Tradeeuglobal 

He sido víctima de una estafa por parte de tradeeuglobal.net (TradeEU Global).

Ingresé a insistincia de esta gente aprox 10.0000 en su plataforma, donde al principio fueron amables, te hacen sentir seguro y prometen ayudarte. Después empiezan las presiones constantes para que sigas depositando más dinero.

Me contactaron dos supuestos "asesores" de Uruguay, identificados como A. y C. Esta señora C. me llamó insistentemente diciendo que para poder “cerrar la cuenta” y devolverme supuestamente 55.000 USD, debía primero depositar 11.5000 USD más. Luego de investigar con expertos, confirmé que este es un método típico de estafa.(tengo los datos exactos de las transferencias y las copias)

Ahora me piden 24.000 USD adicionales para poder “liberar” la cuenta, y por supuesto no han devuelto nada. Se niegan a cerrar mi cuenta si no pago más dinero.

Advertencia a otros: esta es una plataforma fraudulenta. Usan nombres falsos, manipulan la plataforma, y jamás permiten retirar el dinero. Solo buscan que sigas depositando más hasta que te das cuenta del engaño. No caigan en esta trampa.

Inicie ya denuncia formal ante mi banco y autoridades locales, y haré todo lo posible para alertar a otras personas. Tengo un grupo de abogados conoce esta gente e intentaré por todos los medios recuperar mi dinero
Mucho cuidado! No me han cerrado la página seguro quieren llegar a más ellos saben quienes no sabemos nada y se hacen los que te están enseñando OJO te están robando!!!!
I have been a victim of fraud by tradeeuglobal.net (TradeEU Global).

I invested 20,000 USD on their platform. At first, they were polite and pretended to be helpful to gain trust. Soon after, they started calling me daily, pressuring me to deposit more money.

Two supposed "advisors" from Uruguay, identified as A. and C., began handling my account. This woman C. called me saying that if I deposited an additional 10,000 USD, they would “close my account” and return a supposed 55,000 USD. After consulting with an expert, I realized this was a typical scam.

Now they are demanding an extra 24,000 USD in order to “release” the funds, refusing to close my account unless I pay more. Of course, no money has been returned.

Warning to others: this is a fraudulent platform. They use fake names, manipulate the platform, and never allow you to withdraw funds. They will keep pushing you to deposit more until you realize the scam. Do not fall for this trap.

I am filing a formal complaint with my bank and local authorities, and I will do everything possible to alert others.

Me robaron 600 dolares
Son gente de sudamerica que esta en las islas Mauricio.
No caigan es una Estafa
LADRONES!! Acoso e intimidación
ESTAFADORES PROFESIONALES
HUYE!!!

Son estafadores te hacen invertir primero 100 dolares y te muestran que si ganaste pero luego te dicen que para poder sacar la ganancia tienes que invertir 1000 dolores lo haces pero tampoco puedes sacar la ganancia, te hacen invertir todo en acciones que van a la
baja así pierdes todo tu dinero y luego todos se hacen los desentendido y ahora me llaman nuevamente para tratar de engañarme

Please be aware, I deposited my money for trading. Later on I had financial need which require me to close all open positions even the one with loses in order to allow withdrawal. It is now the second week, they just give me different excuses and push me not to withdraw my money. Every time I make a follow up, I receive the call from a different representative. Please be aware, this is really a scam

Recibí aproximadamente 10 llamadas de vendedores; llegando a un nivel de acoso. Una de ellas me gritó al decirles que no quería utilizar el sistema.

No lo llegué a utilizar pero mi recomendación es evitarlo.

Como se puede solicitar un reembolso, Saludos.
Deposite los 100 dolares. Saludos

This is a SCAM!!! My father lost PhP1.6M...
They are now operating in the Philippines.

Hello...

I, Agnel Mascarenhas, resident of Bahrain, holder of Portuguese citizenship, victim of a financial fraud by TRADESENSE HOLDING LTD. I joined tradeeuglobal.net while surfing online and found this company.

Every day, I was contacted by the representative of the company for trading online. They were contacting me to ask which trade to buy/sell. After a couple of days of good achievement, they asked me to withdraw a very low amount to check if I could able to get the money in my account. And I got the amount in my account (as that is only a small amount, I withdrew it). Later, they kept asking me to deposit more and more money to earn a lot of returns. I deposited transactions through credit/debit cards. Whenever I tried to withdraw some amount when my investment was reached too high. But all my efforts were in vain as their system did not allow me to do so. There was sufficient free fund to withdraw the amount. Initially, it was approved, and I was waiting to get the transfer. But later on, I found they declined my withdrawal. They kept control of my withdrawal. So, I wasn't able to withdraw any amount.

