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

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

Basic Information

🌐 Websitetrading-club.com
🏠 CompanySayanLTD
RegulatoryNot regulated
📧 Email[email protected]
📈 LeadingTrading Club
📌 DirectionBeachmont business center 344, Kingstown, Saint Vincent and the Grenadines

⚠️ Trading-club is owned by SayanLTD, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. ⚠️

Account types

Trading-club does not offer different accounts for trading.

Information on the web

Trading-club website

Trading-club provides a basic explanation about the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, really not much more than this.

List of phone numbers

  • +447984751777

🚫 Final evaluation of Trading-club 🚫

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

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 Trading-club:

Date Update – news
July 2023The Trading-club broker is closely linked to Crypto center, a broker denounced for committing scams.

User Reviews

[democracy id = ”5770 ″]

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

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


How to Claim Money scammed by Trading-club

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 Trading-club

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 Trading-club?

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 Trading-club a scam – is it a scam?

Yes. We believe Trading-club 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 Trading-club reliable?

No. Trading-club 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 Trading-club?

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 Trading-club?

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.

206 comments on «Is trading-club a scam? Opinions»

  1. Miracles Reply

    I am a victim of their scams, they asked me to deposit money and a month ago the advisor who contacted me told me that I had to pay a tax and I made the deposit and now she no longer responds and the platform no longer works

    • Recommended-brokers.com Reply

      Hello Milagros, thank you for writing about Trading-club. 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.

  2. Daniel Reply

    Dear, do not fall for Trading-club, it is A SCAM.
    When I wanted to withdraw the money they gave you problems and told you to open an account at Buda.com and that the other traditional means took two weeks.
    Now they closed the site, it no longer loads and no one responds.
    I was served by an HDP who called himself Alfredo García, I write to him and he doesn't answer, his cell phone number was +44 7498 412647, he no longer answers.

    • Recommended-brokers.com Reply

      Hello Daniel, thanks for writing about Trading-club. 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.

  3. CILC Reply

    Don't fall for this ball of cursed thieves. There is no secret formula, easy money does not exist. One of his advisors with number +44 73 77 43 30 0 97 is a true HDP. They have scammed me, but they don't know what awaits them...

    • Recommended-brokers.com Reply

      Hi CILC, thanks for writing about Trading-club. 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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