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

In this case we will carry out a complete review of the broker called TradoCenter. We will analyze very important security features such as: Location, regulation, company to which the broker belongs, complaints or customer comments.

Is the TradoCenter broker really reliable? Is it another scam in the world of online investments or can we trust them? In this review we make it very clear. We will analyze this company in detail to determine its reliability or security.

Basic Information

🌐 Websitetradocenter.com
🏠 CompanySmart Trades Investment Services Ltd
RegulatoryCySEC (Cyprus)
📧 Email[email protected]
📈 PlataformPROFIT
📌 AddressCyprus

The company is located in Cyprus, which leaves us somewhat worried. We are also concerned that its regulation, also in Cyprus, is considered unsafe regulation. Be careful, please!

Account types

After analyzing the TRADOCENTER website in search of different plans or account types, we have managed to find the following:

Account typeMinimum initial deposit
News$200
Beginner$2.000
Intermediate$5.000
Advanced$10.000
Consultant$15.000
Master$30.000
Genius$50.000
Prodigy $75.000
Virtuous$100.000

Information on the web

Trado Center website
Trado Center website

Here you can see a screenshot of the TradoCenter website, with web address “tradocenter.com”. It was registered on the date: September 2020.

List of phone numbers

  • After analyzing the TradoCenter website in search of contact means we have been able to find the following: +34722885957 and [email protected] .

TradoCenter Regulation

At the regulatory level we are very concerned with TradoCenter as it is a broker that mentions being regulated in Cyprus. Although it is not the worst of the regulations, we are very concerned about the seriousness of the Cypriot regulator.

🚫 Final evaluation of TradoCenter 🚫

To conclude with this evaluation of TradoCenter we can mention the following:

Location: TradoCenter is located in a place considered unsafe; Cyprus.

Regulation: Regulation, as well as location, worries us, since it is a Cyprus regulation.

Security: it is a company that seems unsafe to us, it has location and regulation characteristics that make us think that it is not a 100% safe company.

Reputation of the company on the internet: as we have been able to find on the internet, the broker has a connection with brokers with a very bad reputation.

This broker really worries us too much when issuing a rating about them. Firstly, its location in what is commonly known as a “tax haven” puts us on high alert.

Unfortunately, TradoCenter belongs to the category of brokers that we cannot recommend. The broker is located in a place like Cyprus which we really do not recommend. Furthermore, its regulation appears lackluster and lacks the strict oversight necessary to ensure customer protection.

All these factors mentioned combined with the fact that TradoCenter is, apparently, linked to very unsafe companies make us think that TradoCenter is not the best option to invest in. Wouldn't you prefer to invest in a company with solid regulation and located in a safe country? Think about it.

Updates

News about TradoCenter:

Date Update – news
May 2024According to information received, new linked brands would be: zenstox.com, prostoxfx.com y finansero.com (BE VERY CAREFUL WITH THEM!)
May 2024According to information received, the broker would be linked to other companies such as ontega, Fortissius, XLNTrade, 70Trades, Finance, Warren Bowie and Smith, mytradit.com, iCapitalTrader.
2024According to information received from a former worker: “…They operate in Mexico through call-centers located in the capital called “CONTRACTECH” (colony Rome and Naples) the other call-center's “EXTREMELY TECH” are located in Querétaro. The other "UNIQUE” in the City of Pachuca Hgo. “
2023 – 2022According to information received: “Ontega workers and other brokers who belong to the group of thieves are hired through “market it".
2023 – 2022Information received from a former employee of the company: “Ontega works together with many other brokers. I think it goes without saying that these are scammers. The work environment is horrible, they make you change your name, they pressure clients to invest, always putting pressure on them and they pay little – I worked in this company for half a year and to begin with no one can beat the market. The job of an “analyst” of these brokers is to keep the client entertained, or as they say “get them addicted” people lose their money because they become greedy, this type of investment is the same as a casino. The Analyst cannot make you lose, because no one knows how the market will behave, he can expose you, telling you to open high volume operations.

The Analyst is a commission agent, commissions are received of 6% of everything I earn, an average analyst earns from 2000 to 4000 dollars a month, but it is not an easy job. The days are very long, the treatment is inhumane. The pressure and stress, they set a deposit goal depending on the experience you have, which ranges from 10 thousand USD for the newest and those with more experience ask them to put in 60 thousand USD. 90% of the analysts come to this company by chance or recommendation and no one knows anything about the market or financial instruments. What's more, few even finished basic education.

They change your name and give you basic training on how the platform works, teaching you how to pressure and manipulate people to deposit their money. If you don't reach your goal, they humiliate you and fire you. “
2023 – 2022Information received from a former employee of the company: “the company name is “Aggravia Consultants“, its offices are in CDMX Saltillo 19 under the name of “marketit".
2023 – 2022According to former employees of the company: “The owner calls himself Ricardo Coronel, before it was called FINANCIKA, now it is called ONTEGA. They have several workplaces, including in La Condesa, Saltillo #19, floor 1, 2, 8, 10, and Saltillo #3, which is a house where they take “agents” to work when they have problems with covid or with the government. , in Roma, Tehuantepec #118 of which Ricardo Coronel is the owner of the building, and right now they are in Pachuca in front of the state of Hidalgo in another company called “UNIQUE” of which “Pamela” is the one in charge.”
2023 – 2022They let COVID-positive staff work and have their “agents” working (who are mostly kids between 18 and 25 years old with no knowledge of the financial market who, in the best of cases, finished high school) all in an “office.” ” less than 20 cm apart where there are 300 people and it is a contagion of covid.

The boys are exploited, many times leaving work after 9pm and entering between 7am and 8am, to go to Pachuca they are summoned daily at 6.10:8am in the sports metro where trucks are waiting for them to arrive in Pachuca before XNUMXam and start working. They even make them work on some Sundays, especially when it is the end of the month or when they have bad numbers.