And finally, within those four days, they started trading on my behalf and closed all the trades with zero. Whenever I got a huge profit, they did not allow me to withdraw the amount. And they started trading, which mostly went in loss, and now my trading account shows negative out of too high profits.

One day, their representative called me saying that I had to pay a swap amount. They told me that without knowing anyone, they could able to cancel the swap charges, if I pay USD.3500/= and get the silver card. I denied saying I will not transfer a fresh amount. The next day, they asked me to trade in some positions, which all turned into great losses and negative. After some time, they closed all my trading positions with their negative amount (without my concern). Before never they done any trading on my behalf. But that day, they did trading on my behalf without my knowledge and closed all the positions.

I personally sent many emails to the company and their complaints section about it. Nevertheless, I have not received any email from them for the past month. As per their policy, they should reply to me within 72 hours. But, no email from them until now.

There is a big scam through this company, and I found myself in their trap. Maybe many of us are in the same situation and not put about it. Please share your views about the scams. So that others are well aware of it and make decisions wisely.

(Agnel Mascarenhas)

اكثر شركة محتالة تسوق اموال الناس استولوا علي مالي 43000 دولار ثم اختفوا في كل مرة يختلقون اعذار بما يسمي ضرورة ضخ اموال من عندي حتي أحافظ علي نسبة مايسمي المارچن علي امل ماوعدوني له من خروج آمن لان حسابي حقق ارباحاً ضخمة حسب مزاعمهم من موظفيهم المدعو إلياس شام والمدعو دكتور عماد لم اري من الأرباح شيئا ولا رأس مالي وفي النهاية لا عادت أموالي واختفوا وكل مرة اكتب تقييم يتم الجواب بنفس الإجابة سنبحث الأمر ونكلف فريق الدعم لبحث مشكلتك ثم اختفاء تام هؤلاء محتالون ونصابون محترفون احذروا منهم وبشدة

I had a shitty....terrible experience....with TradeEU Global. They defrauded me of USD$13200. I complained to their customer support team as well as sent complaints form to their complaints department, following the procedure that was posted on their website. I received zero responses back from them.
Neither did I get the measly $100 they said they had credited to my credit card when my wonderful trader Aziz M 'allowed' me to withdraw from my trading account.

These people and the company they both work for are international crooks. Right now, they are preying on investors from the Philippines by posting slick advertisements on MSN and Facebook that make use of local personalities with cache such as billionaires Enrique Razon and Ramon Ang as well as Aga Muhlach, in which these figures talk about this investment program that they supposedly created which has helped Filipinos make money. It was a deep fake video which I admittedly fell lock, stock and barrel for.

Don't be like me. Stay away from this corrupt company and specifically this Aziz M and Sam Basckian. If these reallly are their names. Both of them are assholes to the maximum who treated me with disrespect and condescension. They are rude despicable sick individuals. Bothh of them.

Anyway, let me post what I told their customer support team about my experience with these 2 traders. Their supposed 'customer support' never even responded back to me. Which tells me that they are all in on the scam themselves.

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Seems I'm unable to copy paste the email I sent them here. So I will post a portion of it only just to give you an idea of how they defraud you.

Here it is.

'...Your traders mismanaged me, their client. They had the advantage of being fully informed of the current market conditions for the specific stocks / commodities they led me to take buy and sell positions in. They knowingly and deliberately led me to perform these trades that were disadvantageous to my position knowing that they would tie my money up in an endless loop of losses necessitating me to keep adding deposits just to keep my trading account from being automatically closed when it reached margin call level. They knew all of this going in. I did not.

They were fully aware of my lack of knowledge about trading because I told them. They exploited that for their own benefit because they make money from overnight fees spreads and swaps. The longer my trading funds were tied into losing positions the more money in these overnight fees spreads and swaps they made off of me.

They failed to provide me with sound advice and resorted to intimidation tactics just to keep me depositing money into my trading account.

I trusted them to handle me professionally and they misused that trust to exploit me instead.

These traders (that Aziz M and Sam Basckian) must be held to account for what they did to me. YOU must hold them to account for what they did to me.

Oh and by the way, that measly $100 which that slimy Aziz M 'allowed' me to withdraw still hasn't reached my credit card company. The amount hasn't been credited to my account until now. You sent me a 'withdrawal has been successfully processed' email last April 21. You said it takes up to 7 business days for the refund to show up on my credit card.

