Trade LTD Review – 5 things you should know about Tradeltd.com

Trade LTD Review – 5 things you should know about Tradeltd.com

Beware! Trade LTD is an offshore broker! Your investment may be at risk.

Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.

 

Trade LTD is a CFD forex brokerage presumably from St. Vincent and the Grenadines. It provides the MetaTrader4 and an extremely generous leverage. Traders are extended a leverage of up to 1:200. Furthermore, there is a wide range of trading products from which to choose and a spread of 2.4 pips on EUR/USD. The minimum deposit is $250 which is about the industry average.

Trade LTD regulation & safety of funds

Trade LTD does not state any sort of regulatory status on its website and there is some uncertainty regarding the brokerage. The website states that the company name is BUSHIDO TECHNOLOGIES OÜ, registered in Estonia, but with an operational address in Austria. Furthermore, the brokers website offers an MT4 for download provided by the company Titanium Tech Solution Limited which has been flagged by Italy’s regulatory body CONSOB. Such irregularities, coupled with the obvious lack of credible regulation inclines us to doubt whether potential clients of the brokerage are not open to substantial risk. We advise traders to fully exclude the risk of fraud in trading by only doing business with brokerages regulated by prestigious regulatory agencies, such as the FCA and CySec, require compliance with a number of strict rules that give significant assurance for the security of the clients funds.

The segregation of accounts is among the rules which are especially important in the trading world, because it drastically lowers the risk of possible commingling.

Another is the participation in a compensatory scheme by which the client’s losses will be covered in the unlikely case the broker goes bankrupt or attempts to swindle traders.

Trade LTD deposit/withdrawal methods and fees

Potential clients of the brokerage may deposit or withdraw  via VISA, MasterCard, Maestro, Skrill, Neteller and WebMoney. We must further say that we came across a troublesome provision in the broker’s terms and conditions. There is a minimum withdrawal amount of 50 account units withdrawals through wire transfer will only be eligible if the profit is higher than a 100 account units. We could not find any fees, but that is no guarantee there aren’t any. Furthermore, even such provisions (putting aside whether there are any fees) should not figure among the terms of a legitimate brokerage.

We must also remind readers of all the ways a trader may test the brokerage’s intentions. Firstly, traders are advised to always put up only the required minimum deposit, instead of risking a bigger amount with no certainty. Afterwards, they may also try to withdraw a small amount in order to check for any unexpected fees or delays. Such fees and delays are usually the signs of a scammer.

How does the scam work?

Even though the forex trading world is extremely large and encompasses millions of people around the globe, the most common scamming is pretty simple and straightforward and as such – it’s not particularly daring to avoid. Here is a quick overview of how it is done:

Through clicking an ad with promises for fast money, you will be redirected to a website such as  Crypto Signals Software or The bitcoin miner where registration will require you to give your address, email and phone number. After sharing your personal information, you will being receiving calls from brokers, compelling you to invest with them and win big. After a few minutes hearing their pitches, you decide to deposit some $200-250. And just like that – the scammers take a fat commission from this initial deposit.

After they are done with you, senior scammers begin working you into putting even more money. They say it’s the only way to profit from trading even more. After making the mistake of investing even further, you’ll begin wanting to get out of this and withdraw what you have left.

Unfortunately, the con-artists have no such thing in mind. They will now begin persuading you to wait it out and not withdraw right now. The angle here is pretty blunt – traders have up to six months to file a chargeback with their bank and get their money back. The “recovery department” will simply want to mislead you into missing this crucial period and, along the way, losing any chance you might have of getting the money back.

What to do when scammed?

As was mentioned above, scamming is quite the common in the trading world and, sadly, even you might suffer from it. In such an unfortunate case there still may be some available options for you.

You may contact your bank or credit card provider and file a chargeback, but only within six months of the initial deposit, as was noted above.

If, however, you have provided the broker with your credit card details, immediately cancel your credit card.

If you have given information regarding your online banking pass – you should switch it asap!

Beware of potential calls from self-described “recovery agencies”! They prey on scammed and vulnerable traders who are desperate to recover their losses. They will require an “up-front” payment to help you, but after paying them, no such help will be coming your way!

Rich Snippet Data
Review Date
Reviewed Broker
Trade LTD
Broker Rating
11stargraygraygraygray

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88 Comments

  1. Scam company! Deposited $250 first because thats the minimum and at first this account manager named Alexandru or Alex asked for $5000 to be able to trade more and get more profit so to my desperate I’ve did as well, because I wanted to earn money. Ive profited $36,000 for just more than a week. I decided to request for withdrawal my deposits for $5250 and this Alex saying he will let hes boss to approved it! Freaking annoying its my money!

    At first in opening of account they will say sweet things all sweet lies that you can get your money withdraw it anytime but its a lie!

