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TRADE ONLINE MARKET -

Score

1.33 /10
Danger

TRADE ONLINE MARKET

Spain

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.tradeonline.market

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Comparison

Quantity 6

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.61

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

TRADE ONLINE MARKET

Company Abbreviation

TRADE ONLINE MARKET

Platform registered country and region

Spain

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-09-21
  • 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 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

6 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Scammers

They are scammers be careful, they stole my money, do not fall into this trap.

2023-06-30 22:30
Scam

MA. FLORINDA BETANCIO CASTILLO

ON JANUARY 11, 2023 I WENT TO THE PAGE AND I WAS CONTACTED BY AN ADVISOR NAMED NATALIA VERONA, HER NUMBER WAS 5521706614, THEY ONLY ASKED ME FOR MY INFORMATION AND FROM MY CARD THE FIRST DEPOSIT WAS $3800, THEN THERE WAS ANOTHER ONE OF $6015.68 AND THE OTHER ONE WAS $3756. BUT AFTER ALL THAT, THEY TOOK $9454.93 AND $3775.26 FROM MY CARD. WHEN THEY TOOK THOSE AMOUNTS FROM MY CARD WITHOUT MY CONSENT, I WANTED TO CONTACT THEM BUT THEY DID NOT ANSWER AND LATER THEY CONTACTED ME BECAUSE I TOLD THEM IN A MESSAGE THAT I WOULD REPORT THEM AS THIEVES AND SWINDLERS. THEY TOLD ME THAT I HAD TO TAKE OUT INSURANCE TO GET MY MONEY BACK BUT I DIDN'T BELIEVE THEM BECAUSE THEY WANTED ANOTHER DEPOSIT OF ALMOST $7000 PESOS AND THEY HAD ALREADY TAKEN ALL MY MONEY. THEY FORMED A THEATER BECAUSE THEY PASSED ME ON TO OTHER PEOPLE WHO THEY SAID WOULD SUPPORT ME. AT THE BEGINNING I WAS ABLE TO ENTER THE PLATFORM BUT NOW I CAN'T AND WHEN I TRY I GET AN ERROR OR THAT IT DOESN'T EXIST.

2023-03-15 11:17
Unable to Withdraw

I lost my savings

I saw this platform on facebook on October 06, 2022 and I was interested in the profitability they offered and the support they supposedly had for several years working in the market, I decided to invest a good amount of dollars waiting anxiously for the profits, But at this moment I have not received a single peso of profit and at the moment I have been trying to withdraw for several days but it is impossible, there is always a pretext that to make the disbursement I have to invest more dollars of supposedly negative that were left from the account I closed earlier this year, the last thing they warned me was that if I did not invest the value of the negatives my account would be auctioned.

2023-02-03 07:50
Scam

I was scammed do not believe this online trader Market

I started to deposit the 18 of January 2023 and each time they asked me more money and to believe they deposited me 50 dollars and they asked me more after the negative went up and I lost everything they asked me to deposit the negative so it was and they asked. more than the market gender money and that I have to put to withdraw after the analyst put money that I have to put and I put everything for nothing q devisa that my bank rejects it all is a lie so far they do not return me nor answer me and be careful they say if I would be a scammer I would not answer you they talk to you nice.

2023-05-10 11:34
Scam

scam

I invested in this broker and on January 3, 2023 my money simply disappeared. The platform does not allow entry by mistake. No one responds. They closed the operations in denial

