✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in TradesUniversal. 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 TradesUniversal and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | tradesuniversal.com – tradesuniversal.com |
| 🏠 Company | Universal Scale Investment Ltd |
| ️ Regulatory | not regulated |
| [email protected] | |
| 📈 Leading | own platform |
| 📌 Direction | Unknown |
⚠️ TradesUniversal is owned by Universal Scale Investment Ltd, the company does not mention where it is located, dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in an unknown place, be careful. ⚠️
Account types
We now move on to discussing the account types that TradesUniversal offers, in this case, we note that it does not offer any account types.
Information on the web
TradesUniversal provides a basic explanation about the financial products it offers, an educational section, live charts, market news although in English, economic calendar also in English, alerts, some financial calculators, not much more than this.
List of phone numbers
- +44 7445145115
- +34 919 014403
- +51 17097386
- +52 2229126876
- +56 422565629
🚫 TradesUniversal Final Rating 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH TradesUniversal.
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 TradesUniversal:
| Date | Update – news |
|---|---|
| August 2022 | We receive a large number of messages from TradesUniversal clients claiming that they are unable to withdraw their capital. |
| November 2022 | The TradesUniversal company is linked to 44TradesA company with a bad reputation. |
| May 2023 | Complaint against TradesUniversal on behalf of 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 TradesUniversal.
At the end of the review you will find customer comments.
How to Claim Money Scammed by TradesUniversal
How to Report TradesUniversal
FAQs
How can I report TradesUniversal?
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 TradesUniversal a scam – is it scam?
Yes. We believe that TradesUniversal 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 TradesUniversal reliable?
No. TradesUniversal 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 TradesUniversal?
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 TradesUniversal?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Hello, I am another client scammed by TRADESUNIVERSAL, I started with €250, a few days later they wanted me to invest €1000, I refused and the broker even got very upset, that was in November/2022, then in March from the ´finances´ got in touch to change the broker for a Spanish Mr. who claimed to be the best economist with 20 years of experience, Roberto Díaz, everything was going ´well´ I invested a little more money little by little and I got them to pay me some of the invested, but they asked me for an investment of €25 which I refused and that was the end of peace of mind, they didn't call me anymore, they answered me at a number which I called 000 times to find out why the broker wasn't calling me to continue investing, because supposedly the investment I made had 3 thousand guanacias, but as I read above, apparently it is a DEMO
In the end, I understand from their attitude that they are a scam, that they are not serious, that we have no way of recovering the investment, as it is not regulated in the country.
I am very sorry for what I have read in the comments, people scammed for a lot of money, it is unfortunate
Hello Ernestina, thank you for writing about TradesUniversal. 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.
Until today I was an investor in Trade Universal due to false practices on the part of its advisers as well as the finance area, I decided to get out of there.
Mr. Camilo, manager of the advisors area, as well as the advisor Cristian Ogando, make an investor deposit on the platform and when the investor wants to withdraw the money, they charge him to do so and then they wash their hands and pass the ball to the finance area where Cristina Urrea continues to deceive the investor saying that they must pay an amount and that after that, she is going to release the client's funds, something that is not true since Cristian Ogando later returns to call the client and continues to get more money from him, saying reasons unreal, so I ask all investors and future investors not to invest in this platform that is not a true fraud. They are going to call you until you are exhausted to invest and when you want your money they are going to disappear and they are not going to give you anything.
Be careful with that, invest in banks or places where you have true support, not in companies where all they do is take your money and do not give you any of your earnings, not even your investment, in a nutshell they steal from you.
Take care of yourselves and don't fall for these rascals
Hi Luis Alberto, thanks for writing about TradesUniversal. 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.
I was scammed
Good afternoon, I am the client Juna Escorza account number (1075312) And on the AnyDesk platform….. I REQUEST IN THE MOST CAREFUL WAY TO WHOM IT CORRESPONDES THE RETURN OF MY CAPITAL WHICH AMOUNT TO A TOTAL AMOUNT OF $119,760.00 PESOS MEXICAN CURRENCY, WHICH WAS INVESTED TO ITS PLATFORM SINCE MARCH 14, 2023 IN 8 DIFFERENT DEPOSITS TO THE
BANK: STP ACCOUNT KEY: 646180202800000007 BENEFICIARY PRETAILERS SA DE CV
WHICH I HAVE HAD CONTACT VIA TELEPHONE NUMBER (3173881756) OF AUTLAN JALISCO. MEXICO, WITH THE ADVISOR NAME LIC. ALBERTO FERNÁNDEZ (328025582) IN THE Any Desk APP….