    And in just a snap yesterday 23/10 they took everything without saying anything!! My $36,000 was gone! One agent called and said the market collapsed thats why it happened.

    Jesus freaking christ they are the worst liar!!! Very arrogant broker and customer service! That account adviser alex is very obvious lying so many things. He dont even sound sorry. Hes like a scumbag! Tradeltd is a scam! They dont even give me good reason why my money was gone!Only left $270 in my balance which by the way they dont let me withdraw saying there are a lots of clients who also requesting for withdrawal.

    Dont ever trust this company! At first they are kind and when they see your money is increasing they will just stole it in a snap! All heartless people! Il let karma do the works or atleast godbless you all devil! Give me back my deposit tradeltd! I will not stop flooding you with these reviews because this is the truth! Worst ever broker!

    1. Trade LTD Support

      Dear m,

      We are very concerned with the information that you’ve provided here.

      We would like to investigate your case closer. But in order to identify you in our system we would need you to provide us with your TradeLTD account ID or email that you have used to register on our platform.

      Please, contact us via email: [email protected] or call us: +3726347369. We are very sorry for inconvenience caused.

      Best regards,
      Trade LTD Support

    2. Dear Margaret,

      We are very concerned with the information that you have provided here.

      We tried to find your account in our system in order to investigate your case, but we were unable to do so. If you could please provide us with additional information such as TradeLTD account ID or an email address used for registration on our platform, we would take a closer look at your situation.

      Please contact us via email at [email protected] or at our phone number +3726347369.

      Best Regards,
      Customer Support Department of TradeLTD

    3. Did you managed to get your money back?

    4. Alistair Shipsey

      i just had the same thing happen, they asked for 250 then a week after asked for 250 again then a week after asked for $1500 US nad after another week asked for $4000 us which the bank contacted me and told me they scammed people so i cancelled that transaction, then they tell me what to invest in and run me into debt and put $4000 as credit on my account that i told him i didn’t want, then told me if i didn’t put the $4000 into their account they were going to cancel my trade which i still had $1900 in, i told him this is extortion and he thought it was funny then said if you don’t put the $4000 in now they would cancel my account and i told him im new to the game and didn’t want to lose and more, i was on in it from the 8/2/2019. next he cancelled my account and robbed me of $1900 just like that, Trade LTD can not be trusted, they set you up to lose. there just scum. his name is John Bradley, he is a low life piece of garbage and a liar. never trust Trade LTD. im going to be putting this all over social media. their thieves. dont trust them.

      1. PINKY PANES CEDULLO

        THANK YOU… I supposed to put 250$, but thanks to your message.

        1. Please note TRADELTD are a bunch of low-life scammers. You will be told a pack of lies and not get your money back. Same as CFDS100.
          Do not touch either with barge poles. Do not get involved in conversation.
          Hang up. YOU HAVE BEEN WARNED !

      2. Dear Alistar. Have you asked your bank about their information and evidence that it is a scam? Right now I am in contact with my bank to try and get back my money, but I really need some evidence, other than my story is excactly the same as all the stories on this site. So if you can provide me wit some details about what your bank told me, that would be a great help. Thx.

      3. Dear Alistair Shipsey,
        We are very concerned with the situation you described.
        We managed to identify you in our system and would like to contact you as soon as possible to understand more details and resolve this issue.
        We will appreciate if you answer our Customer Support call, it would greatly help us to improve our service.

        Thank you for your feedback!
        TradeLTD Team

    5. The same happened to me im so angry

    6. I just got myself into it, entered all my information, When i got to payment, entered $400.00 and my payment denied, tried $200.00 and denied as well. Then i got a call right away an East Indian accent guy on the phone persuaded me to check the balance in my credit card account, I did and there is way more than enough balance. The guy guided me to login to my account by sending me an email with a link to the home page and his email says from Charles Brown, Account Manager. I asked why he is pushy, and he laughed… Charles Brown???? East Indian accent???? Red flag…he said he’s made millions already over 2 yrs of trading. I told him i changed my mind…he laughed again and asked why i changed my mind….well, my bank don’t trust the system so i don’t either and i am not comfortable anymore….he laughed again and said the fact that you provided your information means you trusted the system so i answered him i will do it my self without your help and hang up. My question now is how do i cancel my account???? Anyone???

      1. Dear Van,
        We appreciate your feedback and are very concerned that you find our service unpleasant or inappropriate.
        We would like to resolve this issue and change your impression. Please contact our Customer Support by +3726347369 or [email protected] .

        Thank you for your cooperation!
        TradeLTD Team

    7. Try applying for a chargeback from your bank particularly if it was in the last six months . I ended up depositing US$32000 of which all has been returned to me through this method. They are scoundrels. Good luck.

  2. Scam do not invest with this company. They keep ringing everyday several times a day looking for credit card details. No matter how many times you tell them not to call they call persistently the are rude and very aggressive please do not invest

    1. Dear Siobhan,

      We are very concerned with the information that you have provided here.