2023-01-18 08:23
Scam

I NEED HELP TO RECOVER MY MONEY

I got the advertising on YouTube and I left my information after a person named Gabriel contacted me who convinced me to start with only 200 dollars and that he would give me a 50% bonus. After making the deposit they assigned me to another advisor called Fernando Monteiro who explained to me the "great benefits" of making a greater investment and convinced me to deposit a large amount of money that was initially 15,000 USD, this was the end of November 2022; I am from Colombia and at that time the dollar in my country had a price of COP5.0000; When the transfers were being made every day he called me and sent me the links through which the deposits were made; all these links were in the name of commerce by stripe and the entity that received the deposits was gone financie, whenever I made a deposit they made me sign a letter where I accepted the payment to that entity but I signed it because it said that the money was going to my investment account, once the deposit of all the money was finished; "we started to operate" and the happy negatives began to be generated. The truth is, I have very little experience in the field of trading, that's why I started as an investor. Now I know a little more about how it works, but at that time my knowledge was zero. I made my investment account it reflected almost double that is to say 28,000 USD and my joy was so great that I wrote to the advisor and told him that all the profit that had been generated was impressive but he never explained to me that they were "bonuses" that they placed and he only told me that if that had been achieved with COP90 million that I should imagine what I would achieve with double, trying to persuade me to put in more money, my answer was negative, then he wanted to persuade me to invest in a supposed business bonus to which I also said no, before December 8, 2022, he had sent me a form that would allow me to withdraw a thousand dollars. But.

2023-12-27 20:11
TRADE ONLINE MARKET · Company summary

Note: TRADE ONLINE's official website: https://www.tradeonline.market/ is currently inaccessible normally.

TRADE ONLINE Information

TFXBROKER is an unregulated broker registered in Spain. Its user support system is quite comprehensive, and you can contact them by phone +52 552 170 6614. They also support 7/24 live chat. But be cautious when considering unregulated traders.

Is TRADE ONLINE Legit？

No license

TRADE ONLINE is not regulated by any official authority. Moreover, several users stated that TRADE ONLINE does not allow them to withdraw funds. The risk of trading with such unregulated platforms is extremely high. Please be cautious and it is advisable to avoid choosing this trader.

Downsides of TRADE ONLINE

  • Unavailable Website

TFXBROKER's official website cannot be accessed at the moment, and you cannot obtain any information or receive novice guidance for trading. Most importantly, it cannot ensure that your assets are protected.

  • Lack of Transparency

It is very inconvenient for users to make wise decisions as information about costs and market instruments is unknown.

  • Regulatory Concerns

TFXBROKER is not subject to any regulation, which means that if your funds are blocked, you may not be able to receive assistance. So please be cautious when considering trading with unregulated traders.

  • Withdrawal Difficulty

According to WikiFX, several users are unable to withdraw their funds, and the platform has threatened to block their accounts if they do not continue investing. This is extremely unfriendly and risky.

Negative TRADE ONLINE Reviews on WikiFX

As of now, there are seven pieces of TRADE ONLINE exposure in total. I will introduce two of them.

Negative TRADE ONLINE Reviews on WikiFX

Exposure1. Scam

The user said that after investing on this platform, it does not allow him to withdraw funds and requires him to continue investing, otherwise his account will be blocked and auctioned off. You may visit: https://www.wikifx.com/en/comments/detail/202302023102196152.html

ClassificationUnable to Withdraw
DateFebruary 3, 2023
Post CountryColombia
Exposure1. Scam

Exposure2. Scam

The user stated that the platform uses bonuses to lure him into investing, but when he invest a large amount of money, the platform does not allow him to withdraw.

You may visit: https://www.wikifx.com/en/comments/detail/202312276202772432.html

ClassificationUnable to Withdraw
DateDecember 27, 2023
Post CountryColombia
Exposure2. Scam

Conclusion

TFXBROKER lacks regulation and many users have reported that they are unable to withdraw funds, which is likely a scam. So there is a high risk of trading with TFXBROKER, and you are advised to avoid this broker.

User Reviews

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User comment

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Comments

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丶太阳的爸爸
more than one year
It's a pity that TRADE ONLINE MARKET, a young Spanish company, only offers services in Spanish. I thought, I have no chance to invest here.
It's a pity that TRADE ONLINE MARKET, a young Spanish company, only offers services in Spanish. I thought, I have no chance to invest here.
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2023-02-24 11:37
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保利杨湾湾
more than one year
Nunca inviertas aquí, este broker se estableció hace menos de un año, una historia cortísima, y ha estafado a varias personas. Solo ofrece servicios en español, pero esto no es un inconveniente para mí.
Nunca inviertas aquí, este broker se estableció hace menos de un año, una historia cortísima, y ha estafado a varias personas. Solo ofrece servicios en español, pero esto no es un inconveniente para mí.
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2023-02-14 18:07
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