✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker The Trading Union, is a Forex and Cryptocurrency broker. Is The Trading Union really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You might be wondering why we did a review on The Trading Union… It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we give to know information that every investor should know before deciding or not, to invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: does not mention it. It does mention that the founder is a certain Roger Cerdas.
As to its location, the broker mentions being based in: Mexico City, Mexico.
If we analyze the regulation of the broker: since The Trading Union does not mention anything about being a regulated company, we believe that it is an unregulated broker.
If now we go on to analyze account types offered by The Trading Union, we note that they do not really provide information about owning different types of accounts or plans.
The platforms to operate that The Trading Union offers are: does not mention it.
We will now analyze the different resources and aids for the trader that The Trading Union provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker. Also a Facebook account of The Trading Union https://www.facebook.com/TheTradingUnion/.
Other pages according to clients include two Instagram accounts and Roger Cerdas' Facebook account. The accounts in question are https://www.instagram.com/thetradingunion_latinoamerica/, https://www.instagram.com/roger.cerdas_trader/ and https://www.facebook.com/rogercarloscerdas.
The Trading Union provides the following aids or resources to traders or interested parties: they don't really provide much information, as they mention working with forex and cryptocurrencies such as bitcoin, they also mention over and over again that it is possible to obtain 100% profitability in a month, What seems to us very little serious to ensure these gains, not much more.
Other information about The Trading Union
Some more information in case you want to contact the company, or see its website for yourself.
Website: thetradingunion.wixsite.com/rogercerdas?fbclid=IwAR3AEbmAdp6dXVFJ0dg3lf2Oi1hrZQUlex3bHvtgZ0H0OeFhck54a6k9mMo
Telephone: +58 412 6471697-XNUMX
Email: [email protected]
>>> Rating on The Trading Union <<
Ending with this section, in our opinion Do we believe that The Trading Union company is reliable? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it offers returns that do not seem real, when looking for other valuations or opinions about The Trading Union, we could not find any other, which makes us think that it is a "new" company.
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”263 ″]
this man is a scammer t .me / rogercerdasagilera scammer
Hi Omar, can you explain to us if you had contact with him?
regards
this man is a scammer thief must be published so that people do not continue to fall t .me / rogercerdasagilera scammer
Hi Omar, can you explain to us if you had contact with him?
regards
Good afternoon.
Directly I tell them not to invest with him.
I'll tell you ... I invested USD 2000 and as time passed where he had to pay me I began to collect my money from him. He never paid me and blocked me from all social media.
Hello Matías, thank you for sharing your experience with The Trading Union. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails from which you have been contacted? Did you try to contact him from another number or email or social media profile?
regards
Hello, I just wanted to inform you that now on Facebook they have already changed the name it is no longer called Trading Union but Trading Family and they are asking you to deposit a minimum of $ 200 and as some were saying, it is for 6 months, sincerely at first I believed in the company but I decided to investigate as I always do and surprise sure scam luckily I did not invest badly for those who did I hope they get their money back
Hi Jenni, thank you for sharing your experience with The Trading Union. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? Do you have the website or Facebook address of this Trading Family? You say they are the same people?
regards
Unfortunately no, they did not give me more information on the page, only how much should I invest, they did not give me an extra address or email or anything but if it is this Roger Cerdas who manages the page and has made that group of pure lies, I already had my doubts about this supposed company but when I read the comments of the victims if I was sad that they go so far scamming people, but if they changed their name on Facebook now it is called The Trading Family
Greetings and thanks for the space
Do you have the link to this Facebook that you mention? Thanks for the info Jenni.
I share with you my experience as a victim.
About two months ago, I came across this platform as if by chance looking for a place to invest and I got in touch with Roger on Facebook. We chatted with him all the time during this entire period. But a few days ago, when I requested my payment, I was blocked and banned from the Facebook group “The trading union”. Since then, I can't write to Roger or anyone else in the group.
At first, I wrote it on instagram and twitter, but then it blocked me on all these networks. No more contact.
Then I was contacted by a guy who said he was looking for an opinion on the group. I told him about my situation and asked him to give me the names of some members of the group so that I could contact them. He did, and wrote them down, but oddly enough no one responds to my messages.
I prefer to think that some of the group members are not real. Or rather, they are fake accounts that Roger and his friends have created to make people believe that the group has many investors.
Right now I am owed $ 800, I am trying my best to get it back
Hi Gerly, thank you for sharing your experience with The Trading Union. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
A friend recently invested in this page and exactly that is how they operate, as Gonzalo commented. The group in which they include you deceives you, you see several positive comments from different people in the world that make you believe that everything is transparent; It would give the feeling that they are all conspired with him because there have been members of the group for months and the rest once they invest they are excluded.
I understand that it is not regulated, but is there any way to try to get the money back?
Is it feasible to try to do it through the payment processor?
