Tradingweb foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://tradingweb.io/, about the company's legal and temporary regulatory information, the company's address .
Tradingweb Forex Broker
Basic Information
United Kingdom
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskCompany profile
Rating Index
Latest Reviews
FX244677432
United Kingdom
I understand that they are attempting to extort all of my money. I received a text from an asain woman asking me to invest through Instagram, so l used my Coinbase wallet to deposit into Tradingweb almost $68,000. However, when I tried to withdraw the money, I had difficulties, and they were unable to assist.
Exposure
2023-05-06
Joan9330
Taiwan
same as the previous case, the name is gu jiaxin from hong kong. he asked for warmth and called him baby directly. at the beginning, he used the statement to lure you, saying that he hoped to make money with me, and planned a bright future. he taught you how to open an account in binance, max , Tradingweb on the trading platform, first make a small deposit, and then place an order with you. after making a profit, you also say that you plan the market very accurately, and the index fluctuates not every day, but you can make such a profit after doing enough homework and calculating the data. in this way, i made a deposit of 13,000 us dollars plus a profit account of 17,000 us dollars. the other party said that he helped me plan an operation of 30,000 us dollars. i told him that i only had so much, and he took the initiative to help me deposit to 30,000. us dollars, the next day the total amount of profitable funds reached 38,000 us dollars, i want to withdraw money, he told me not to withdraw money, asked me if i received an email with a bonus event, and asked me to make an appointment with the customer service for deposit bonus activity 2, i do not doubt that he made an appointment with the customer service, and the bonus was credited into the account immediately after 5 minutes. at the same time, he told me that i could not withdraw or trade before the completion of the activity task on 4/28. he urged me to deposit money every day, and it was delayed by one day. i will be deducted 5% of the fee, so i fell into this trap, i told him that there was nothing i could do, and he actually asked me to borrow money for the loan, and he would help me make up for the shortfall. a total of 23,000 us dollars was deposited. what's even worse is that the customer service said that the profit cannot be regarded as part of the deposit. at this time, he kindly said that he could help me with 56,000 us dollars. show him the link, in order to win my trust, he also took the initiative to deposit 48,000 us dollars, and finally told me that it is less than 8,000 us dollars, so i have to find a way? i knew i was cheated, so i asked him to figure it out, and all kinds of curses followed, saying that i tricked him... 5/2 started to deduct 4,800 us dollars a day, and after two days i went to customer service. this is a scam the trick is, after about an hour, i went to see that the account balance had all returned to zero, and the link to the customer service could not be linked. i decided to break the news because i didn’t want anyone to be cheated. the trading platform was also updated, and the original account could not be logged in. the other party's ig also changed their account, changed their photos and blocked me!
Exposure
2023-05-05
Tradingweb
20642
Exposure A pretty girl lured the trader to invest in Tradingweb, what happened next?
Tradingweb is a newly established online forex broker. Recently, one investor told WikiFX that this broker is a scam, taking his funds fraudulently. The reason why he invested in this broker started with a hot woman……In this article, we will expose how Tradingweb scammed the investor’s money based on the evidence gathered by WikiFX.
FX1287915821
Taiwan
The netizen I met on ig wanted to lead me to invest in gold and asked me to add customer service. He also made me a lot of money, but when I applied for a small amount of money, there was a liquidated position. When I searched online, I found out that I was deceived. The customer service also asked me to cover my position, otherwise there would be legal responsibilities and legal leaflets.
Exposure
2023-08-29