✔️ 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 Union. 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 Union and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | tradeunion.com |
| 🏠 Company | Incendiary Group LTD |
| ️ Regulatory | FSA (Seychelles) |
| Support@TradeUnion.com | |
| 📈 Leading | Web trader |
| 📌 Direction | Dominican Republic |
⚠️ Trade Union is owned by Incendiary Group LTD, the company is located in the Dominican Republic, 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 move on to analyze the types of account offered by Trade Union, in this case, we observe that it offers 5 different types of account:
| Account type | Minimum initial deposit |
| Newbie | $250 |
| Standard | $2.500 |
| Golden | $7.000 |
| VIP | $15.000 |
Information on the web
Trade Union provides a basic explanation about the financial products it offers, an educational section, glossary, asset index, market news, market news and analysis, live charts, FAQ section, not much else.
List of phone numbers
- So far the company does not have phone numbers.
🚫 Trade Union Final Valuation 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Trade Union.
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 Union:
| Date | Update – news |
|---|---|
| August 2022 | Trade Union is linked with MeteorTrade e InFluxFinance, brokers with a bad reputation. |
| November 2022 | Trade Union is denounced by the regulatory body CNMV. |
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 Union.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Trade Union
How to Report Trade Union
FAQs
How can I report Trade Union?
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 Union a scam – is it scam?
Yes. We believe that Trade Union 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 Union trustworthy?
No. Trade Union 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 Union?
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 (recommended) alternatives to Trade Union?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
The CNMV has already denounced them.
Hello ana.98, thanks for commenting on Trade Union. At present it is considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
I see that these scammers continue to scam at will as if the law did not exist ……. We were scammed a lot of money, we have been scammed more than 20.000 euros, hopefully some authority will do something and we can recover, good luck... strength and luck to all!!!
Hello Carmen, that money is not lost, you can get it back, thanks for commenting on Trade Union. 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
Greetings.
I too have been scammed. In this case 8000 euros. A certain emma brown from union trade pro and Ana Diaz was the one who initially contacted me to register.
Hello Carlos, you can retrieve it, thanks for commenting on Trade Union. 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
Greetings.
Hello Carlos, have you been able to recover the money?
Hello Crina, if you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Hello everyone, I do not recommend anyone to negotiate with this type of people in the future, I made an initial deposit of 250, and then they got me to invest 1500 in bitcoin through Crypto.com, the next day I withdraw it at UNION TRADE account and within a few days I had a profit of 40000 euros. My surprise came when Kevin Díaz called me to make the transfer to Crypto.com and from there to my bank account, I received a supposed email from Blokchain saying that I had to pay 10000 euros in a mirror transfer, obviously there I already declined and I to investigate, I already discovered that they are scammers. I also contacted a certain Cristian who was the one who registered me on the platform, then with Ana Díaz verification department and finally with the likes of KEVIN DÍAZ who was my assigned financial advisor, once I discovered them all of them have blocked me and I can't even contact you anymore, I was a little smarter than them and from someone's cell phone today I wrote to the advisor Kevin telling him that I had the money not to lose the opportunity and that I had had to change my number to contact me … (I know that I am not going to get the money invested back but I hope this comment helps so that no one else gets scammed) at least I have had the opportunity to vent with that son of a bitch, and I send him all the worst energy so that The worst thing that can happen to someone happens to them, because they are scoundrels, they supposedly use devices that make it impossible to locate them, so I even doubt that they are in London as they claim. Greetings to anyone who can find this comment helpful and don't fall into the trap.
Hello Jesus, thanks for commenting on Trade Union. 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
Greetings.
Marta thank God that you did not send them, we sent them to them after they asked us to pay a ransom of that money pretending to be the FCA……. They scammed us more than 10.000 euros………. And I'm depressed now, I hope God wants the day to come when we meet and see how they stop that scammer, I hope the power of God helps us!!!!
Hello Araceli, the money can be recovered, if you really want to recover it, go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
This guy also asked me for money for Russian shares of Gazprom ¡¡¡¡ lucky that when making the transfer of 7000 la Caixa I detected something strange and they blocked my cards¡¡¡¡ and on top of that Valerio Osborne, a scammer, insulted me on wsap¡¡¡¡ tf +447459009792
Hi Marta, thanks for commenting on Trade Union. 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
Greetings.