Thanks for the space,
regards
Hello Matías, thank you for sharing your experience with The Trading Union, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
We are very sorry for the situation you are in. About recovering, try contacting the regulator of your country (if you tell us which country you are from, we will tell you which one it is) or through payment processors is also a good option.
regards
Yes, the first contact was through instagram, since it added me. We saw with my friend the daily operations that he shared so we communicated by private message so that he would inform us more about the subject, and he would assure us a fixed monthly profitability for 6 months. As we wanted more certainty, he joined us with the private group that had around 70 members and we saw many favorable comments, there was even someone who asked about the seriousness of the investment and so many others told him to do it with confidence, everything. And as I mentioned before, when he made the investment he excluded him from the group and blocked him from the claim.
We are from Argentina and the investment was made by Skrill.
Hello Matías, thank you very much for all this information about your experience with The Trading Union, do you have the group, the web address?
It would be a good idea, if you are from Argentina to file a complaint with Skrill, which is the payment processor, also contact the Argentine regulator, the CNV.
regards
Good morning, I was scammed by 1300usd, 1000 of investment and 300usd of training that as they told me they did not have time to train, they would add it to the investment ... when the day of payment arrived and I requested it, they never responded to the emails. When I tried to join the group they blocked me, they also blocked me from whatsapp and everywhere ... I created several profiles, I spoke to them and when they knew who I was they blocked me again ... I have all the payments by skrill, chat, mail, whatsapp and All the tests…
I'm looking for a way to get at least a part of my money back… If someone can help me, I'm all ears… thank you!
Hi Claudio, thanks for sharing your experience with The Trading Union, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
We are very sorry for the situation you are in. Perhaps the best thing is that you contact the regulator of your country, from which country are you writing to us?
regards
I was scammed by this company, unfortunately I visited this page days before Gonzalo's comment and I could not count on that recommendation. is there any chance of recovering something, I have all the captures and evidence to prove it.
Thank you
Hello Nicolás, thank you for sharing your experience with The Trading Union, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
We are very sorry for the situation you are in. Why do you say you have been scammed, can you explain us?
regards
Yes, the guy has an Instagram profile like thetradingunion starts following you and starts talking to you, offering to invest with him to increase the money. Making a single investment ensures that you will be paying a return on this for 6 months, then I add myself to a private Facebook group managed by a certain Roger Cerdas and there you see comments from members who made the investment and other people were doing well asking if it was profitable invest and the same people answered yes. He also promised to offer Forex courses and a pdf contract indicating the transaction that never arrived because he needed the Skrill transfer number to complete it. I invested money but the next day I did not put my comment in the Facebook group and I block both on FB and IG. I opened a case in Skrill to get my money back, could you give me a hand with something that can be done that I do not know?
Thank you in advance for the space
Best regards
Hello again Nicolas, thanks for the information. Well, talking to the payment processor (Skrill) is a good idea, explain the situation. Could you send us the address of this Facebook group and Instagram? To add them to the review.
regards
If the instagram accounts are the following
instagram .com / thetradingunion_latinoamerica / and instagram .com / roger.cerdas_trader
Facebook
facebook .com/TheTradingUnion/?__tn__=%2Cd%2CP-R&eid=ARASwtqo9qqXaUgf_hLUx0buXlwsHou1tcquDcNYe_cx9FEA55Snd6TOdacX85bx2_YldHSiSBZcJ0n3
facebook .com / Rogercarloscerdas
Thank you
Thank you very much for the information Nicolás, we will add all this to the review on The Trading Union. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
regards
Yes, they have two instragrams instagram .com / thetradingunion_latinoamerica / and instagram .com / roger.cerdas_trader /) managed by Alexis Narvaez and Roger Cerdas, I took the trouble to talk to different people who said they were receiving income in the group of investors who have armed, which is closed on facebook, so they can take you out and nothing happened here, the new ones enter, they are deceived and so the game continues, well, the point is that these people tell me that they did not write anything in the groups They do not even know The Trading Union, which is suspicious, I don't know if they will buy or have access to these people's networks and use it to their advantage, so be careful to get into this, everything is very strange, at least I met another person that they scammed her, and I saw how some comments of some people that I can not remember their names were deleted, but they had not charged the fund, this page that you show me, is where I can make a claim at least to investigate them n ?, I made a payment for skrill, which is where they are handled, I wanted to see where I could report them, greetings and be careful! Not everything is what it seems, although it is possible to achieve those gains, it is better not to get involved in this the less
Hello Gonzalo again, thank you very much for all the information about The Trading Union. Well, yes, it is a broker without a website, without regulation, warned by the CNMV, why risk so much?
Thanks again. If you think about trying to recover, you can try contacting the payment processor directly, in this case Skrill.
I was scammed by this company, when I requested my payment on the day that corresponded to me, they blocked me and took me out of the group of investors, do not fall in the game, it is a fund that does not exist, they win time and when it is your turn to collect, they disappear
Hello Gonzalo, thank you very much for sharing your experience with The Trading Union, we are very sorry, for everything that has happened to you… Can you tell us more about your experience with this company? Do you remember how you came to find this broker? Being supposedly Mexican, maybe contact the CNBV?
Greetings.