      Please contact us via email at [email protected] or at our phone number +3726347369 so we can make sure you’re not receiving any more unwanted calls.

      Best Regards,
      Customer Support Department of TradeLTD

      1. I clicked a link and opened an account to see what it’s all about.. They have not stopped ringing me. 9 times in 24 hours. They won’t take no for answer. I have asked to close account and then they try pass you to someone else. Leave me alone!!! Please

      2. Can I get my money back if I have made the payment to the scammer via Luno and in less than six months?

    2. Thanks very much , I told them to send me emails the first time they called so I can check out the company first and to make a deposit next week , they did not , today the guy called me being furious talking to me like I’m a child , my colleagues were suprised who would call me talking like that , finally told the guy to send me emails of his company , he did , now I found all this bad reviews , I now will not make a deposit

  3. do not use this company a matthew sparrow senior account manager will talk you into putting money in then will lose it all for you and disappear then you find out that your money has gone to a store in africa

    1. Dear Keith,

      We are very concerned with the information that you have provided here.

      We tried to find your account in our system in order to investigate your case, but we were unable to do so. If you could please provide us with additional information such as TradeLTD account ID or an email address used for registration on our platform, we would take a closer look at your situation.

      Please contact us via email at [email protected] or at our phone number +3726347369.

      Best Regards,
      Customer Support Department of TradeLTD

      1. dont talk rubbish you are all in it together the only thing you are concerned about is the fact you have been sussed out all these people cannot be wrong it is a big scam

  4. Suhana Haripersad

    Scam scam scam scam these people made me deposit R3700 but later they want R15000 they say that they can’t trade with the R3700 because it’s not for trade its to keep the account opened

    1. They keep calling me Ellie Nilson from trade Ltd she seems nice and genuine. Asked for 250 deposit so I can start making a profit?

      1. Dear Phelomena,

        250 USD is minimum deposit on our platform. Depositing 250 USD is a great way to get the general feel of trading and potentially make your first profit!

        If you have any other questions, please contact us via email at [email protected] or at our phone number +3726347369.

        Best Regards,
        Customer Support Department of TradeLTD

    2. Dear Suhana,

      We are very concerned with the information that you have provided here.

      We tried to find your account in our system in order to investigate your case, but we were unable to do so. If you could please provide us with additional information such as TradeLTD account ID or an email address used for registration on our platform, we would take a closer look at your situation.

      Please contact us via email at [email protected] or at our phone number +3726347369.

      Best Regards,
      Customer Support Department of TradeLTD

      1. Taking advantage of the week and vulnerable. Scum scammers this guy ” john ” tried his hardrst to get my bank account details. My daugjter is a bank manager I told him this and even this didn’t put him off trying to get access to my account details. Remember if its too good to be true then it will be.

  5. I just invested my money before seeing this & I am terribly scared cause I think U’ve just given away all my money & made a debt I cannot even pay just to try joining the trade!

    1. Dear Quinn,

      Trading foreign currencies can be a challenging and potentially profitable opportunity for investors.
      Trade LTD seeks to provide you with cutting-edge technology, the highest levels of professionalism and consideration, and an exceptionally diverse trading platform. Our in-house financial gurus and technical experts have pooled their collective talents to ensure the ultimate experience on our trading platform.
      Our professional Account Managers will help you with everything possible and provide the high level of customer service. However, before deciding to participate in the Forex market, you should carefully consider your investment objectives, level of experience, and risk appetite. Most importantly, do not invest money you cannot afford to lose.

      Also please keep in mind that you can withdraw you balance from trading account in any time in accordance with General Terms and Conditions of the Trade LTD company.

      If you have any question, please contact us at [email protected] or call us +3726347369.

      Best regards,
      Trade LTD Customer Support

  6. I just invested on TradeLtd and now am scared with all this am reading now, can somebody tell me this is not happening!!!

    1. Dear Vera,

      At Trade LTD, we provide the best financial instruments and you simply decide what to trade. Our in-depth education center is brimming with timely trading articles, expert trading insights, webinars, guides, and much more.. We encourage all of our clients to utilize all of these resources to assist in making the right trading decisions regularly. Unlike traditional investment firms, we do not require you to invest vast sums of money to get started. However none of our representatives can promise you any profits or provide you with 100% sure information as trading on the financial market is always subjected to certain risks. It is your responsibility to consider whether foreign exchange trading is suitable for your financial position and investment objectives.
      We can assure that any time you can withdraw your funds from our trading account accordance with General Terms and Conditions of the Trade LTD company and Anti Money Laundering laws and regulations, applicable worldwide.

      If you have any question, please contact us at [email protected] or call us +3726347369.

