World trade Investment Review – 5 things you should know about

World trade Investment Review – 5 things you should know about

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Beware! World trade Investment 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.


World trade Investment is a unregulated forex and CFD broker offering several account types with a leverage of up to 1000:1 and the MetaTarder4 platform. The choice of trading instruments include 42 currency pairs, some of which minor and exotic like USDHUF, USDTRY, USDNOK, USDCZK, USDPLN, USDMXN, USDZAR and USDSEK, as well as CFDs on gold, silver, oil, indices, coffee and other agricultural commodities. We even came across some crypto coins, namely Dash, Ethereum, Litecoin, Ripple, Bitcoin, Monero, Ethereum Classic, Bitcoin Cash and Zcash.

With their W- Standard Account spreads are advertised to start around 1,6 pips, and yet trading conditions put aside, our main concern with the broker is the fact that they do not have a legit forex license.

World trade Investment regulation & safety of funds

World trade Investment is said to be owned and operated by World Trade Investment (UK), which is said to be based in the UK. Unfortunately we were not able to find neither the company nor the broker in the register of the local Financial Conduct Authority (FCA), although all companies in the UK, offering some kind of financial services, should be licensed by the FCA or a similar institution in another EU country.

As we noted World trade Investment is not regulated and does not have legal right to target European customers or citizens of other regulated markets like the USA, Australia or Japan.

Among other protections that traders with properly licensed brokers enjoy, all trading accounts with a FCA regulated broker are insured up to 50 000 GBP.

World trade Investment deposit/withdrawal methods and fees

World trade Investment accepts payments with credit and debit cards like VISA and MasterCard, e-wallets like Neteller and Skrill, bank transfers and bitcoins.

The broker also offers 50% welcoming bonus with every deposit. That might sound good, but in reality is just a trick to deprive you of your right to withdraw. With World trade Investment, if you accept their bonus – let say you have deposited 100 USD and the bonus is 50 USD – you will have to trade at least 2,5 million US dollars before you will be allowed to withdraw. Needles to say, that may prove quite challenging.

Otherwise the minimum deposit requirement is 100 USD and that is acceptable.

How does the scam work?

More and more often scammers use social media channels and the internet in general to hunt for new victims. You may be lured for example to one of the so called robo scam websites like CryptoContractsApp or Crypto Revolt, where you will be offered fabulous returns, risk free and with a minimum investment. And all you will be asked in the beginning is your e-mail and phone.

And if you do register, all of a sudden you will be transferred to the web page of an offshore, unregulated broker, where finally you will have to deposit your first 250 USD.

And your initial trades will be amazingly successful and the cash in your balance will almost double. All of that, however will not be real. Your account will simply be manipulated with the sole intention, that latter you will be more susceptible to the idea of investing a larger amount.

And you will get phone calls as well. It will be your senior account manager, who will be giving you trading signals and who will also do his or her best to make you deposit more – like at least 10 000 USD. And believe it or not but at that point most people do invest that kind of money, without realizing they have been scammed until the very moment they request to withdraw some of their funds.

Than all of a sudden it turns out they do not have the right to withdraw, because they have not fulfilled some minimum trade volume requirement, possibly linked to the welcoming bonus, they have so eagerly accepted. Certainly the pretext might be different, but the end result will always be the same – you will not be allowed to withdraw a single penny.

What to do if scammed?

If you have fallen a victim of a scam your options will be rather limited, and probably the best chance to get your deposit back is by filing for a charge back with your credit card provider. Fortunately both VISA and MasterCard extended the maximum period in which you will be allowed to do that to 540 days.

If by any means scammers have succeeded to get to your banking details like your credit card number and online banking password, immediately block your credit card and change the password.

Finally, do not trust the so called recovery agencies. They will not recover your money, but will simply charge you some cash in advance and basically that is how the story will end.

