SUSPECTED SCAM!

Investment scam
tradeeu.global

Date10/11/2024
Url / Websitetradeeu.global
Scamdoc Trust Score | Contact / Whois info
Scam contentsUnethical Practices and Manipulated Account Balance – Beware
Comment / ReviewI had a very negative experience with TradeEU.Global, which raises serious concerns about their ethics and practices. Here’s what happened:

1. Withdrawal Issues: I initially requested a withdrawal on October 1st 2024, but despite waiting for over 10 days, the request remained unprocessed. After contacting support, I was advised to cancel the original request and submit two new withdrawal requests ($3,000 and $20,000), supposedly to expedite the process.

2. Pressured to Trade: Shortly after, I was contacted by a representative who recommended trading VOD, claiming it was "100% safe" and stable. I was told this was necessary to meet the withdrawal requirements and that the trades could be closed within a day. Following their instructions, I opened high-volume buy and sell orders as directed.

3. Sudden Account Manipulation: Despite strictly following their advice, my account balance plummeted to -$23,000 after the market closed, even though trading was inactive. I was later given a vague explanation about "Over Funding Nights" and pressured to accept a $15,000 fund to "make the account live" again.

4. Further Manipulation After Declining the Offer: When I expressed hesitation about accepting the $15,000 account fund agreement, the platform further manipulated my account. They adjusted the equity, leaving it at -$4,000, wiping out any remaining funds. This felt like a tactic to pressure me into accepting their terms, leaving me with no other options.

5. Refused to Provide Complaint Reference Number: I attempted to file an internal complaint, but the company refused to provide a complaint reference number or acknowledge the issue in writing.

TradeEU.Global's tactics seem designed to trap traders in a cycle of risky trading while manipulating account balances. The sequence of events, including the sudden equity changes and vague explanations, raises serious doubts about the platform's integrity. I strongly advise against using this platform, as my experience suggests unethical behavior and a lack of transparency.

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Miriam Sablouni 09/03/2025 at 08:51 AM

      Trade EU global are scammers, they took my own money and all the profits that i did, keeping me with nothing. They don't even answer and follow up with their client.

      And i am ready to show you proves

      Reply
      Leave a reply

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