      Best regards,
      Trade LTD Customer Support

    2. Did you invest ?? if so has it worked for you?

  7. Through this information I have read about TradeLTD, I have lost trust. I was willing to invest with them in the near future.
    My question, can you start investing with $100 if you can not meet the required minimum amount. If they tell you that it is for keeping the account active, what should I do?

    1. Dear Bongani,

      When choosing a FOREX broker, you should always consider security, support and other things before decide. You should also consider what your own criteria are, which markets do YOU trade, and what do YOU need from a broker.
      Trading foreign currencies can be a challenging and potentially profitable opportunity for investors. However, before deciding to participate in the Forex market, you should carefully consider your investment objectives, level of experience, and risk appetite. Most importantly, do not invest money you cannot afford to lose. That’s why we do not require clients to invest vast sums of money to get started.

      Yes with Trade LTD you can start with investment of 100 USD.

      We want to highlight that Trade LTD is not taking any money for keeping the account active, that’s why if you real faced with such issue, please contact us via email at [email protected] or at our phone number +3726347369.
      Or please provide us with additional information such as Trade LTD account ID or an email address used for registration on our platform, we would take a closer look at your situation.

      Best regards,
      Trade LTD Customer Support

      1. Uds no tienen seguridad alguna, solo información errónea y para colmo un spread altísimo, no les basta con la comisión q encima solo te hacen perder el dinero invertido
        —————————-
        You do not have any security, only erroneous information and to top it all a very high spread, it is not enough with the commission that only make you lose the money invested

  8. I won’t risk my hard earned working money to these scammers hell naaaaah,just had a rude sales agent calling me up,very arrogant person…but I put him quickly in his place and where to get off 🙂 felt good cause I ain’t that desperate…

  9. Bongani play lotto bra it’s safer and it’s cheaper!

    1. please help me since I hv been waiting 4 a financial adviser to guide me…I hv deposited 1500..I’m getting scared..I hv my trading account but I dnt know how to get dat trading app n be able to see ur balance

      1. Hi Im Alex I have just been reading this blog regarding Trade Ltd it suggests its a scam ! how has your investment turned out. Please reply as im concerned whether I have lost my money
        Kind Regards
        Alex

  10. I jst invested 1500 n they said financially provide will call me and guide me…I hv received my bank account but how do I go on dat app of trading? and how do I see my balance? ….n these comments r scaring me

    1. From Glen this people they called me yesterday and promised me everything about this LTD trade I did open an account but I did not finish my bank details so from now on I will cancel everything

    2. Dear Norma,

      You can start trading simply by visiting http://www.tradeltd.com and navigating to “Platforms” -> “Web Trader”. Alternatively, you can download MetaTrader 4, available in both desktop and mobile versions.

      Please don’t hesitate contacting our support department regarding any trade/platform related questions. We are working Monday-Friday from 8:00 to 22:00 (GMT+2).
      Phone: +3726347369, email: [email protected]

      Best regards,
      TradeLTD Support.

  11. Oh oh oh looks like I got scammed, saw the add and thought what the heck I’m willing to risk a small amount, gut feeling told me the whole time it’s a scam don’t be so stupid, everything I was sus about has been stated in all the reviews above, I’m just at the stage where I done a small deposit now they want my details next they will hit me up for more money I bet with the line (you need to invest more to make more) then when I try to withdraw some of my so called profits I bet my bottom dollar it won’t happen, oh what a double fool I’ve been, I knew all along and I still went for it, excuse me while I just go and bash my stupid head against the wall, frigging idiot!

    1. Dear user,

      We’re very concerned with your situation.
      We tried to identify your account in our system in order to investigate your case, but we were unable to do so. If you could please provide us with additional information such as TradeLTD account ID or an email address, we would like take a closer look at your case. Please contact us with this information via phone: +3726347369 or an email: [email protected] .

      Best regards,
      TradeLTD Support.

  12. Why is it when they send you an e mail it ends with .email ???

  13. Rude customer service and full of lies. Don’t bother with them as they don’t offer a proper trading experience and will simply keep asking you for more money. As soon as you say you don’t have any money you will never hear from them again. I only gave them $100 U.S. to open an account with the idea in mind that if i lost it it wouldn’t be a big deal. Anyway they tried telling me that i lost the $100 to a trade with Gold because i didn’t give them another $400 to hold the trade. Clearly this is a lie because you don’t need more money to hold trades. You either win, hold or lose in the market and a good broker should be able to explain it quite clearly. The broker they assigned to me did not explain anything clearly and kept saying i need $400 to open the account when i had already opened it with $100. I am not too fussed about losing the $100 as i put it forward with the idea that i may lose it just to test it out. But i do not recommend Trade LTD to anyone and i feel sorry for anyone who has lost more than $100 to them. They are all lies. You are better off buying a lotto ticket with your $100 or $250 or however much you were thinking of investing with them. At least the lotto retailer will give you better customer service and the chance of you getting a return on your money is going to be higher than what Trade LTD will ever give you.