Well, it has been 14 business days since that day and none of it has been credited! When the helll will you finally give me that measly amount! That is $100!!!!! A drop in the bucket for a multi-million organization like yours that calls itself a top-tier trading platform but which sickeningly tolerates abuse of minor investors such as me who were lured in by a deep fake financial fraud social media advertisement on Facebook which directly linked me to your trader Aziz M.

Your organization is liable also for this financial fraud! Those two traders (and your organization as well if you choose to condone their deplorable abuse of me) deserve to burn in helll for what they did to me. And from the numerous other negativereviews on your website that are of a similar disgusting nature to my experience, it seems like all you have got going is a nice lil modus operandi swindling racket running through your veneer of legitimacy as a financial trading company.'

I provided details of everything these assholes did to me, the positions they led me to take which resulted in losing positions from the get go. These losing positions tied my money up in an endless loop of losses which made it impossible for me to get out of unless I deposited another $10000 or more (money which I did not have which I told that Aziz M as well as that Sam Basckian). They swindled me of my hard-earned cash which I spent years saving up. They did without single remorse....and undoubtedly they still are all doing it to other investors they manage to lure in through their AI driven ads.

Solo pude retirar las dos primeras veces. Luego te llaman y solicitan que deposites mucho dinero para poder retirar las guanacias y te obligan a realizar transacciones de pérdida en compra y venta. Te dicen que ya te van a depositar, que te llaman en una hora y no lo hacen. Luego vuelven a llamar al día siguiente y dicen que mi teléfono no les contestaba y que ahora hay que hacer nuevas inversiones.
Hoy me dieron una hora para depositar 750 dólares y recibiría mucho mas de los casi 7 mil invertidos.
¿Se quedarán con mi dinero y las ganancias? ¿Será una forma para estafar a las personas? Dios quiera que no, que me devuelvan el dinero que incluso pedí prestado para sostener el proyecto que hago con Amor por los estudiantes rurales. Soy un escritor pensionado con una pensión de menos de $300 mensuales. Tengo un proyecto con 200 niños en zonas rurales lejanas de Costa Rica. Yo lo sostengo y por eso entré acá, para comprar "laptops" para los más pobres. Ahora no duermo por las deudas.
English: I was only able to withdraw the first two times. Then they call you and ask you to deposit a lot of money in order to withdraw the profits, they force you to make losing transactions in buying and selling. They tell you that they are going to deposit it, that they will call you in an hour and they don’t. Then they call again the next day and say that my phone didn’t answer them and that now I have to make new investments. Today they gave me an hour to deposit 750 dollars and I would receive much more than the 7 thousand I invested. Will they keep my money and the profits? Is this a way to scam people? God willing, not, please return the money that I even borrowed to support the project I do with love for rural students. I am a retired writer with a pension of less than $300 a month. I have a project with 200 children in remote rural areas of Costa Rica. I support it and that’s why I came here, to buy laptops for the poorest. Now I can’t sleep because of the debts.

No funcionan para retirar, están pendientes en llamar o solicitar que depositen dinero para incrementar la guanacias pero, a la hora de que el cliente quiere retirar las guanacias no lo permiten y al final se quedan con todo el dinero invertido y las ganancias. solo es una formas para estafar a las personas devuelvan el dinero robado que ahora tengo mucho mas deudas que antes.
inicie en esa fecha y hasta ahorita no tengo nada de ganancias y mis deudas mucho mas arribas de mi salario.

Deseccionado por como trabaja el. Personal de asesoramiento pereciera qué ellos son los que no tienen experiencia y tratan mal al usuario. Además estoy esperando un reembolso ya llevo 8 días y no lo han depositado. Como sugerencia deberían de darle clase de servicio al cliente a sus disque asesores y cumplir con reembolsar el dinero solicitado sin tanto atraso

Gracias por revisar mi caso y dar seguimiento. Que bueno que las personas que están apoyando en el departamento de quejas sean diferentes a los que asesoran. Gracias por la orientación y el apoyo recibido.

I do not recommend dealing with this platform as they caused me an indelible trauma by robbing me of a huge amount, my lifetime savings, in less than 20 days.

They use an extremely calculated method to rob people to the last cent they have through building up a trustful bond by being extremely friendly, nice and reassuring that they will help them make huge profits in few months, then pushing to put more cash to make more profits despite the huge profits you already see on the platform. They target people without any experience or knowledge in investing, so they can manipulate them easily. In the beginning, they will call you nonstop from different numbers to confuse you more and create this trauma bond with you as they sense you're confused but still hopeful you'll get your profits soon, then the calls will be more rare. When they realize you're done giving all you have, they switch and change attitude by being mean and cold, the last straw is to announce that the markets are doing really bad, that you lost everything and that you shouldn't have entered a field you do not understand then they just disappeared from your life.

