✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
➡️ In this section we will analyze TradeBaionics (also called with the name: tradebaionics.com), is a broker of Forex , Cryptocurrencies y CFDs. Is TradeBaionics 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. ✅
Now, you can find the following: opinions about TradeBaionics ✅, claims, complaints 😡, experiences 📝, analysis 📊 of the most important characteristics of this company (updated 2022), and the most important: Is TradeBaionics ⚠️ a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ TradeBaionics mentions being part of: not mentioned.
❌ Regarding your location, the company is based in United Kingdom according to the website, but there is no valid information to corroborate this, we believe that it is a false information.
❌ If we analyze your fullfilment of security requirements, we note that TradeBaionics does not have any type of regulation.
⚠ ATTENTION: TradeBaionics is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, since they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the types of account it offers TradeBaionics, in this case, we did not find information that indicates the existence of different types of account.
All the platforms to operate that TradeBaionics offers are: MetaTrader 4 y MetaTrader 5.
Resources | Website
Here we will examine the different resources and aids for the trader that TradeBaionics provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
TradeBaionics provides the following aids or resources to traders or interested parties: a brief explanation of the services offered, market news and analysis, live charts, economic calendar, educational section with seminars and webinars, frequently asked questions section, among others.
ℹ Another insights about TradeBaionics ℹ
???? We will leave you something more than insights in case you want to contact the company, or see its website for yourself. ????
🌏 Website: tradebaionics.com
📞 Telephone number: +442030052502 | +442030052038
📧 Email: [email protected]
Maybe you wonder why we review TradeBaionics. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
⚠ Valuation on TradeBaionics ⚠
Ending with this section, in our opinion: Do we believe TradeBaionics company is trustworthy? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After you have examined it, we recommend be cautious, since it is a illegal company, clearly stated for taking money from people through deception and cheating. It is very little transparent, well it does not offer legal information, do not show data about your registration and further lacks regulation (unregulated company). ❌
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. (I.e.
ATTENTION!: in March 2022 CNMV added to TradeBaionics to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV March 2022 warning
ATTENTION!: in May 2022 CONSOB added to TradeBaionics to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to CONSOB's ⚠️ May 2022 warning
ATTENTION!: in June 2022 CONSOB added to TradeBaionics to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to CONSOB's June 2022 warning ⚠️
Our advice: we always recommend working only with duly 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? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
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, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”3244 ″]
I ask, if they know the phone numbers where they are calling from, if they are scammers, because no one says where they are, it is so difficult to trace the calls and know who they are with their first and last names? And most importantly, where are they?
If anyone knows, tell me, I'll take care of getting my money back.
Hello Josep, all the numbers are from VOIP and it is not so easy to know where they come from since you can contract them yourself from your home and pretend that you are calling from the United Kingdom, what we do hope is that a worker / ex-worker or someone who has passed through their real offices provide us with this information so that all those affected can claim their money.
Greetings.
HELLO, THIS IS THE LAST EMAIL THAT TRADEBAIONICS SENT ME AND I DON'T KNOW HOW TO WITHDRAW THE MONEY THAT THEY CONFIRM THAT I HAVE IN EUROS AS A PROFIT, THEY TELL ME THAT I HAVE TO ENTER A COMMISSION OF MORE THAN 4000 EUROS TO BE ABLE TO GET THE CHANGE TO EUROS…ES IS THAT TRUE? I THINK IT IS UNFAIR THAT I CANNOT WITHDRAW MY EARNINGS… IS THERE ANY SOLUTION?
I AM ADDING YOU THE EMAIL SENT TO ME BY THIS ASSISTANT WHO IS ALLEGEDLY CALLED EVA TURAN…:
Contact email TradeBaionics
Eva Turán
Thu, Oct 13, 17:27 PM (5 days ago)
for me
Good afternoon Mr Ricardo,
According to our telephone conversation, I sent him the numbers of his stock market account.
First of all, he has asked me to close all the operations of his trading account and that no more operations are opened until the next appointment.
The total capital of your account at this moment is 29.428,20 euros.
Second, you need an electronic wallet to complete the withdrawal of your capital. You can register an account on Binance or Coinbase or any other wallet you like.
I also confirm our next appointment for Thursday, October 20 at around 5pm.
Regards,
Eva Turán
Senior Account Manager
Trading:
442030052502
Support:
442030052038
Email:
[email protected]
Website:
www .Tradebaionics .io
Address:
60 Queen Victoria St,
London, United Kingdom,
EC4N 4TZ
Hello Ricardo, DO NOT SEND MONEY, THEY WILL KEEP IT AND ASK FOR MORE. Thank you for commenting on TradeBaionics. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it 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.