    1. Dear E,

      We are very sorry that you were left unsatisfied with our service.

      We are concerned with your situation, so we tried to find your account in our system in order to investigate your case, but we were unable to do so. If you could please provide us with additional information such as TradeLTD account ID or an email address, we would take a closer look at your situation. Please contact us with this information via phone: +3726347369 or an email: [email protected] .

      Best regards,
      TradeLTD Support.

  14. Big big fucking scam plz stay away from these guys. There only objective is to take whatever you deposited and won’t even bother to give you an explaination.

  15. Absolute scam artists

  16. Trade Limited sucks

    Trade Ltd is a scam. They tricked me into putting in money & same as the rest in here, they would not give it back. They insisted that they have sent the money back into my account but it’s been a month & there’s nothing. The customer service is useless. The finance department is useless. The so called finance advisors are all scam suckers. Once they got your money, they will ignore all your calls, messages & emails while they splurge on your hard earned money. I have reported them to the police in 2 different countries for fraud. But they are so devilish they know how to cover their tracks. I tested them a few times by registering another account & within in seconds, someone is already on the phone with you trying to suck out all your hard earned money. They are so convincing that they will make you feel stupid once they got away with everything you have. I have been looking into online traud investigative agencies to keep on reporting them. I have been calling them a few times & bit by bit, I’m getting some information to trace where they are. One of the offices is in Estonia & this is already confirmed. I am posting this so hopefully no one else gets victimized.

    1. Dear Client,

      We are sorry that you were left unsatisfied with our service.

      If your withdrawal request has been indeed approved, it should not take more than 5 business days for your bank to receive the funds.

      We are very concerned with your situation, but information in your post is not enough for us to identify you in our system. If you could please provide us with additional information such as TradeLTD account ID or an email address, we would take a closer look at your situation. Please contact us with this information via phone: +3726347369 or an email: [email protected] .

      Best regards,
      TradeLTD Support.

      1. Dear tradeltd, please let me know why it takes at least 5 working days for a withdrawal to be approved if there is mor than enough money in you balance and also why does it have to be approved then. Why can’t you withdraw all your available balance if you want to stop trading, it is my money and my decision anyway.

  17. Eeeee this is how it is eeee Ha iam done I hve just invested with this company hooo now see all these negative comments ha can I get my money back please even before I start any thing . Ha I hve to close this account eeee all these negative comments please any body to guide me but in all I hve to close this account.

  18. Looked OK in the ad…a small investment I could afford to lose. Got unsettled with the pushy response and the thought of them having my credit card details. They don’t do paypal they said. I have been scammed too many times to risk it…go with your gut…I have ignored it to my detriment in the past. I still cringe to think of all the money I have put into things in good faith and given someone else a great lifestyle.

    The answers from TradeLtd here don’t give confidence…why can’t they ever find the account details of the people they have taken money from?

    If you have been caught in the scheme, don’t beat yourself up…just do whatever you can to protect yourself…scammers do this every day. We don’t think this way.

    1. Dear PN,

      We are very concerned with the information that you have provided here.

      We tried to find your account in our system in order to investigate your case, but we were unable to do so due to lack of information in your review. Could you please provide us with additional information such as TradeLTD account ID or an email address used for registration on our platform, we would take a closer look at your situation.

      Please contact us via email at [email protected] or at our phone number +3726347369.

      Best Regards,
      Customer Support Department of TradeLTD

  19. Trade LTD is a lie, I invested $2700 dollars to this company because of their all promises and what they do is they mismanagement my money until all the credit goes to low balance. They even ask more money to put on my account so they can take it all.. Their promises are lie. They are not doing any investigation in all their complaint. All of you should go to jail. I want a full refund on my money.. This is my ID account 1953296 so you will not ask my info. All of you are fucking big scum from top to bottom of employee. This are bullshit,,, I encourage all people who are victims of this company to file a complaint to higher authority.

    1. Dear Peter,

      We are sorry to read that you are not satisfied by our services. We already identified you in our system and taking care of your case with high priority.
      Our representative will contact you soon in order to provide with further assistance.

      If you have any questions or complaints, please contact us via email at [email protected] or at our phone number +3726347369.

      Best Regards,
      Customer Support Department of TradeLTD

      1. bunch of liers
        never believe this guys they do withdraw money and never contact you when you decide to withdraw some
        i seen my acc been witdrawn for money from weird acc names
        dont ever trust them this just happen today
        they have agents who helped you but to loose rather than win
        i started as a scalper nad they induced me to invest in coffee stating it was a good investment but never was so less expirience

    2. mandy nyahodya

      hi Peter , a very close friend of mine is thinking of investing with them i just want to please find out if they ever did pay you back and can you please put the dates as to when you invested with them and .i want to make sure she does not fall for their scheme, i almost invested but stopped at the last minute
      Thank you for the warnings

  20. This company, Trade LTD has been pestering me to deposit since I gave my information online. I haven’t done that yet. I decided to research them first before going anymore further and from the reviews above, I think I already got my answer. Not even a single positive review for them and their replies on the reviews isn’t good at all. Good thing I didn’t deposit anything. I feel very sorry for those who’ve lost their money, even if it’s a penny. I encourage people to learn how to trade because there are opportunities and you could make real money on the financial markets.

