www.traderx.online

1.1
1.1 Based on 22 reviews

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22 Reviews

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Dorian Rolland
Great job

Please don’t fall for scam ,they are professional in deceiving people .Got mine back through the people on my display

1
Date of experience: Nov 06, 2025
Thaddeus Carter
They kept Ignoring all my call until i…

They kept Ignoring all my call until i sent 5 different petition via the name on my pix

1
Date of experience: Jun 15, 2025
victo007
These groups of people are scamers.They…

These groups of people are scamers.They are women working with the team to make calls nicely in different languages. Once they collect your money, you will brock to access the platform. They also keep on changing the names of their trading platform. They collected my money since 2021 and brock me from the trading platform. They will never have peace but sickness for the pains they have caused alot of people.

1
Date of experience: Jun 03, 2023
Sr_ZombieKiller_75
SCAM

SCAM - DO NOT INVEST ANY MONEYWas anyone here successful in getting some money back from them? If so, how did you go about it?

1
Date of experience: Jun 27, 2021
Brianna Fisher
Don’t use ever

Don’t use ever - See what the financial conduct authority uk says about traderx.We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong.Unauthorised firm ABC Business Center Friedrichstrabe 79, 10117 Berlin, GERMANYBusiness Center, Auckland, NEW ZEALAND40 Princess St, Manchester, UNITED KINGDOM, M1 6DMobile: 07309928347Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

1
Date of experience: Jun 12, 2021
Karyn Brown
Keep Away

This also happened to me, I am still fuming that I was Taken in 😒 Hope you are happy with yourself , Mr Jonathan Levin , if that is your name . What goes around !

1
Date of experience: Jun 07, 2021
Celia A.
Stay away from TRADERX.ONLINE its a scam

I'm writing this review as I have just been conned out of a lot of money due to two people 1) Nicole Belov-Davis 2) James Alex (if these are their real names) who operate under TraderX.Online unfortunately I have learnt the hard way having put trust into these people. Believe me these are the scum of the earth and should be put in prison for fraud and deception, this company is nothing but a scam if they call or contact you DON'T BELIEVE A WORD THEY TELL YOU. How does it work, they work by talking you into investing a minimum sum of money into the Cryptocurrency market, the scam start then by them showing you the profit you make from your investment and then allowing you to withdraw it, this starts the ball rolling, they then get you to invest more with stories of the profits you can make and as the profits rise they have you hooked, however when I asked to make a sizable withdraw from my profits which was around £200,000 after 6 months of trading, the excuses began, at this point it's not possible to make a withdraw the reasons being you were put into a savings plan and a trading group, however at the end of the month it should be possible, end of the month came and I was fobbed off again with other reasons and so on. I then started to request and ask questions about the business and finally requested to get my investment back, that's when the contact STOPPED and I didn't hear any more from in my case Nicole, a couple of weeks later I got a call from someone in the so called finance dept telling me that my request was now being processed, This call was from a Guy called James Alex, he asked me to join the chat site Telegram so we could communicate and he said he would help all the way with the transfers and withdrawal, at this point all seemed above board even when he explained he needed a further deposit which was needed as security for the capital gains tax payment and it would be deducted from the total tax payment, it all sounded feasible (unfortunately my knowledge of tax is limited so I put my trust into what he was saying MISTAKE) so I provided the additional funds expecting my withdrawal in the next few days as promised however I kept getting excuses, at this point I started to get concerned and made this clear and that I was not giving any more funds over. At that point all communication STOPPED and my funds which were in a Binance wallet had gone and the chat line which had all the correspondence on was wiped clean and now I can't contact anyone through email, phone, or chat lines, This company is a fraudulent business praying on people who put trust into so called expert people for help and support not to be ripped off, I know in hindsight I should have done some research but everything sounded so convincing and like all humans I put my trust into these scum. These people should not be allowed to walk the streets and pray on innocent people, this business needs to be investigated and brought to justice and the people locked up in prison for a long time, they have no conscience and they cause people lots of worry and stress as well as making them ill worrying about how they will cope having lost their hard earned savings. These people are not human, they don't care about the hurt they cause innocent people. I know I am not the only one out there who has had this experience, but I want to find these fraudsters and get them locked up so they loose everything they have stolen. DO NOT HAVE ANY DEALINGS WITH THIS BUSINESS, if anyone who reads this knows of any company who might be able to help me get my money back and bring these people to justice I would appreciate you passing me their details, my name is Gerald Cooper

1
Date of experience: May 29, 2021
This company is the lowest company I…

This company is the lowest company I have ever done business with. I have an account there with over 3k positions open and can't close them or open any new trades because they cut my access . Don't trust the account manager Johnathan Levin he is a scammer and after you do a deposit you never hear from him again and he makes sure you can't get access to you funds again. Now I will reviews on every social media sites about this site and the account manager to try and stop them doing it to someone else. Also contacting company like solution3report.com and lucrerecoup.comto see if they can get all of my funds back.

1
Date of experience: May 21, 2021
Persis Rogers
Help

Hi there, I have been scammed by these ppls. I am needing help recovering my Aus dollars. Please send me an email to help asap.

1
Date of experience: May 04, 2021
Chester Ross
Scammers don’t joinJoined them increasing money as asked…

Joined them increasing money as asked up to 1400 us was given a bonus 1000 us by them the raised my account to 10,000 which I can only withdraw 5900 got talked into adding more by transferred 7500 Canadian in bit coin because I trusted them and was making me better profits after I transferred my Bitcoin was informed by Eva its not going into my account but a different account because it’s Bitcoin all has to have special password only she knows if anybody tries to contact me doesn’t know password hang up very convenient for her to scam me

1
Date of experience: May 01, 2021

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