THAT IN AN ARROGANT AND RUDE WAY HE TELLS ME THAT MY ACCOUNT NUMBER (1075312) IS BLOCKED WHERE I MADE THE ABOVEMENTIONED 8 BANK DEPOSITS WITHOUT GIVING ME ANY JUSTIFICATION FOR BLOCKING MY ACCOUNT, SO HE REQUESTS ME TO MAKE A BANK DEPOSIT OF $20 , OOO.OO PESOS MEXICAN CURRENCY, TO BE ABLE TO RETURN MY CAPITAL IN MENTION OF $119,760.00 PESOS MEXICAN CURRENCY. MAKE MENTION THAT I ASK TO BORROW OR SEIZE SOMETHING OF MY HERITAGE TO COVER THE EXPENSES OF PROCEDURES TO RETURN MY MONEY BACK.
ALL THIS IS AN EXTORTION AND FRAUD OF MY HERITAGE, WHICH I DEMAND AN IMMEDIATE RESPONSE WITHIN THE FOLLOWING 12 HOURS UPON RECEIVING THIS MESSAGE, NOT SEEING A FAVORABLE RESPONSE FROM THIS COMPANY OR PLATFORM, I WILL TAKE NECESSARY MEASURES BEFORE THE COMPETENT AUTHORITIES……. CONTACT PHONE NUMBER XXX XX XXX XXXXX XXX… website is tradesuniversal .com/contact?lang=is the scammer
Hello Juana, they deceive you from the first moment, the money does not enter the market, they keep it directly and they show that you operate with money that is a DEMO. Thank you for writing about TradesUniversal. 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.
Hi all.
My experience is that these are a total scam. I came in with the idea of buying EYuang. and his broker Chiara Lombardi made me a purchase of Ripley's at its highest point of the year, to get you hooked, then when you lose, they offer you salvation with a star operation, where they urge you to expand your capital and thus recover what you lost. (If you don't pay attention to how my decision was, they ignore you and leave you to your own devices), after telling you that if their management is bad, they will replace the lost capital, FALSE, DON'T BELIEVE IT, THEY WILL NOT REPOSE ANYTHING. They will continue to ask you for capital, they will even tell you that their operations are 00% safe and that you take out a loan for the mega operation that they have without loss, DON'T BELIEVE IT. THEY WILL BE DECEIVED. FOR ME IT IS A SCAM, THEY FOOLED ME, DO NOT INVEST IN THIS PLATFORM OL YOU WILL LOSE EVERYTHING.
Hello ANTONIO, think that the money does not enter the market, they keep it directly and show that you operate with money that is a DEMO. Thank you for writing about TradesUniversal. 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.
Is this true?
Hi Migue, yes, it's true, it's a scam.
Greetings.
Hello, I have been scammed 500e, they do not pick up any phone or answer any email, all this should be known more, so they do not fall for this great scam.
Hello José Vicente, thanks for writing about TradesUniversal. 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.
Hello José, I have also been scammed by Universal Trades and before reporting it to the authorities I am trying to collect all the information possible and real cases of people who have also scammed to reunite forces and that these cases gain weight. Could you tell me more about your case?
My experience has been a joke.
My financial situation is critical and I notified the person who called me by phone that at that moment I could not invest. He asked me for my data to facilitate that later when I wanted I could access easily. When I made sure of this, I gave them my information. I am surprised by the way they involve and create trust that they have. By giving him my information, he charged my card for 180 euros, which I had not authorized.
Now I have to block my bank's cards and passwords and file a complaint to see if my bank can process the refund of the money. I know it's not much but for me it is since I receive a pension and I have a son. It is a shame how they claim profits and after reading this forum I am hallucinating. I hope I can get the money back. There is no right, it is shameful
Of course, it does not occur to me to trust any type of company of this type
Hi Rebecca, thanks for writing about TradesUniversal. 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.
Hi, Rebecca, I have also been scammed by Universal Trades and after reporting it to the authorities I am trying to reunite forces and make these cases gain weight to speed things up and get help, could you tell me more about your case?
They are a bunch of Trades Universal scammers.
My intention was to earn some money since I lost my job, I decided to invest and I did it! Actually, they scammed me, they make many excuses, they ask you for cards, personal papers, until finally they ask for a photo of your face and so excuses and more excuses and you can never withdraw the money, at least my invested money was the only thing that I wanted to recover, but they never refund you so don't mention yourself on that page they are scammers don't be convinced they seem serious but they are not they ask you to connect from the anydesk application so they can make the payment themselves.