Top Forex Brokers

BrokerCountryRatingMin. DepositWebsite
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UK, Cyprus, Belize4.94/5$5 Click for a special offerWebsite
Australia, Cyprus4.93/5$100 Click for a special offerWebsite
UK, Australia4.85/5$50 Click for a special offerWebsite
Cyprus, SVG4.8/5$100 Click for a special offerWebsite


  1. Mrinal Chakrabarty

    World Trade Investment drama will started when u go for withdrawal. Lots of hidden things u find which will go against you during withdrawal. Investment collector said I don’t know about this. Account Manager said he/she could have told you. U can only withdraw 20% of your investment. This things not disclose by anyone to you. I challenged them this things u disclose only. Let see what will be your investment status.

    1. hi will you help me regarding trading with because they call me regarding trading.

    2. Mera sath b aisa he kiya es broker ne mera sara paisa lost kr diyaa trade price j khud change krtey hai chor hai saley wti wale
      My B has done the same thing. The broker has lost all my money. Trade Price changes itself.

    3. The same has happened to me. When I asked to withdraw the money, they have put a lot of conditions in front of me.Can you tell me how can I get my money back?

    4. Please massage me. WTP fraud with me $4000

    5. I lost my 70 k in world trade investment fraud the acc manger akshata sharma will always says deposit your margin is low .. and just like that i deposited 500+500+435 and then i just withdraw 300 dollar.. what i do this is my loan amount money i have to deposit ir with intrest..

    6. Really this is hundred percent fake company.i m also cheated by this company.plz friends be aware of this fraud company.if you want to proof plz call name is Ashish Kumar.

      1. Brother.. It really fake site?

    7. WTI is fraud company…. At the time of withdrawal they show the many term and conditions….. They

    8. Yes I agree With you . WTI is doing a fooling business. Pleas be careful while creating account and investing in WTI

  2. Mujhe 1000$ invest karna hai WTI me.
    But profit withdraw ke time koi charge lagta hai kya?
    I want to invest 1000 $ in Vati.
    Is there any charge at the time of but profit with?

    1. Nahi lagta bhai…
      Don’t think bro…

    2. Totally fraud broker
      Don’t do

  3. Worldtradeinvestment has lost my whole 100 usd in 20 days.
    They did not tell me any of their turm and conditions. An employee of wti called me and talked soo sweetly and told when ever i want i can withdrawal my money. And after my investment the new representative said i can not withdrawal before making the 100 lot of their trade and in 20 to 25 trade they lost my whole money. And at 300 margin rank they says me to invest more to save my a/c and at level of 200 my a/c will automatically close and forced me to invest more.
    I did not have anything to invest so they washed out my all investment.
    And no one is picking call and after to much trying they picked up and said we could not do anything its market situation.
    Please dont doo investment. Its a trap. They fluctuate themself. Please dont do investment

  4. Where can i complaints about worldtradeinvestment.
    Please help me

  5. totally fraud company pls dont trust to this company firstly they said to me pls join this company my all team members supports me but after join then they said why u join this company my all money wasted first i save $100 dollar and start trading then some days after they told me that if u completed 1 lot size with 45 lots then i withdraw money but all my money wasted. My appeal is that pls dont join this company

  6. please help me out someone I have invested my 100 USD, luckily I got chance to know there scam and I want my money back .. please help me out

  7. You can’t get ever.. Same happened with me.

    1. Hye bro, will you help me regarding what happening with this company because i got a call from them regarding trading with them.
      i want to know should i invest or not and if not then why?

  8. Beautiful fraud company!
    Saare ke saare chor hai……. read completely to know the procedure of a beautiful scam
    Pehle ek lady call karke pyar se baat karti hai……. aaur ha me ha milati hai……
    Dn confirmation call aati hai after investment …… dn account manager allott kiya jata hai….. dn the game starts he tell you to invest more money…… otherwise loss pe ja sakta hai…… ek baar loss pe gaya dn you can’t do anything everything depends on you investment ……. aaur rahi baat withdraw ki…… 2 to 4 days pe withdraw hoti hai lekin paisa aati nahi hai……

    1. Fraud company h wti chor h salle

  9. fraud company

  10. Devendra Jorigal

    World trade investment is it fraud company please let me know I have invested 100 dollars in it.