Tradebaionics in a word is a scam.
The first time they took €250 from me and the second €260, different people call you every day to try to get the money, they operate your account and they left me with €3.
They are scoundrel scammers who only deceive you to keep your money
Hello Francisco, thanks for commenting on TradeBaionics. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it 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 Ladies and Gentlemen, I cannot access my account with the access key and my password
the screen appears black, can you give me an explanation, I hope they haven't deleted me and they have stayed
with my money ?
regards
Juan Parejo Ramon
-- Forwarded message --
From: Juan Parejo
To: Juan Parejo
Sent: Wednesday, February 9, 2022 14:03:34 CET
Subject: Fw: ACCESS KEYS
WEB ACCESS: https ://webtrader..tradebaionics.. ..com/
USER: 104676
PASSWORD: 123456
Alejandro González
Account Manager
Trading:
442030052502
Support:
442030052038
Email:
Hi Juan Parejo, thanks for commenting on TradeBaionics. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it 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.
consob has issued an alert against them!
Hi Pascual Mari, thanks for commenting on TradeBaionics. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it 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.
Jag har blivit lurad att satsa mycket pengar och en kille som heter Victor Johansson [email protected] och en Aaron har lurat mig att ta ett lån som de påtod var helt i sin ordning och som de skulle betala bort efter 5 veckor. Han lovade gång på gång att allt skulle ordna sig. Sen kom kriget i Ukraina och have påstod att det inte gick att ta ut pengar när det låg på minus. Han försvann och en annan kille, Aaron Gray, försökte övertala mig att ta ännu ett lån för att täcka förlusterna. Jag fick ett mail där de garanterade mig att jag skulle få tillbaka alla pengar plus ännu mer om jag tog lånet. Jag vägrade, ställde frågor och fick konstiga svar. Nu har jag inte hört ett ljud från dessa killar på två veckor. Det står att jag har pengar att ta ut men det går inte att göra det ändå. Jag har polisanmält och anmält till min bank så hoppas att de kan hjälpa mig.
Hello Susanne, they are scamming you, talk to your bank so that they immediately reverse that transfer, it is a fraud and they are going to keep it, you must act urgently. Thank you for commenting on TradeBaionics. 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.
I would like to get my money back. I haven't talked to the manager yet, but looking at the comments, it hasn't been clear to me to go ahead.
Hi José, they won't give it to you, try to trick them into assuring them that your father wants to invest 50.000 dollars but that first he wants to see if the return on capital is fast or not, tell them that you manage your father's account and that They will only contribute that money if they see that when they ask for it, they return quickly, prune 80% of the capital that you sent as proof of the speed and effectiveness of the transfers and that when that money arrives you will send them the 50.000 the same day.
Good luck.
READ THIS
cnmv.es/Portal/ResultadoBusqueda.aspx?type=1&name=tradebaionics.com
Hello Angel Toledo, thanks for commenting on TradeBaiconics. 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.
Tradebaionics contacted me after leaving the data to buy bitcoins with prime.
They sold me a very good business offer and I started working with a broker who said his name was Alejandro Rodríguez and he was Spanish. They called me daily from a switchboard, whose number is 442030052038 and the email is [email protected]. I started with 250 euros and was able to increase the capital, but an operation failed and they gave me a loan of 8.000 euros that I had to pay on March 10 of this year, but that same day an accountant named Maximiliano Rodrigues, Portuguese by name, called me. He spoke and gave me a bank account to make the transfer of 8.000 euros, which would go into his account and I could withdraw my 8.000 euros again, once they had included it in the balance, it was that easy. And it turns out that on March 8 they tell me that there is a mistake in the transfer and that they have returned it to my account, which never happened. I wrote an email to the BUNQ B:V bank in Amsterdam to an account they gave me and the BUNQ bank tells me that the transfer successfully reached that account on March 7. But it seems that Tradebaionics has not arrived, and I am unable to get the money out of my balance. They have stopped calling me despite writing to them every day. I have been scammed.
Hello AG Schnyder, they are scamming you, talk to your bank so that they immediately reverse that transfer, it is a fraud and they are going to keep it, you must act urgently. Thank you for commenting on TradeBaionics. 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.
They steal from everyone who enters, stay away, you will lose everything you put in, they steal and cheat
Hi Sebastian Gago, thanks for commenting on TradeBaionics. 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.