✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in TRADE COIN. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about TRADE COIN and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | trade-coin.com |
| 🏠 Company* | TRADE COIN ltd |
| ️ Regulatory | Not regulated |
| does not have | |
| 📈 Leading | own platform |
| 📌 Direction | St. Vincent and the Grenadines |
⚠️ TRADE COIN is owned by TRADE COIN ltd, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts that TRADE COIN offers, in this case, we observe that it offers 5 different types of accounts:
| Account type | Minimum initial deposit |
| Microphone | $5000 |
| Bronze | $25000 |
| Silver | $75.000 |
| Gold | $150.000 |
| Platinum | $500.000 |
Information on the web
TRADE COIN provides an explanation about the services it offers, market news and analysis, live charts, FAQ section, not much else.
List of phone numbers
+447570366201
🚫 Final valuation of TRADE COIN 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH TRADE COIN.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about TRADE COIN:
| Date | Update – news |
|---|---|
| March 2022 | The company is associated with Crypto Center y BTC-MARKETScompanies with a bad reputation. |
| March 2023 | The TRADE COIN broker is denounced by the CNMV regulatory body. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with TRADE COIN.
At the end of the review you will find customer comments.
How to Claim Money scammed by TRADE COIN
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report TRADE COIN
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report TRADE COIN?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is TRADE COIN a scam – is it a scam?
Yes. We believe that TRADE COIN is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is TRADE COIN reliable?
No. TRADE COIN is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from TRADE COIN?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there alternatives (recommended) to TRADE COIN?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
CRYPTOCENTER is a company of scammers, everything they say there is a lie, they are only interested in getting money from people who believe them and deposit them, Luciano Maldonado, Alejandra Rodríguez, Cristian Pérez among others are some of the names used by this band of criminals
Hi Zara, thanks for your comment.
Greetings.
Does anyone know how to delete the account from this platform?
Hello Alicia, your data is always saved to call you from another broker. Block their emails and calls.
Greetings.
I don't know when this article is from but I really appreciate your comments.
I started having calls yesterday with a guy named Angel Ruiz and he started telling me “how to work” and how clear and blah blah.
The day he called me today, which by the way his calls were too harassing, he easily left me 15 calls every 30 minutes. I told her that she had thought about it well and she began to raise me to her voice telling me why I don't risk it, that in 28 years I have never been prepared and she totally began to insult me. She began to question me why, if she didn't have the money, if she did have to pay bills and get involved in personal matters. To which I told him that I did not want to know more and that any client can withdraw at the moment.
Fortunately I never gave money, but be very careful!!!!
He called me from Spanish numbers and even numbers from Switzerland, that's how my phone recorded it.
Hi Alicia, thanks for commenting on TRADE COIN. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I have already commented on my case above, this afternoon they threatened me after losing all my money, they want more to come in because according to them they gave me a bonus of €1000 and they threaten to take me to court. They can do that. of the same trader- Coin.
Hi Gloria, it's part of the same scam, they give you bonuses and then they claim them as if you should pay them, don't listen to their threats, it's all a show so you get scared and end up paying, THEY WILL NEVER TAKE YOU TO A TRIAL They are the scammers. Thank you for commenting on TRADE COIN. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hi Gloria, they also told me about the trial, they are pure lies to scare you and send more money, I tell you that I am a lawyer who cannot do anything, a friend of mine unfortunately also fell into the clutches of trade coin, my friend He showed the conversations and recorded calls, they are rascals,,,
My advice (for you and for anyone affected) go to the police to report them and don't send another penny, they are scammers.
Is it possible to recover the capital in some way?
Hi Gloria, to get your money back, talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Hello, It has happened to me, I tried with 250, then they invade you with calls, they promise you and promise and you fall, they are scammers. They convinced me and I entered 2000 and now I am losing because they say I have to enter more. I have asked for my money and I am waiting for a response, otherwise I will file the corresponding complaint.
Hi Gloria, thanks for commenting on TRADE COIN. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I have put money and I have also lost it, they have put money in my account too, that is why I trusted, but in the end a bad operation and we lost everything, this has happened to you.
Thanks
Hi Angeles, thanks for commenting on TRADE COIN. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
trade.coin or trade trade coin is the same….it's a scam! They pressure you to put in €2000.
