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Score

1.27 /10
Danger

TradeEU Global

Mauritius

1-2 years

Suspicious Regulatory License

High potential risk

https://www.tradeeu.global

Influence

C

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Comparison

Quantity 29

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.19

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

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Warning: Low score, please stay away! 3
Previous Detection : 2025-07-10
  • 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 28 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

29 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
Unable to Withdraw

I've been trying to withdraw for four months and they keep denying me.

I joined the platform in January with only $100. Despite it being a small amount, I still haven't been able to withdraw even the minimal sums that show as available. Though they accept my requests and claim it takes 24 hours for authorization and up to 72 hours to reflect the deposit if approved, all of my 8 withdrawal requests have been rejected after 4 or 5 days. I'm questioning if I'll be able to withdraw a single dollar of my money, or should I stop wasting my time and getting angry over this apparent folly of trust.

2025-05-17 03:17
Unable to Withdraw

TradeEUglobal

Hello everyone, I'd like to share my experience with this platform. After realizing it's unreliable, I decided to withdraw my money. Now, I'm on day 7 waiting for my withdrawal. A company adviser gave me instructions for the withdrawal, but first, they tried to convince me not to leave and then told me that to withdraw, I would need to deposit again and re-enter my card details. I said that I didn't have my card as my bank advised disabling it to prevent cloning. I've just been to the bank to get a certificate of my bank account, and they sent me a printed contract which I'm uploading but it's immediately rejected. I'd like to recover my $100.

2025-04-03 08:38
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
Unable to Withdraw

TradeEUglobal is not allowing me to withdraw my money.

I invested $750 in this broker and decided to close all my operations positively due to their "leverages", but I ended up with only $414. Don't invest money in this broker. Their team will convince you to invest more and more money. Don't be fooled by their friendly demeanor.

2025-07-08 06:18
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
Scam

They speak so nicely to you, they even send videos.

They are so nice to you, supposedly pass you to the boss, and let you withdraw a little bit to see how easy it is to withdraw. However, every day they ask you for more and more until I said I can no longer do it, I want to leave, and they request a large amount for you to withdraw, and they keep this too, telling you your account is in the red and the money will be taken. They have everything very well organized. I even blessed them and tried to touch their hearts, which they don't have, and in theory, they are always helping you. I have the deposit slips and screenshots of conversations if you like. I am left with nothing and hugely in debt. I feel like I'm dying. Thank you.

2025-06-03 11:28
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
Unable to Withdraw

Fraud

I started on the TradeEU website thinking I could generate some extra cash with my money, but it turned out to be the opposite. I requested the withdrawal of my money about three days ago but it hasn't arrived in my account yet. It's quite clear that they scammed me out of $900 and have not contacted me to confirm when I can withdraw my money.

2025-05-18 10:49
Others

SCAM

I signed up with a broker who asked for $200 to activate the account. Then, they suggested investing $3000 in the stock market and an additional $1500 for supposed automated AI earnings. I only managed to withdraw $1500. Later, they asked for $700 to certify the withdrawal, but the page was blocked and they demanded 15,000 soles (then 7,500) to unblock it, claiming that everything would be refunded. I didn't pay and they began to harass me with phone calls and told me that my entire account would be blocked for irresponsibility and they became rude. This case is recent. In total, I lost 24,500 soles.

2025-06-28 01:08
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
Resolved

Don't invest in TradeEUglobal.

I invested 1400 Mexican pesos in this platform and only recently discovered that their 'leverage' is a scam. Their workers convince you to invest more money, compensating you with a bonus. I decided to close all my negative operations and only 434 dollars remained out of 750. I'm trying to withdraw my money, but it allows me to take out only 114 dollars, and they don't even approve the withdrawal. Don't continue investing money in this broker; it's a complete scam.

2025-07-06 06:31
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
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
    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 Global✔Desktop, 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?
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    Comments

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    Cristian Emmanuel Lorenzo Reyes
    0-3months
    yo llegue a invertir 750 dólares en este broker y con sus "empalancamientos" decidí cerrar todas mis operaciones en positivo ya que no se recuperaban solo me quedaron 414 dólares. No inviertan dinero en este broker. su jente te convencerá de invertir cada ves más dinero. no te confíes de su buena actitud.
    yo llegue a invertir 750 dólares en este broker y con sus "empalancamientos" decidí cerrar todas mis operaciones en positivo ya que no se recuperaban solo me quedaron 414 dólares. No inviertan dinero en este broker. su jente te convencerá de invertir cada ves más dinero. no te confíes de su buena actitud.
    Translate to English
    2025-07-08 06:18
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    Cristian Emmanuel Lorenzo Reyes
    0-3months
    yo he invertido 1400 pesos mexicanos en esta plataforma y hasta hace poco me enteré que sus "empalancamientos" son una estafa, sus trabajadores te convencen de invertir más dinero compensandote con un Bonus. decidí cerrar todas mis operaciones en negativos y solo me quedaron 434 dólares de 750 y estoy intentando retirar mi dinero pero solo me permite retirar 114 dólares y ni siquiera me aprueban el retiro. No sigan invirtiendo dinero en este broker es pura estafa
    yo he invertido 1400 pesos mexicanos en esta plataforma y hasta hace poco me enteré que sus "empalancamientos" son una estafa, sus trabajadores te convencen de invertir más dinero compensandote con un Bonus. decidí cerrar todas mis operaciones en negativos y solo me quedaron 434 dólares de 750 y estoy intentando retirar mi dinero pero solo me permite retirar 114 dólares y ni siquiera me aprueban el retiro. No sigan invirtiendo dinero en este broker es pura estafa
    Translate to English
    2025-07-06 06:31
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