  21. if possible trade ltd must be sued i am hurt and stressed out.These people are thieves yes THIEVES .I hope peeple will know about them and dtop investing in the company .Yesterday the account manager called me and told me to invest more money into my trade account inorder to get more profits i explained my situation that i cant because tomorrow i have to get a bank statement of my bank account because i am an international student studying in austria so the statement is needed for my permit application. She then told me that if i invest when i withdraw the money on thursday it will be more and because i was desperate i deposited $500 after depositing she helped me open a trade and said with the trade i will get a max of $500 profit i agreed and the trade was opened . today i send her an email in the morning telling her that i want to withdraw my money then she said lets close the trade we opened yesterday and open another and i specifically asked whether i would incur loses by closing that trade and she said we will know after we close it we then closed the trade and i lost $200 we opened another trade and when i logged onto the platform to check how my trade was going i realised there was no open trade and all my money was gone. I have been sending her emails since then but she is not responding .please please trade ltd i want my money back please and im dead serious.

  22. got bullied into going on the site lost me btc then asked for more money luckily bank stopped payment total scam dont risk your hard earned money on these scammers

    1. Dear spider,

      We are very concerned with the information that you have provided here.

      We tried to find your account in our system in order to investigate your case, but we were unable to do so due to lack of information in your review. Could you please provide us with additional information such as TradeLTD account ID or an email address used for registration on our platform, we would take a closer look at your situation.

      Please contact us via email at [email protected] or at our phone number +3726347369.

      Best Regards,
      Customer Support Department of TradeLTD

  23. I traded with CRYPTONIX TEAM and they cleaned out my account and left me £16 and some odd pence overdrawn first they took $250 they said was for trading then when they rung again OH NO that was a registration fee afterwards as i said before they cleaned me out and i am 6 mths later still trying to get it back $2,648 and some odd cents they are not registered with the FCA and now they are in the hands of a company called BLUE HILL CAPITAL dont know if they are legite as well. Dont ever have anything to do with CRYPTONIX they are nothing but %100 scammers and when i phoned BLUE HILL CAPITAL they said i had to prove who i was before they can do anything about giving me my money back BE WARNED.!!!!!!!!!!!!!!!!!!

    1. Dear Roger Blank,

      Please be informed, that we are not dealing with companies that you mentioned in your comment.
      We tried to find your account in our system in order to investigate your case, but we were unable to do so due to lack of information in your review. If you have an account with TradeLTD, could you please provide us with additional information such as TradeLTD account ID or an email address used for registration on our platform, we would take a closer look at your situation.

      Please contact us via email at [email protected] or at our phone number +3726347369.

      Best Regards,
      Customer Support Department of TradeLTD

  24. TradeLTD conduct themselves very professional. They are trained well.
    Their compliance is very well done and their trader experts know what they are doing.
    Once they have your money, expect never to receive it back. They are unregulated and have no morals!
    I hope you review them before investing. They are an organised criminal racket.

  25. Alistair Shipsey

    they did the same to me, there pieces of garbage with no morals who rob good people, they set me up to lose and robbed me for $1900 in 5 weeks, im on a pension and used a credit card so im in trouble.just low life scum. im putting it on all social media sites to warn people. the piece of shit is called John Bradley who scammed me.
    they cannot be trusted.

    1. Dear Mrs. Shipsey,

      We are sorry to read that you are not satisfied by our services. We already identified you in our system and taking care of your case with high priority.
      Our representative will contact you soon in order to provide with further assistance.

      If you have any questions or complaints, please contact us via email at [email protected] or at our phone number +3726347369.

      Best Regards,
      Customer Support Department of TradeLTD

  26. Trade limited are a bunch of unscrupulous thieves who have no moral compass, I was fortunate enough through sheer persistence to get my original funds back but all of the accrued profits (which equates to a shitload of time) were conveniently withheld due to an ongoing investigation. Many attempts resulted in nothing but increased frustration and despise for these pricks. DO NOT TRADE WITH THEM THEY ARE NOTHING MORE THAN THE SCUM OF THE EARTH!

    1. Dear Mark,

      We’re very concerned with your situation.
      We tried to identify your account in our system in order to investigate your case, but we were unable to do so. Please provide us with additional information such as TradeLTD account ID or an email address, we would like take a closer look at your case.