They ask the guys for a “target” which is a personal and team objective of client deposits and they commission on those deposits.

2023 – 2022The hierarchies are these: Shief Manager: They are the main heads of the teams and they are the ones who earn the most “Alan”, “Sebastian Belmont”, a Venezuelan “Monsalve”, Bonifacio alias “Rodrigo Valverde” and “Jorge”, each Shief manager It has 4 small teams and each small team has a “team leader” who are the direct bosses of the agents. There are also those from Human Resources that serve no purpose where the main one is Mayte Paulin, and a group of “Masters” who are the ones who “depend on whether they know the market” and tell the agents what to sell, among them Waldo Silva, Claudia Roman, Jorge Madrid.
2023 – 2022Currently the offices are at Av. Tehuantepec 119 Col. Roma and they have already opened one in Hidalgo and Iztapalapa.
2023 – 2022According to former employees of the company: “Looking for work, I came to Ontega through “contratech“After the interview we had agreed upon, I managed to get hired.

After a week of training, the company assigns you a nickname or pseudonym, so that no one knows your real name, and you do not know the names of others, something here already smells strange, they explained to me that it is for our own safety, so that we do not We are located on social networks by clients in the event that they lose their money.

My salary consisted of 6.000 Mexican pesos, but what attracted us much more were the commissions we could earn, the greater the amount of money the client deposited, the greater our commission, which is why we were trained to convince people to deposit as much as possible ( from 200 dollars you leave a commission of 5%).

I worked in an area that consisted of a 4-story building, with more than 200 people per floor, so I estimate that there were more than 800 people calling interested people every day who left their information on the page.

Now we no longer work from that building, at Saltillo number 19 in Mexico City (MARKETIT) (they gave us a whistle that there was going to be a police operation) due to a police operation and they sent us to do home office and perhaps also because of the pandemic. Work is done from home.

Employees are mistreated and denigrated and they squeeze us, the supervisors are shit, they squeeze every last drop out of us. I decided to leave because I simply could not carry that burden on my body, basically they train you to lie and defraud innocent people who have no idea about this, it is a great psychological burden.”
May 2024
pablo soria of the girl

According to a former worker, Pablo Soria De Lachica would be one of the owners of these brokers.
May 2024ricardo colonel castro

According to a former worker, Ricardo Coronel Castro would be one of the owners of these brokers.
May 2024The education platform EDUTRADING, would be linked to all these brokers.

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 .

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


How to Claim Money Scammed by TradoCenter

Below we explain how you can claim your money from TradoCenter.

How to Report TradoCenter

If what you want is to report the company, below we also explain how you can do this.

FAQs

How can I report TradoCenter?

For this you must contact the financial regulator of your country. You can also leave us a comment and we will help you.

Is TradoCenter a scam?

Well, the truth is that we believe that it is a very unsafe company and we do not recommend it.

Is TradoCenter trustworthy?

In our opinion TradoCenter is a very unreliable broker. It really seems like a very unsafe option to us.

How to recover money from TradoCenter?

For this we recommend the capital recovery service. You can also leave us a message explaining what happened to you.

Are there (recommended) alternatives to TradoCenter?

Here you can see much safer options: 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.

8 comments on «TradoCenter: opinion and comments – Is it a scam?»

  1. Alberto Reply

    Purtroppo my experience with Tradocenter is catastrophic. One thing that I have not forgiven the Tradocenter consultants is that I have seen excessive pressure because I have always been sold. Sowed the only possibility of “defendere” il mio capitale. È come se avesero aprofittato della mia inesperienza, en quanto era chiaro e da me dichiarato di essere un beginner. Gli investimenti consigliati, anche poi theoretically è l'investitore che ne assume la paternità della scelta, sono stati semper eccessivi e privi della necessary prudence, nonché de una valutazione profondita della situazione economica e geopolitica. In the post-pandemic situation and poi with the scope of the war and consulenti, for how much sympathy and availability, if I am totally unprepared, for how much my safety, to manage this due emergency. Consiglio vivamente Tradocenter ai prinicpianti!

    • Recommended-brokers.com Reply

      Hi Alberto, thanks for writing about TradoCenter. 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. Alis Reply

    Jag har blockerat alla telefon nommer som kommer från Tradocenter. Mäklsre som pratade med mig sa att han heter Anton, men jag tror inte han är Anton.Vi har växlat lite msil. They have invested more than 50000 kronor for this amount. Till slut har blockrtat honom och kval lite pengar i kontot, kan inte överföra tillbaka.

    • Recommended-brokers.com Reply

      Hi Alis, thanks for commenting on TradoCenter. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look 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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  3. Mattias Reply

    Hej jag är kund hos tradocenter tidigare hette dom fxgm dom kontaktade mig gör några ar sedan sen tappade jag intresset hade inte tid men pengar låg kvar med lite pengar var kvar då tog tradocenter över. än så länge har det bara varit kostnadeår inte givit nån vinst ännu nu i veckan fick jag för lite marginal på mitt konto så jag kan inte stänga mina positioner har en köp ock sälj på samma position som jobbar mot varandra dom kräver 23000 att kräver 22 ligger back in hel del där nu funderar ta min förlust och avsluta kan inte avsluta heller med dom låsta positionerna den positionen läggs ner XNUMX mars vet inte hur jag ska göra

    mvh mattias

    • Recommended-brokers.com Reply

      Hi Mattias, thanks for commenting on TradoCenter. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look 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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  4. Ivan Reply

    They don't want to return my money, is there anything I can do?

    • Recommended-brokers.com Reply

      Hi Ivan, thanks for writing about TradoCenter. 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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