✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
➡️ In this section we will analyze Tredexo (also called with the name: tredexo.com), is a broker of Forex, Cryptocurrencies and CFDs. Is Tredexo really recommended for making an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about Tredexo ✅, claims, complaints 😡, experiences 📝, analysis 📊 of the most important characteristics of this company (updated 2022), and the most important: Is Tredexo ⚠️ a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ Tredexo mentions being part of: ABAX Inc.
❌ Regarding your location, the company is based in: St. Vincent and the Grenadines.
❌ If we analyze your fullfilment of security requirements, we observe that Tredexo it does not have any type of regulation.
⚠ ATTENTION: Tredexo is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, since they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the types of account it offers Tredexo, in this case, we observe that it offers 4 different types of plans. We will leave you an image with more information about each type of account.
Silver Account: minimum initial deposit €250, electronic book, access to academy.
Gold Account: minimum initial deposit €1.000, e-book, access to academy, account manager.
Platinum Account: minimum initial deposit €5.000, e-book, academy access, account manager, trading signals, no withdrawal fee.
Diamond Account: minimum initial deposit €35.000, e-book, academy access, account manager, trading signals, no withdrawal fee.
In the next picture You will be able to have more information about the types of account. Click here to see the image in full size.
La platform to operate that Tredexo offers is: own platform.
Resources | Website
Here we will examine the different resources and aids for the trader that Tredexo provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
Tredexo provides the following aids or resources to traders or interested parties: a brief explanation about the services it offers, live charts, news, economic calendar, FAQ section, not much more.
ℹ Another insights about Tredexo ℹ
???? We will leave you something more than insights in case you want to contact the company, or see its website for yourself. ????
🌏 Website: tredexo.com | tredexotrade.com
📞 Telephone number: +441518081012
📧 Email: [email protected]
Maybe you wonder why we made a review on Tredexo. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
⚠ Valuation on Tredexo ⚠
Ending with this section, in our opinion: Do we believe that the Tredexo company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After reviewing it, we recommend be cautious, since it is a company clearly stated for taking money from people through deception and cheating. It is very little transparent, Well, it hardly offers legal information, its headquarters are located in a recognized tax haven and further lacks regulation (unregulated company). ❌
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. (I.e.
ATTENTION!: in February 2022 FMA (Austria) added Tredexo to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to FMA February 2022 warning ⚠️
ATTENTION!: in February 2022 FI (Sweden) added Tredexo to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to FI March 2022 Warning ⚠️
ATTENTION!: in May 2022 OSC (Ontario) added Tredexo to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ February 2022 AFM Warning
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”2455 ″]
This company has a complaint from osc of ontario
Hi Conn, thanks for commenting on Tredexo. 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.
Hello, I would like to know if the Cupiro broker is regulated, thanks
Hello Maria, we are reviewing several reviews at the moment, but we will put yours as a priority to be able to rate this broker. If you have the web it will be of great help.
Greetings.
I have made an initial investment of 250 euros on October 7th 2021 on the website Tredexo.com. Now the Domain name is changed to TredexoTrade.com. I have received confirmation email that my amount got deposited successfully from the Tredexo Support Team and they have also provided me an anti-phishing code so that the Advisor whom I need to speak is not really an impersonator.