      Please contact us with this information via phone: +3726347369 or an email: [email protected]

      Best regards,
      TradeLTD Support.

  27. Scam alert buyers beware, they wont give me back my deposit (account no 2148699)
    Customer service very very rude & poor service kept on hanging up on me when asking
    For deposit pushing me to deposit more or trade

    1. Dear Janet,

      We are sorry to hear that you were not satisfied with our services.
      We identified you in our system, and from what we can see, you were totally refunded as per your request.

      If you had additional issues with platform, please, let us know via phone: +3726347369 or an email: [email protected]

      Best regards,
      TradeLTD Customer Care Service.

  28. Deanna Stevens

    I have been scammed by Trade Ltd. They placed forex trades when I specifically told them that I did not want to trade Forex. They also made a trade on Netflix without asking me.They then said I was making a good profit and suddenly they warned me about “SWAPS” and suddenly everything was gone. I looked for “swaps” and found very little except that they take place between two traders when there is a possible takeover. These people told me that traders paid to increase the time of the trade overnight subsequently taking back profits. I’m a 78 year old pensioner. Not only have I lost my meagre “nest egg” but I’m now heavily in debt to 2 Credit Cards and have run up a huge overdraft. I went into this because I’ve done it before, very successfully. I’ve had to cancel some of my medications. I am utterly desperate.

    1. Dear Deanna,

      We are sorry to hear that you have such impression on our company.

      We identified you in our system, and from what we can see you are working with us since Nov 1, 2018.
      Before you started to trade, you were informed about what swap is in Terms&Conditions with which you agreed when registered.
      Swaps are charged from every trade that continues more than 1 trading session (1 day), by your own initiative your trade was opened for almost 3 months.

      We will additionally contact you soon to answer on all your additional questions, also feel free to contact us via phone: +3726347369 or an email: [email protected]

      Best regards,
      TradeLTD Customer Care Service.

  29. Fernando Etchemendy

    Yo nunca realicé un depósito de 250 dólares y con la máscara de que iban a recuperar mi dinero me sacaron los datos de mi tarjeta de crédito , lo que hice de buena fe. Me decían que era para enviarme el dinero a la tarjeta. Son estafadores , ladrones , hijos de puta . Espero recuperar el dinero que me robaron porque ya lo adjunté a una denuncia a INterpol y en el Banco emisor de la tarjeta.
    Ladrones, mal paridos. Rusos fasinerosos, merecen vivir en esa dictadura y que les pisen la cabeza
    ————————-

    I never made a deposit of 250 dollars and with the mask that they were going to recover my money they took the data from my credit card, which I did in good faith. They told me it was to send the money to the card. They are swindlers, thieves, sons of bitches. I hope to recover the money that was stolen because I already attached it to a report to INterpol and the issuing bank of the card.
    Thieves, poorly delivered. Fasinesous Russians deserve to live in that dictatorship and have their heads stepped on

  30. LMAO I have not invested anything with this company. and i will NEVER invest with such an obvious SCAM. anyone who promises you a get rich quick deal. IS and ALWAYS WILL BE…. A SCAMMER ! period.

  31. I deposited 250 USD then over the weekend I decided that it wasn’t the right thing for me to do. I hadn’t fully registered with them and therefore never started trading. I asked for my deposit back. After weeks of back and forth communication they sent me an email stating that my deposit would be returned but it may take up to 5 days before I received it. That was over 2 months ago. Every time they call me they try to talk me round to trading. Some of them are actually quite rude (I think they try to goad you) when I tell them I’m waiting for my deposit back they promise to look into it. I’m surprised that they get any work done because it seems that everybody in their office are searching for my deposit. I’m within the 6 month timescale and I am filing a charge back with my bank. They are all liars they are all thieves they have no morals and cannot be trusted an inch. Trade with them at your own peril you will not see one penny. Before or indeed if I get a generic feedback reply from them I can tell you I have contacted customer support services and spoken to lots of different managers but they are all deaf or ignorant because they don’t listen to a word I say. Very dissatisfied very disappointed

  32. Loofi

    Ich habe mit 250 ,-€ angefangen. Dann rief eine Account- Managerin an und überredete mich 10 000,-€ zu investieren. Nach einer Woche war alles weg und nach Weihnachten war die auch weg. Dann rief eine Dame aus Warschau an und wollte Chargeback machen aber auch vorher Geld haben.
    Alle verhaften und diesen ganzen Blödsinn verbieten.
    Irgendwie muss doch was zu machen sein, dass wir unsere Gelder wiederbekommen ?

    ————————

    Loofi

    I started with 250, – €. Then an account manager called and persuaded me to invest € 10,000. After a week everything was gone and after Christmas it was gone too. Then a lady from Warsaw called and wanted to make chargeback but also have money before.
    Arrest everyone and ban all this nonsense.
    Somehow something has to be done that we get our money back?