Hi ORFE, thanks for writing about TradesUniversal. 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 this link: CLAIM YOUR MONEY
Greetings.
Hi, Orfe, I have also been scammed by Universal Trades and before reporting it to the authorities I am trying to reunite forces and make these cases gain weight to speed things up and get help, could you tell me more about your case?
It is a scam, and invested and they object when wanting to withdraw both the supposedly earned capital and just asking them to return what you invested, they tell you that to withdraw your money you have to pay some supposed taxes if not at the time of sending it the money your bank will block your account by not knowing where that capital comes from (lie) they cajole you with nice words and try to create a relationship of friendship so that you trust them and deceive you, they give you their word etc, apart from they harass you daily with many calls throughout the day and throughout the week from different telephone numbers that seem to be from normal civilians, they send you SMS with a series of codes that they ask you for by call going through bankintercard, with which I have no link, I don't know for what purpose, they tell you to download an application called anidesk with which they can see your desktop from both the phone and the computer. I made a bank transfer and the following day I had to go to my bank to make a claim so that they would try to stop the money, the account number they gave me is supposedly from an ING in Romania with which my bank contacted to make the claim, I had to make a I file a complaint in court and apart from the lawyer and I am still waiting to see if I can recover the money invested but apparently things are going very slowly and I have not yet received any response. I do not recommend this platform at all, totally scammers
Hi Loki, thanks for writing about TradesUniversal. 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 this link: CLAIM YOUR MONEY
Greetings.
TRADESUNIVERSAL IS A PHANTOM AND SCAMMER COMPANY, THE BROKER WHO HAS SCAMED ME IS ISMAEL GARCÍA, THEN I HAVE REQUESTED ON SEVERAL OCCASIONS THAT THE MONEY INVESTED BE RETURNED AND THEY HAVE REFUSED, GIVING ME AWAY. AND THE PHONE NUMBERS THEY HAVE ON THE PLATFORM DO NOT ANSWER, AND IF THEY DO ANSWER, THEY NEVER GIVE ANSWERS, CONCRETE OR DO NOT GIVE ANY SOLUTIONS, I JUST WANT EVERYONE TO KNOW THAT WE ARE SCAMMERS AND SCAMMERS AND THAT WE DECEIVE MANY PEOPLE DAILY. PERSONALLY, I THOUGHT ABOUT INCREASING MY SAVINGS A LITTLE, BECAUSE I AM A PENSIONER AND MY WIFE IS WORKING. AND I HAVE FALLEN IN THE TRAP OF THAT PLATFORM OF SCAMMERS.
tradesuniversal.com
https://tradesuniversal.com › …
Some traders trade nationally… – Trades Universal
THIS IS YOUR WEB PAGE, TO ATTRACT AND DECEIVE ALL TYPES OF PEOPLE, WHO ARE UNKNOWN TO SCAMMERS ON THE NETWORK.
Hi Salvador, thanks for writing about TradesUniversal. 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 this link: CLAIM YOUR MONEY
Greetings.
Hello Salvador, I have also been scammed by Universal Trades and after reporting it to the authorities I am trying to reunite forces and make these cases gain weight to speed things up and get help, could you tell me more about your case?
UNIVERSAL TRADE.
WE ARE SCAMMERS [email protected] THIS IS THE E-MAIL THAT THEY GIVE US FOR CLAIMS, BUT THEY HAVE NEVER GIVEN ME ANY SOLUTION OR RETURNED ME THE MONEY INVESTED, NOR ANY AMOUNT OF THE PROFITS, FROM MY PURCHASE AND SALE OF COINS ETC. BE VERY CAREFUL WITH THIS PLATFORM, PLEASE KNOW THAT ALL THE PEOPLE WHO CONTACT US ARE LATINOS. AND THE BROKER WHO HAS BEEN CALLING ME IS SAID TO BE CALLED ISMAEL GARCÍA..
Hello SALVADOR, thanks for writing about TradesUniversal. 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 this link: CLAIM YOUR MONEY
Greetings.
Hello Loky, I have also been scammed by Universal Trades and before reporting it to the authorities I am trying to reunite forces and make these cases gain weight to speed things up and get help, could you tell me more about your case?
Hello, I would not invest with them, BE VERY CAREFUL
Hi ANONYMOUS, thanks for writing about TradesUniversal. 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 this link: CLAIM YOUR MONEY
Greetings.