✔️ Information reviewed and updated in May 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
| 🌐 Website | trading-club.com |
| 🏠 Company | SayanLTD |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | Trading Club |
| 📌 Address | Beachmont 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 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 2023 | The Trading-club broker is closely linked to Crypto center, a broker denounced for committing scams. |
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 .
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.
Hopefully, you can read about Trading-Club, since it is a scam. They are everything a broker should not be. In my case I opened an account because well-known people had done it and recommended it. Which is also false and they use your image fraudulently.
They harass you with phone calls and messages. They bother you and are arrogant in order to show you that you are strange for not wanting to trade as they tell you. In my case, the scammer called himself Joaquín Ojeda, which is surely a fake name.
The page does not contain the elements that allow you to design strategies like others.
They tempt you with arbitrations and you win a lot, but it is false.
As bait, they authorize you to make smaller withdrawals like 100 USDT. When you want to withdraw larger amounts, they prevent you from doing so and your account is frozen.
They accuse you that you are laundering money despite proving the origin of the money.
If you have already fallen into the trap, my advice is not to continue investing and try to get a smaller amount.
Hello Javier, 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.
It's not good they scam you
Hello LUIS, 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.
Trading club is a scam.
Customer service never answers, I didn't lose any investment, but I couldn't withdraw money either, I had to sue and ask for chargebacks.
They have false names, they move around Madrid and London, they change numbers quickly.
I was served by a certain Lucas Montero (it should be Lucas thief).
If you really are a professional and a person with some public recognition, I invite you to investigate and do not post false articles that only benefit those thieves.
Hi CHARLES, 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.
I have a problem in treiding club I can't withdraw my earnings it's been almost two months
Hi RUTH, 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.
Ami they made me fall for their lies and they scammed me when it came to withdrawing what I supposedly earned, they didn't give me anything and they no longer answered my messages or anything, that's why this platform is a fraud.
Hi ROMEO, 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.
Good evening, I have concerns because they didn't want to answer me. I made an investment of 250 USD. With that investment, I earned 6500 USD, to great surprise, they started asking me to invest more to be able to close that operation. In total, I invested 1550 USD every Once I had to invest more to be able to withdraw, I started operating I only had the account at 17 thousand usd and they blocked me, they did not answer me again, they only look at the messages and that's it
Hi JUAN, 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.
HELLO, I HAVE BEEN TRYING TO COMMUNICATE WITH THEM FOR MONTHS AND NOTHING NOW I WILL START A LAWSUIT, THEY ARE A SCAM IN FACT IN SEVERAL BANKS IT ALREADY APPEARS AS A PYRAMID SCAM
Hi ELIAS, 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.
I do not recommend it, they just scammed me, they are very good at deceiving people, that is their job, to defraud people, I leave the comment so that they do not believe in any of this, all these things are to defraud to win you with your money, pure tale of that they make you win first they pretend to revenge you but you need to buy invest more and so on until in the end they no longer answer you and well here I am well indebted and defrauded by said people and company unfortunately there are people who invest their savings and they with the hand on the waist they take everything from you without any remorse.
Hi ROMEO, 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.
Hello . Could you advise me to make a small retreat and thus be calm. It's been a few days now and it seems to be going great
Hello OCTAVIO, 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.
I have a complaint I had bad advice now I can't withdraw my capital
I sent an email to the person who opened my account and I have not received a response. and the counselor who appointed me a complete verbally aggressive. And I did not have advice on how to withdraw my money at the beginning, they painted flowers for me and said that they would help me in the process of uploading my documents to make the withdrawal whenever I wanted. In the end, the advisor abandoned me and the one who registered me did not answer.
Hello KARINA, 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.