  33. Well what i find here about tradeLTD is now stressing me because i have invest with them not knowing about their reviews, i just started making research about them because i have tried to make withdrawal and i am very worried because it is more than 40 days waiting for withdrawal.from (2019-06-04 15:53:07) up to now they keeping in loop of waiting saying
    ((Your request is still being processed. We will update you about the progress.I have made a request to our Financial department to check your withdrawal, as soon as I receive an answer, I will inform you via email.))

  34. Do not deal with TRADELTD they are low life scammers.
    Do not engage them in conversation. Hang up. You will lose your MONEY.
    You have been warned.

  35. Please don’t invest your money in Trade LTD. They will drain your account in just a span of 2 hours.
    I give a rating of 0 out of 5 to Trade LTD

    1. Dear Wills!

      We are sorry to hear you had a bad experience with our broker. Could you provide a detailed information what has happened with your account? We’re here to assist you with any issue related to trading on our broker.

      Feel free to contact us via phone: +3726347369 or an email: [email protected]

      Best regards,
      TradeLTD Customer Care Service.

  36. Monica Bezuidenhout

    I also invested R1500 and could not trade because l have no computer experience. I now want to get my money back. How should l apply for refund?

  37. Isn’t it funny how Trade Ltd can never find the account???!!!! Their generic emails always start with ‘We are extremely concerned’. Yes we traded and we are now facing telephone calls whereby the person says we are being aggressive when we have not and pathetic immature emails that are simply not professional in the slightest. Well done Trade Ltd you are an absolute disgrace and to also sell details on to 3rd Parties is against GDPR under EU regulations and don’t deny you haven’t as I have proof: I look forward to Trade Ltd being financially punished for passing on contact details to 3rd parties without consent and I will be putting in a complaint of which action has to be taken against Trade Ltd. I suggest you look up GDPR as it runs into millions and financial recompense will have to be paid back to the parties concerned who have been affected. Oh and by the way before the Account Managers start spouting their rules on how many lots you have to place each month may I suggest they read their T&C’s as when challenged there was a very long pause because they obviously read a script but are unable to answer challenging questions when posed. My account has been handed over to goodness knows how many account managers which is clearly a ploy and they say they have tried to call but no calls have been registered on my mobile as missed calls. I also asked for call recordings to be sent to me just to be told they are for internal use only!!! I am entitled to everything held on my account under EU regulations as I do believe Estonia is part of the EU or am I wrong???

  38. This thing is the worst. Scam calls all the time and fricken annoying my all the time. I was also looking forward to making money, but now I’m just trying to delete my account. If you know how, please reply. Thanks.

  39. Lawrence Williams

    I have recently been scammed by Trade LTD. My so called Broker Max Markeloff was very charming on the phone. Got me started with initial deposit. Over the course of three months i was encouraged to invest more money as I had already seen profits on previous investments. As soon as I invested 10k which I had to borrow. My investments went crashing down to zero the same day. Surprise!!?? This company is scum as previous person wrote. They have no regard to how they are ruining peoples lives. Please do not trust them if you reading this. Spread the word on social media so no one else gets done. Beware of Max THE Devil incarnate!!!!!!!!

  40. i have invested 250$ AND IT went down to 5$ and an broker called me trying to explain trading to me and pushing me to invest 1000$ money that i don’t have then they started to call me every day after that which is very annoying because i am at work when they do so i picked up once and told them that i wanted to close my account but they wont and they kept pushing me to put more in. they still wont close it and they keep calling me. nothing but a bunch of scammers and on good doers. STOP CALLING ME AND CLOSE MY ACCOUNT!!!!!!!!!!!! [email protected] ASSES

  41. OH God so sad to hear this i had an intuition in me and i chose to listen to my little heart thank God i did,i gave them an account that i have never used,it didnt have money,the moment i told him on the phone i have accepted by pressing the button so money can go in there account,he hunged up on me but i was smiling cos i knew YES i got them bustards my account had no penny in it hahaha suckers,account was declined then he called me back and asked me if i can use a different card,year i aint stupid he wanted to know when ill get paid.please guys so sorry to hear some of your losses be careful hope you guys will get your money back.

  42. I am sorry to hear about the money lost with Trade Ltd. l inquired and there were so quick to give me a call. The guy was so pushy and wanted me to open an account on the spot, and deposit money. l got suspicions, when he kept on trying to push me to open an account immediately as if he is selling tomatoes! l refused and requested for their website address so that l can do a bit of digging up on who they are, experience & company profile. The email received from them already included account opening details, login details & password??? Like really, whats the rush? l need to make an informed decision.
    In the process of digging , l came across all these reviews. l have already sent am email, indicating that they should not bother calling me again & l also attached a link to these reviews.

    Thank you for the heads up guys, really appreciated.

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