deposito de $2.100 para recuperar todo, y también lo perdí.
    A inicios del 2025 a través de facebook llaga publicidad de inversion e hice click para conocer mas, me contactaron, cree mi cuenta, inicialmente deposité $200, $100 de una cuenta de Binance y otra parte con tarjeta de credito, en pocos días gané $20 por lo que pensé que estuvo bien, luego siguieron contactandose conmigo a mi teléfono celular y ya en marzo hice una inversión fuerte de casi $800, el proceso estuvo tranquilo pero todo se fue complicando los meses siguientes, en algún momento gané $3000 pero por mi desconocimiento no pude retirar y reinvertí, esto se volvió una bola de nieve y cuando pensaba recuperar mi dinero o por lo menos el capital y reinvertir la ganancia, todo se desplomó y me quedé sin un centavo, se vuelven a comunicar conmigo y esta vez me indican que pese a que mi cuenta está en cero las inversiones realizadas generaron ganancias por encima de los $10.000 y que solamente necesitaban un último deposito de $2.100 para recuperar todo, y también lo perdí.
    Translate to English
    2025-06-06 22:47
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