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Score

1.24 /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 20

Exposure

Open Account
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Score

Regulatory Index0.00

Business Index4.90

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! 3
Previous Detection : 2025-03-31
  • 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 20 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

20 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Suspicious company scams and seizes money and will not return it, be careful

Scam company that seizes your money under the pretext of margin and will never return it to you, then disappears if you don't inject more money for the scam.

2025-02-25 07:22
Scam

Scammers and fraudsters

Tradeeu-global.com is one of the most audacious companies in theft and fraud, led by Ibtihal, Mohammed, and the great Haram. After my account reached nearly $10,000, I wanted to close the account. Then, Sam convinced me that he was on my side, but in the end, they closed all the trades and left me with only 90 cents in the account. When I asked them about every cent they took from me without my consent, they said they would use it for their illness. May you and your children never find the right medicine, God willing.

2025-01-28 13:21
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

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
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

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
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

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

This company is too dangerous

Dear everybody This company is fake and not regulated under any authorities I checked in Cysec and other authorities but I didn't found it. Also once you deposit the money you will not get again even if 100US. My advise never invest in this company and be safe.

2025-02-01 13:20
Scam

FRAUD DECEPTION MANIPULATION AND EXTORTION

From March 11th to March 26th, 2025, I was "investing" in their platform, which they manipulate. At first, they make you believe that you are winning and gaining trust because they show you your profits, but in the end, they end up extorting you. I have audio recordings and a video of how they were opening and closing investments without my consent. In my case, it was $16,500 dollars, and they only returned $868 dollars of my own money, of course. They are scammers, playing with your money. They win, and they leave you without your savings. I want to recover my money. Can you help me?

2025-03-29 22:47
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
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
Unable to Withdraw

TradeeuGlobal does not want to refund my money.

I saw advertising for your website with very good references, I fell into the trap and when they called me to help me create my account, I convinced myself of how good they can be. It turns out that now they don't give me a real solution to withdraw my money and they just keep asking for proof of residence, which I already provided. I tried to continue being kind to see if they would at least return it out of compassion, but nothing, they just ask for more and more documents. I am going to report it and I hope that everyone who is having problems with this kind of website will also do so and recover our money as soon as possible.

2025-03-18 05:03
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

Fraud and Scam Company

I fell victim to a complete scam by this company, lured into investing in the stock of Salk and given a fake screen showing that I was making huge profits. As a result, I deposited approximately $42,000 US dollars and was led to believe that I had made $75,000 US dollars. It all started with an account manager named Elias Sham, who claimed that they had a company headquarters in Sharjah, United Arab Emirates, and provided me with a contact number within the UAE. After I requested to liquidate my account and withdraw from the market, this manager was replaced and I was contacted by another person named Emad or Dr. Emad, who informed me that he would secure my capital through a secure exit process, but on the condition that I deposit a certain amount of money, and then another amount, and so on. They also threatened to withdraw my funds if I did not make the deposits. When I requested my capital or a portion of it, I was informed that my account was in danger and that I must deposit new funds. And then they disappeared... Beware of this company. May God be my advocate against them, and may He avenge me for the money I worked hard to accumulate through my efforts and work.

2025-01-19 15:44
    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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    FX3096913808
    0-3months
    Del 11 al 26 de marzo 2025 estuve "invirtiendo"en su plataforma la cual ellos manipulan, primero te hacen creer que ganas y confías por que te muestran tus ganancias pero al final terminan extorsionando, tengo audios y un video de como fueron abriendo y cerrando las inversiones sin mi consentimiento En mi caso fueron 16,500 dolares y solo devolvieron 868 dolares de mi propio dinero claro esta Son estafadores juegan con tu dinero ellos ganan y a ti te dejan sin tus ahorros Quiero recuperar mi dinero me pueden ayudar?
    Del 11 al 26 de marzo 2025 estuve "invirtiendo"en su plataforma la cual ellos manipulan, primero te hacen creer que ganas y confías por que te muestran tus ganancias pero al final terminan extorsionando, tengo audios y un video de como fueron abriendo y cerrando las inversiones sin mi consentimiento En mi caso fueron 16,500 dolares y solo devolvieron 868 dolares de mi propio dinero claro esta Son estafadores juegan con tu dinero ellos ganan y a ti te dejan sin tus ahorros Quiero recuperar mi dinero me pueden ayudar?
    Translate to English
    +1
    2025-03-29 22:46
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    Emmanuel Moreira
    0-3months
    Necesito que den con los responsables de estos delitos financieros. Estas personas se comunican con Ecuador, y la mayoría de ellos son colombianos. Ayer me pasaron con el “jefe”, que supuestamente es argentino y se hace llamar “el número 1”. Me dijeron que no les importa nuestro dinero. No es justo que uno trabaje honradamente y confíe en estas empresas que aseguran invertir bien tu dinero. Ayer me llamaron y, según ellos, tienen toda tu información. Lo primero que te piden es la cédula, y una vez que la obtienen, se quedan con todos tus datos. No puedes borrar nada, ni siquiera puedes eliminar tu tarjeta. Incluso llegan a decirte que le debes dinero a la empresa. Espero que paguen como se debe. No se les puede llamar de otra forma que lacras y ratas. Si aseguro que es una estafa, es porque lo es. No caigas en engaños, date cuenta de que esto no es seguro. La decisión queda en ti, pero es tu responsabilidad. No quiero que pases por lo mismo.
    Necesito que den con los responsables de estos delitos financieros. Estas personas se comunican con Ecuador, y la mayoría de ellos son colombianos. Ayer me pasaron con el “jefe”, que supuestamente es argentino y se hace llamar “el número 1”. Me dijeron que no les importa nuestro dinero. No es justo que uno trabaje honradamente y confíe en estas empresas que aseguran invertir bien tu dinero. Ayer me llamaron y, según ellos, tienen toda tu información. Lo primero que te piden es la cédula, y una vez que la obtienen, se quedan con todos tus datos. No puedes borrar nada, ni siquiera puedes eliminar tu tarjeta. Incluso llegan a decirte que le debes dinero a la empresa. Espero que paguen como se debe. No se les puede llamar de otra forma que lacras y ratas. Si aseguro que es una estafa, es porque lo es. No caigas en engaños, date cuenta de que esto no es seguro. La decisión queda en ti, pero es tu responsabilidad. No quiero que pases por lo mismo.
    Translate to English
    2025-03-29 03:25
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