I have been scammed by Trade-Union .pro, I have already spoken with my bank to report what happened and I have filed the corresponding complaint with the National Police, with the UDEF.
Can you guide me or help me recover the money?
Thank you, greetings.
Hi Luis, thanks for commenting on Trade Union. 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
Greetings.
Hello Luis, I have also been scammed by that platform….. How much amount did they scam you?
Hello. I have been scammed by the Trade Union platform. This is the link; https ://trade-union .pro/sign-up My advisor was Valerio Osborne, he is a real manipulator and scammer, do not trust this person.
I started by introducing €250, which is the minimum, and he manipulated me until he proposed to buy shares in Gazprom and assured me that we could make a lot of profit in just 2 weeks. He has scammed me 20600€.
To get me to trust him, he told me that he would put the same amount if he agreed and we shared the benefit. It has obviously been a SCAM and has disappeared and there is no sign of life neither of him nor of all the people who contacted me from the beginning.
Apart from Valerio, I was in contact with the following people: Ana Diaz verification department. Karla Mendoza and Kevin Diaz. Do not trust these characters. It seems that there are more recent comments about these characters hopefully we can do something together.
Hi Sergio, thanks for commenting on Trade Union. 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
Greetings.
Good morning, Sergio, I've been through something similar and I know how a person feels….I'm just telling you so you don't lose hope and don't give up! I hope you get your money back there is a God who will surely enlighten you with luck a karma that will put them in his place! A LOT OF ENCOURAGEMENT AND STRENGTH!!!!!!
Hello everyone.
We too have been scammed by Valerio Osborne and have lost a lot of money. First he wins your trust by generating money as a result of the initial contribution of €250 (it's all a lie, he manipulates everything) and then he proposed to us to buy half shares of Gazprom in which he told us that we would obtain a profit of €256,000 if we bought on the market of Moscow and we sold those shares more expensively in London and we would share the profit, all false. Why then do they demand money from you from HM Reveneu and Blockchain a percentage from both companies of 10% or 14% so that you can recover your benefit? LIE is to scam you more money. He is a swindler and a manipulator who knows no bounds. We have denounced and are following legal steps. Have those of you who have been scammed taken any action? It would be good to be in touch to see if we can do something about it and to be able to locate these characters. We have telephones;
contact us first,
Ana Díaz +44 7916 563789, then Karla Mendoza +44 7770 603383 and finally Valerio Osborne. +44 7459 009792 [email protected]
If you need documentation and all the data we have can help, do not hesitate to ask me. Hopefully we can stop this and Karma pays them with the same coin. All my hate and my worst wishes for these characters.
Hi Sergio, thanks for commenting on Trade Union. 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
Greetings.
Hello Sergio, It is exactly the same operation that they carried out with me, so they SCAMMED me, luckily I stopped sending them more money thanks to the information that this same Mychargeback page provided me, and thanks to Mychargeback I realized that they are SCAMMERS! That's why I hired Mychargeback and I have the confidence and hope that the Mychargeback team will get my MONEY back!!
Hi Óscar, if anyone can do it, it's mychargeback, to get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello Sergio, It is exactly the same operation that they carried out with me, so they SCAMMED me, luckily I stopped sending them more money thanks to the information that this same Mychargeback page provided me, and thanks to Mychargeback I realized that they are SCAMMERS! That's why I hired Mychargeback and I have the confidence and hope that the Mychargeback team will get my MONEY back!!
Has anyone been able to get their money back?
Hello Araceli. Several of our users have confirmed that they have achieved it. If you want to recover your money, go to our chat or review the form at this link: CLAIM YOUR MONEY
Greetings.
Good morning Sergio. How did you report it? We want to report too.
A greeting.
Hello Sergio, I recommend that you hire Mychargeback the more tests against said platform before we find them, I have hired them, at least you have the hope of knowing that you have a group of professionals trying to recover your money.
Hi Oscar, it really is the best option.
Greetings.