I refused to put more and that they operated with €250, which was the initial capital and because they said they were going to give you great benefits, in the first two operations you earn 10%, then they tell you about the opportunity of your life and that you put minimum 2000 as I refused in the next move they lose the 250…pure scam.
they tell you that it is easy to withdraw the capital directly….then they make you be on the binance platform to withdraw it with the consequent commissions, that is, they make you dizzy at all, they keep calling you so that you do not withdraw and put more and what was said as it happens from them in the next one I lost it…luckily it was only €250.
trade for imminate edge and you end up in trade and then they say that they are not imminate edge.
Pure scam.
greetings to all and good luck
Hello Jorge, thanks for commenting on TRADE COIN. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
https ://trade.crypto-center .com/ (Crypto-Center) Do not put money on this platform, it is a total scam, they make you open an account with 250USD, they make you see that they are earning in some transactions, then they tell you that for some packages that offer financial arbitrage, (the first of 5000 USD, the second of 7500 USD and the third of 10000 USD) they guarantee you some signals where you will earn between 60% and 70% of the investment, but at the In the end, they take away all your money on the last day, giving you wrong information and confusing you. The worst thing is that they tell you that this can be fixed if you deposit more money. The advisor calls himself Luciano Maldonado.
Hi Junior, thanks for commenting on Trade Coin. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Is this a crybaby platform or is it something else? I have been scammed and I am going to fight him to the death. 1/ the bank is obliged to tell you where the money has gone, 2/ file a complaint with the civil guard or police and 3/ with the prosecutor's office, these are the ones that can do something but they are not moved by a complaint, but rather a group of those affected. If anyone wants to contact me write to this FORUM. Spread the word and don't commission some weird consultant to recover the money, they are part of the same plot, the UK is out of the EU. Nothing to do except that they have problems when they set foot in the EU and destroy their beach bar by alerting consumption, anti-corruption, and legal platforms that are the first to want to get them out of the way. I know from experience. The ideal is to create a platform for those affected, as happened with GMO trading and
There was trial.
Hello! I'm Gloria, have you managed to recover the money? I lost 2000 euros and I don't know what to do, the bank doesn't help me.
Hi G, thanks for commenting on TRADE COIN. This broker is a SCAM (this organized criminal gang also operates under the name of CRYPTO CENTER and BTC-MARKETS). Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost it and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I have been scammed out of 21.000 usd from the page https ://crypto-center .com, a man named Luciano Maldonado.
Look for opinions before making any investment of this trader and I did not find anything wrong, but today I realize that it is the same as https://trade-coin.com, and these do have a number of complaints.
Apparently they created the new Crypto Center page after being caught with the old one.
Can you please help me get my money back?
I'm from chile.
Hello Javier, we will review this information and update the review. Thanks for commenting on Trade Coin. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Have you had any response from this adviser Luciano Maldonado?
Hi Robb, they often use fake names and they all lie and manipulate people to get money out of them.
Greetings.
Hello Javier, how could we get in touch, I think the same thing has happened to me.
Hello Robb, you can contact the broker review where there is information and comments from those affected: trade-coin
Greetings.
I was also affected we can get in touch in this FORUM
I can not believe that this company is not reported, beware.
Hi Jose Angulo, thanks for commenting on TRADE COIN. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Good afternoon, I don't know if we are talking about the same page but they come from the UK and it is https ://trade.trade-coin .com I have put a lot of money and just in one last exchange the page closes and they have lost everything and talking about them super nervous so that you get like that too and the fault is yours of your server or internet. I need to know if it's the same page you're talking about. If you search for it on google or nothing appears, you have to write the entire page to enter. This is horrible I don't know how they can allow it. And my fear is that they say they can talk to my bank headquarters and that if I don't recover what we've lost they can ask the bank for it when I don't remember having signed anything with these people at all.
I hope you can help me
Hi, Ana, look at this link to find out if the logo and the website match: trade-coin. You should know that they are specialists in scamming people, their clients with the sole objective of stealing as much money as they can. They are experts at manipulating you into falling into their traps. They will not call your bank at all, they will invent any excuse for you to make a new transfer, DO NOT BELIEVE ANYTHING. Many times they change websites due to the number of complaints they have had, but they are the same dog with another collar. Talk to our CHAT so they can assess your case and call you.
Greetings.