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Tradingweb -

Score

1.34 /10
Danger

Tradingweb

Netherlands

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.tradingwb.com/en/index

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.70

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

More

Company Name

Tradingweb

Company Abbreviation

Tradingweb

Platform registered country and region

Netherlands

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-22
  • 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 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Nothing

Be careful with this women. She is good at deceiving.

CAIZONGWEI
2022-12-27 20:31
Unable to Withdraw

Fraud platform

It has been ten days. I think I met a fraud platform.

CAIZONGWEI
2022-12-27 19:15
Unable to Withdraw

Can't withdraw

20% tax when you go to work, 5 million The withdrawal account number is 10% for the difference deposit 3 million The next is a penalty transaction 30% 10 million.

FX2845948762
2023-04-18 12:03
Unable to Withdraw

Unable to withdraw money

The customer service had said it would take 72 hours to approve but ignored you after 72 hours, and it is an MT5 app downloaded at Apple Store. Everyone who trades with tradingweb should beware of this unscrupulous platform.

chao7142
2023-01-19 13:31
Unable to Withdraw

Tradingwebit is a fraud platform that does not withdraw

This platform is a fraud platform. At the beginning, I will withdraw money for you. After you step into the trap they set up, they will stop giving you money. In the end, your account will be canceled and you will not be able to log in.

B3230
2023-01-04 06:36
Tradingweb · Company summary
Registered in United Kingdom
Regulated by No effective regulation at this time
Year(s) of establishment 2-5 years
Trading instruments Information not available
Minimum Initial Deposit Information not available
Maximum Leverage Information not available
Minimum spread Information not available
Trading platform Information not available
Deposit and withdrawal method Information not available
Customer Service Email address
Fraud Complaints Exposure Yes

Note: At this time, we only have a cursory look at Tradingweb as the company's official website (https://www.tradingwb.com/ ) does not open properly.

screenshot of WikiFX

Screenshot time: 02/08/2023

WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.

General information and regulations

Tradingweb is registered in the UK and appears to be a fraudulent broker without any credible regulation, with a history of no more than 1 year. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.

When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.

Customer support

The support service provided by Tradingweb is not very extensive. It can only be accessed via email. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.

Below are the details about the customer service.

Email: info@tradingwb.com

Users exposures

On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

users' exposure

Frequent asked questions about Tradingweb

Is this broker well regulated？

No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

User Reviews

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User comment

4

Comments

Write a review

Mendeling
more than one year
Don't ever trust Tradingweb! They are a scam! You put in your money and the moment you want to withdraw they try to convince you otherwise and if you still insist, they change the account manager and whatever system they use on their website to show your account in the minus. So you pretty much lose everything!
Don't ever trust Tradingweb! They are a scam! You put in your money and the moment you want to withdraw they try to convince you otherwise and if you still insist, they change the account manager and whatever system they use on their website to show your account in the minus. So you pretty much lose everything!
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2023-02-27 14:25
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人心@难测
more than one year
典型的杀猪盘，出不了金，总是让你交钱。无法出金。黑心🖤平台。骗我的血汗钱。害我负债累累，一定曝光它，大家不要上当受骗。
典型的杀猪盘，出不了金，总是让你交钱。无法出金。黑心🖤平台。骗我的血汗钱。害我负债累累，一定曝光它，大家不要上当受骗。
Translate to English
2023-01-05 18:57
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