They only excel at robbing people, they have no knowledge whatsoever in investing, and they definitely received a solid training on how to manipulate people into giving away their money and letting them dream about easy money back. Stay away from them, they are sharks and will eat you alive.

Yo fui estaba también, inicie con $200.00 y cada vez me Ivan solicitando más y más, durante tuve ganancias y nunca ne dejaron retirar un dolar, cuando venían que la cuenta tenis margen de ganancia me llamaban y me ponían a invertirlo nuevamente?, por eso dije que no iba a contestar las llamadas y hoy en un abrir y cerrar de ojos todas las inversiones se cerraron, quedando en negativo mi cuenta. Bien se nota que ellos manejan a su favor las subidas y las bajadas de la cada inversiones. Me han estado llamar incansablemente. Y no les he respondido. Son unos estafadores

Funciona bien la plataforma, el problema es que si metes dinero te va a costar muchísimo trabajo sacarlo y nunca vas a poder ganar más de lo que metiste se la pasan diciéndote cualquier cantidad de cosas para no darte el dinero. En otras palabras es dinero de plástico virtual como simulador, está bien y para aprender pero para ganar dinero, es una verdadera mentira !!!!
Y cuidado, porque siempre te van a estar insistiendo en que metas más dinero, el cual difícilmente vas a recuperar, solamente lo vas a ver ahí, pero jamás vas a poder recuperar

I want to share my unfortunate experience with a company called Trade EU Global in the hope that it helps others avoid the same trap. Despite reading several negative reviews about them, I was convinced by their representatives to invest with them. I was told that the bad reviews came from people who didn’t follow advice, and that every company gets bad feedback. Wanting to give them the benefit of the doubt, I invested significant amount of money at the beginning of April.
Initially, the account seemed to perform well, with my equity apparently growing to over $600,000. However, I was never advised that I could or should withdraw any funds when things were going well. Moreover, the advisor was trying very hard to convince me to invest more and to move my investment in another financial institution to Trade EU Global! Then, in a single 75-minute flight when I landed, my entire account was wiped out. I was told this was due to a market crash during my flight and that the company had injected $175,000 of their own money to protect the account—something that didn’t make much sense to me.
What followed was worse. I began receiving intense pressure from their team to deposit more funds to “recover” the loss. I declined, but the calls kept coming—from the advisor and even his managers. The situation felt more like manipulation than legitimate financial advice.
Please be careful. Don’t ignore the red flags like I did. Don’t believe promises of easy returns, and don’t fall for high-pressure tactics. I’ve suffered a significant financial loss and don’t want anyone else to go through the same experience. When the equity was so high, they should have advised me to withdraw some of it to at least protect the principal....but instead they ignored this and kept asking me to deposit and invest more of my money!!

Estafa!!!. Los primeros 100 dolares rentaron rápidamente, luego pidieron más dinero para otra “inversión”, tontamente caí y les deposité, pero antes de invertir me arrepentí y solicité la devolución del dinero…hace 2 meses aún peleando para recuperarlo, solo dan excusas y piden depositar más dinero para poder recuperar. También con proceso legal para ver si se logra recuperar algo.

Es una estafa, me han estado marcando de diferentes números, siempre les había dicho que no estaba interesado, hoy en la ola me dijeron que no era necesario que yo depositara dinero que solo al abrir la cuenta me darían un bono, en fin, me dije “ok vamos a ver si es cierto”, cabe mencionar que me han llamado de diferentes números, al abrir la cuenta te piden obviamente una cuenta bancaria, obviamente puse una cuenta que ya ni utilizo, era clarísimo que me diría la aplicación, que no porque no hay dinero en esa cuenta, al decirle que yo le había comentado que solo me daría de alta por “el supuesto bono”
Empezó a levantar la voz y a decir que era imposible que una persona de mi edad no tendría dinero y que le aparecía que yo tenía otra cuenta, a lo que le dije, “ claro que tengo dinero, pero no para regalarle a gente hija de p…a que quiere robar, es imposible que estén insistiendo cuando uno les dice que no” obvio le dije tú p….t m…..e…. ( aclarando que el tipo ya estaba casi gritando )
Y colgué

Pero…..

Mientras que lo mandaba a la fregada, alcancé solo a escuchar que yo ya me había dado de alta pero colgué
Ahora no sé si me volverán a llamar para hacerlos repelar más o ellos a mí
No se sabe