✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in TradeCentrix. 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 TradeCentrix and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitexudle.io | tradecentrix.net | tradecentrix.org
🏠 Company*does not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformMT4 and Webtrader
📌 Addressdoes not mention it

⚠️ TradeCentrix does not mention who owns it, the company does not mention where is located, potentially dangerous 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

We now move on to analyze the account types offered by TradeCentrix, in this case, we note that it does not offer account types.

Information on the web

Trade Centrix website

TradeCentrix provides a basic explanation of the financial products it offers, market news and analysis, live charts, not really much more than this.

List of phone numbers

+45 (0)800 123 456

🚫 TradeCentrix Final Valuation 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH TradeCentrix.

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 TradeCentrix:

Date Update – news
May 2023We receive a large number of messages from TradeCentrix clients who claim that they cannot withdraw their capital.
June 2023Complaint against TradeCentrix of financial regulator CNMV
October and November 2023Complaint against TradeCentrix of BaFin financial regulator
January 2024Complaint against TradeCentrix of financial regulator CNMV

User Reviews

[democracy id = ”7520 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with TradeCentrix.

At the end of the review you will find customer comments.


How to Claim Money Scammed by TradeCentrix

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 TradeCentrix

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 TradeCentrix?

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 TradeCentrix a scam – is it a scam?

Yes. We believe that TradeCentrix 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 TradeCentrix trustworthy?

No. TradeCentrix is ​​not trustworthy, 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 TradeCentrix?

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 TradeCentrix?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

22 comments on «Is TradeCentrix a scam? Opinions of 2023»

  1. Felipe Jorozco Reply

    Be careful, this company was reported by the regulatory body BaFin!!

    • Recommended-brokers.com Reply

      Hello Felipe, thank you for commenting on TradeCentrix. This broker is a SCAM. The Bafin (German Financial Regulator) has already warned about them, for fraud and not being regulated (See link BAFIN). 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 recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY

      Greetings.

  2. Lola Reply

    The company was reported back by the regulator BaFin.

    • Recommended-brokers.com Reply

      Hi Lola, thanks for writing about TRADECENTRIX. This broker is considered a SCAM. The BAFIN (German Financial Regulator) has put a notice on them, for lack of regulation and for misleading their clients (See link BAFIN).

      We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.

      If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

  3. David Reply

    I need to recover my investments in Tradecentrix and I don't know how?

    • Recommended-brokers.com Reply

      Hi David, thanks for writing about TradeCentrix. Currently this broker is considered a SCAM.

      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.

  4. Then Reply

    How did you manage to recover it?

    It just happened to me that I have made a payment of 250 euros and I have given some data to a page with the same characteristics as “BITCOIN 360 AI”, but it is called “immediatecode360”

    I would like to know if I still have time to get my money back and how? I have not yet made any operations with them, only the deposit of €250 in the account that they told me to open on the tradecentrix .net page

    • Recommended-brokers.com Reply

      Hi Dan, thanks for writing about TradeCentrix. Currently this broker is considered a SCAM.

      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.

  5. Carlos Reply

    Hello, I'm Carlos, I would like to share with you the TRADECENTRIX scam that I am in at the moment.
    I registered on the page on August 1, 2023, entering with €250, the advisor was working with that money and a few days later we made a withdrawal of €50 to my bank account, everything was fine until then. Then he told me that in order to make stronger investments it would be advisable to invest more money, I didn't have it so I requested a personal loan of €25000, a few days later we made a withdrawal from my bank of €700, things seemed to work so I agreed to request another loan of €30000.
    After this we were generating daily profits, approx. €1000/day, investing in Currencies and Indices for a few days. The advisor told me that we had the possibility of putting my initial investment plus the profits, a total of €65000, in an Argentine company called LocalBitcoin, where we would generate more profits by buying and selling bitcoins. Once the investment was completed, we made profits worth €135000, but when it came to withdrawing that transaction that was in the blockchain, I was required to contribute 28% of the profits generated to a wallet, a rule written by the AML (Anti-Money Laundry). ), I didn't have the money so I asked a family member, who in turn requested a personal loan of €40000. I sent the money to the TRADECENTRIX platform so that the advisor could activate my wallet and the profits could be entered into the Trade Centrix platform.

    Finally, my investment, the money I borrowed from a family member and all the profits generated are in my Trade Centrix account. I asked the advisor to make a withdrawal of €70000 to return the money borrowed so that I could cover the expenses of the loans, the advisor said yes, from the platform I entered all my bank details to make the transfer, she even told me that they would make me a document so that I could justify making this transfer, then, they asked me to pay 10% of the transfer, €7000, so that it would be recorded that I had requested that Tranding service and that everything was legal, I carried out the payment and... instead of making the transfer to my account of the €70000, the advisor has re-invested that money plus the €7000 on the platform with an investment order that I have not given and now she tells me that the transfer It cannot be carried out until the investment order closes positively, evidently the advisor intentionally carried out a bad operation as an excuse not to send the money to my bank account...

    The situation I have gotten myself into is so serious that, well, if you know of any similar case or something, I would appreciate advice. Thank you so much.

    • Recommended-brokers.com Reply

      Hello Carlos, the money can be recovered, you must start looking for a recovery of your capital through our chat so that they call you and help you, they are manipulating you to invest more money in the broker but they never really invest the money and they keep it and deceive you by requesting more and more payments that are invented, you should never pay anything and now you are in serious trouble because you have invested a lot of money that the broker is not going to return to you.

      Thanks for writing about TradeCentrix. Currently this broker is considered a SCAM.

      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.

    • Laura Reply

      Hi Carlos,

      I have been exactly the same! Have you been able to get something?
      We are desperate, we have spoken with the bank, with the app, with the bank where we made the transfer, police, etc... with everyone

      • Recommended-brokers.com

        Hi Laura, thanks for writing about TradeCentrix. Currently this broker is considered a SCAM.

        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.

  6. Veronica Reply

    Sara was the girl who helped me, she said she was my assistant and at all times she was very good. One day she called me saying that she had an opportunity and that she didn't want me to lose it, that IVA would earn a lot of money, if I didn't get the money from them m.davan a plus or something like that until I get the money that had to be paid to enter but the next day I didn't hear from her anymore, she didn't answer my messages and I don't know anything else now what I'm afraid is that I can make transfers with my account do not pay attention to them for your own good

    • Recommended-brokers.com Reply

      Hi Veronica, thanks for writing about TradeCentrix. Currently this broker is considered a SCAM.

      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.

  7. Veronica Reply

    They have scammed me, they made everything very nice and when I came to the moment of truth to withdraw the money I could never do it, don't listen to them, they are scammers, I hope they don't deceive you like I don't know how much I regret not having read some before things about them

    • Recommended-brokers.com Reply

      Hi Veronica, thanks for writing about TradeCentrix. Currently this broker is considered a SCAM.

      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.

    • Recommended-brokers.com Reply

      Hi Lola, thanks for commenting on TradeCentrix. 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.

  8. Mari Reply

    I've heard good things about them, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hi Mari, thanks for writing about TradeCentrix. Currently this broker is considered a SCAM.

      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.

    • Veronica Reply

      Maricarmen, don't listen to them, it's a lie and since you're a daughter of God, don't invest with them, please, everything is a lie

      • Recommended-brokers.com

        Hi Veronica, thanks for writing about TradeCentrix. Currently this broker is considered a SCAM.

        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.

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