✔️ 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

🌐 Websitetradesuniversal.com – tradesuniversal.com
🏠 CompanyUniversal Scale Investment Ltd
Regulatorynot regulated
📧 Email[email protected]
📈 Leadingown platform
📌 DirectionUnknown

⚠️ 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 website

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.


News about TradesUniversal:

Date Update – news
August 2022We receive a large number of messages from TradesUniversal clients claiming that they are unable to withdraw their capital.
November 2022The TradesUniversal company is linked to 44TradesA company with a bad reputation.
May 2023Complaint against TradesUniversal on behalf of CNMV.

User Reviews

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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


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.

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.

31 comments on «Is TradesUniversal a scam? 2023 Reviews»

  1. Rafael Riveiro Dominguez Reply

    Hello, I am Rafael Riveiro and I was scammed for €40000 by Acainvescorp and Universal Afternoons. Can you inform me which regulated company I can choose to invest in again and recover my stolen money?

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