Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video

SCAM TRADEEU GLOBAL

FX9825694112
Within 1 year
Unverified

Exposure

threat to take actions against me because they have my ID photo and on top of that they claim to have all permits up to date. license everything 👬The scam causes loss of funds

Original

ESTAFA TRADEEU GLOBAL

amenaza de tomar acciones ,,contra mi persona porque ellos tienen mi foto de mi carnet y mas encima dicen tener todos los permiso al dia .licencia todo 👬La estafa provoca pérdidas de fondos

08-28

Chile

Unable to Withdraw
FX4164510984

Previous Post

Misleading advertising and phishing methodology
FX1797537120

Next

They are scammers

TradeEU Global
TRADESENSE HOLDING LTD
https://www.tradeeu.global/
1.32
Score
2-5 yearsSuspicious Regulatory LicenseHigh potential risk
1.32
Score

Most Comments of the Week

  • INZO

  • OXShare

  • XTB

  • GLOBAL GOLD & CURRENCY CORPORATION

    4

  • VITTAVERSE

    5

  • MultiBank Group

    6

  • Invidiatrade

    7

  • MH Markets

    8

  • Plus500

    9

  • Strifor

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com