A guy by name Daniel Cooper immediately called me and stated that he manages the VIP portfolio and he is the financial advisor from the VIP department and the money I deposited is not enough to handle my account. I have stated the minimum deposit should be around 7000 euros to have better returns. By October 16th I deposited an additional 8000 euros. I made a couple of trades and asked me to check the ROI and to my eyes it was unbelievable and really sounded real. It was an astonishing 300% return on my initial investment. He called me again and said that my account is not doing that big and he wants to grow it really fast and make me a millionaire in 1 year and invite me to the Dec 31st 2022 big bash party in the UK where he usually invites the rest of his clients (boasts of having 50 customers). I have kept depositing money in chunks and finally by Dec 3rd I have deposited 38000 euros from my end. He said there is a lucrative project where-in the return on investment will be multi-fold. The project is a Bitcoin/Ethereum project and AI will be used to place the trades with 98% accuracy. The project ran for 15 days and by Jan 18th the money multiplied to 211210 euros. On Jan 18th Daniel Cooper informed me that 211210 euros will be transferred to my bank account but I need to pay an exchange fee to convert the bitcoin to fiat currency in euros for exchange via bank. The exchange fee that I was asked to pay was 10%. I have paid the exchange fee of 10% (~21000 euros) to the BTC address I provided on Jan 25th 2022. He affirmatively said that it will be 7 days as it is an overseas transaction. After 7 days, on February 4th 2022, He called me to say the transaction failed from Llyod bank and some third-party entity is asking for 8% of insurance fees which he never made me aware of. When I questioned him the same he said this is the first time he is dealing with an Indian customer who was a blatant lie as he himself said boastfully so many times how he helped Indian customers become millionaires. I have paid 8% of the insurance fee amounting to 16000 euros on Feb 24th 2022. Daniel Cooper promised me that as soon as I pay the Insurance Fee, the 211210 Euros will be deposited into my bank account within 24 hours. Not just that he also said the insurance amount will be returned back after 45 days. As of today nothing happened. He has looted me and all the while he pawned me by pestering me to deposit more money. Whenever I ask about the money he abuses me. Now he has come up with a new proposal to get the money transferred to my bank account. Another cheap trick from his end. Looks like I need to convert back the fiat to bitcoin by paying 10% exchange fee and then Tredexo will transfer the money via bitbns. He asked me to create an account in bitbns. All the previous transactions where-in I deposited the initial investment amount of 38000 euros, exchange fee of 21000 euros and insurance fee of 16000 euros happened via coindcx. Now my money is held-up and when- ever I ask for withdrawal he threatens me for my life.
Hello Joseph, ignore their threats, they are scammers. Thank you for commenting on Tredexo. 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.
IT WAS ALREADY REPORTED IN SWEDEN AND I AM SCAMMED BY THEM WHAT CAN I DO
Hi Bjorn, thanks for commenting on Tredexo. 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.
These people have been committing scams all over Europe, there is already a warning from FMA about this
Hi Liesel, thanks for commenting on Tredexo. This broker is a SCAM. The FMA (Austrian Financial Regulator) has already warned about them, for fraud and being unregulated (See link ). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it 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.
Hello, I also saw a video of tredexo on YouTube, which seems embarrassing to me that a company like YouTube allows these scams to be published. My name is also Beatriz Cortez and she told me that she would assign me to a manager who called himself Omar Adam very kind and polite. who subtly asked me to invest more money. When he saw that I was not going to deposit another euro, suddenly the profits began to increase until they reached almost €11.000, which of course, when I wanted to withdraw a small amount, began to give me pause until he told me that I had to withdraw the total and I said yes. When he was going to withdraw it, he let me know about the 21% to agree that I had to pay beforehand and that was it because I had my doubts on the phone from the beginning of the advisor is this +44 7480 594722.
Hi José ramon, EVERYTHING THEY TELL YOU WILL LIE, THEY ONLY TRY TO STEAL MORE MONEY FROM YOU, BE CAREFUL!!!. Thank you for commenting on Tredexo. 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.
I have invested 250 euros, they always ask me for more, I have not contributed more, but now they tell me that there is a lot of money over 20,000 euros and that to remove it I have to enter 21%, the taxation of the Spanish treasury, I think it is a lie, but his country does not let him pass the money to Spain.
Hello Ananda, EVERYTHING THEY SAY IS WILL LIE, THEY ONLY TRY TO STEAL MORE MONEY, BE CAREFUL !!!. Thanks for commenting on Tredexo. 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, the money is not put on the market, they only show it 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.
I too was scammed by TREDEXO .COM. I saw an ad through Youtube. And then I was contacted by a woman who introduced herself as Beatriz Cortez. Saying to make the payment of 250 euros, and then you would call me a personal account manager. Which then I speak of investments and higher returns. That in the end none of that happened, and they will stop answering the phone and the emails. The personal agent appears with the Name of Pablo, with an original telephone number in Spain which is this 0034 632 058 911.
Hi Gabriel, thanks for commenting on Tredexo. 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 on the market, they only show it 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.
This company does not answer me by phone or by mail to return my money
Hi Sergio, thanks for commenting on Tredexo. 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, the money is not put on the market, they only show it 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.