    1. Same with me

  11. Hey guys, it’s Masira shah here, and I accept from you all, same Maine b starting mai $100 ka investment kiya tha,but 0 in return
    and jo broker hai vo phela bhut bhar..unka follow up hotha hai,many times and bhut soft soft bolkar, investment kara leteh hai, bcoz they want to save the sallary, and then jab trade dene ka time aatha hai, then unka follow up sahi nhi hotha, and then boker investment kara leta hai, and then they told,
    aaopko manager ka call aayega, and vo aapko trade denge, and manager trade deteh hai, and jab loss mai ho jaye, then they blame us only, ki aapko mujhe bolna chaiye tha, y u dont say and all, they never accept there’s mistake and bolteh hai profit or loss toh market ka part hai……. Han patah hai loss/profit is part of market, but as a broken they work is to console us, but vo nhi ho pata unsei, bcoz unlogo ko sallary sei matlb hotha hai, customer or company sei nhi
    Yeh comment type karne sei phela Maine 10bhar socha, k mujhe yeh types karna chiye ya nhi, then with depth of my heart it came, ki do it….. Agar kohi other b karna chaiye… Toh uske sath aisa nhi hona chiye, and sooo I comment
    Guys….. Mujhe zarurath nhi thi yeh tarde join karne ki, bcoz already i have a good business of health &fitness but Maine socha lockdown mai aur ek income source chalu ho jayega, and sooo I join
    And there is much more to tell, but i didn’t have much time to type
    My dear friend, yeh tade investment bhut aacha hai…but the broker are not good, if you want to know the broker jin hone yeh trading mujhe bataya tha, then just have a call on 8390734964 it’s Masira [email protected]
    I’ll explain u all and more, even the broker name and manager

  12. Above positive comment from WTI broker man don’t call or contact, very sweet bastard people.
    Scam scam scam

  13. World Trade Investment Yes all fraud scam group

  14. Only scam and fruad

    1. This is scam group
      WTI is fraud and scam group

  15. World trade investment
    Fraud scam group

  16. Only group of fraud and scam people

  17. world trade investment fraud and scum grup

  18. Mughe v ek call aya hai ,ladki hai nam nisha singh ,trade ke liye bade pyar se bol rahi hai ,kya karu dosto
    Mughe and a call has come, the girl’s name is Nisha Singh, speaking with great love for trade, what should I do friends

  19. Anybody got call from Raj or David from WTI,as I’m about to loose 20000$ please help me to get out of it.

    1. yes i got and he was talking like totally drunken

      1. Wti is a fraud company i ready lost 5000 dollor ,and ragister a f.i.r against them

    2. yes got call from raj…i m in debt of $2000

  20. Thanku friends for your feedback,now I’m safe not to deposit in world trade investment, guys I’m also getting call from sweet lady..

  21. WTI is thief big scammers fraud ganday log plz take some steps to report the thief wti

  22. hello i invested here 300 usd and they promised that ill receive 3000 in return buf before that i need to deposit 450 usd for all the fees . after i paid them they told me that 20000 usd got added to my account . i can see that in my dashboard . but unfortunately i cannot withdraw it because they asking for 2000$ in order for me to get the profit . up until now they asking me to deposit that 2000$ . what should i do?

  23. Please don’t invest any money in WTI belief me they are fooling people. And eating customers hard earned money. Once you invest in that you can but if you try to withdraw your money from WTI than they do not allow it do. They eat innocent peoples hard earned money. Pleas don’t fall in this scam. It’s completely fake company WTI the bullshit

  24. W.T.I is a fraud company nobody invest in this ,its totally fake one is Raj and second one is Faiz Mohammad they both are called to clients and giving fake info faiz mobile num is 9987524560,

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