✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker called World Tradex, a broker that offers different investment options, usually we do not make reviews of this type of brokers, but due to the special request of users we have decided to do it.
The broker does not mention being part of any company, which is strange to us, as they usually do. As for his location, the broker mentions be based in New York, United States.
If we analyze the regulation of the broker, World Tradex It does not mention anything about its regulation, so we believe that it is an unregulated broker.
In this section of the section, we usually analyze the different types of account that the broker offers, but in this case, World Tradex does not provide this type of information.
All the platforms to operate that the broker offers are: we do not know this information, since the broker does not provide information about this.
We will now analyze the different resources and aids for traders that the World Tradexo broker provides to its clients on its website. It should be noted that the broker's website looks ancient, has a very old design, in our opinion.
World Tradex provides the following aids or resources: it has information on the different instruments on which it allows to invest, although this type of information is in English, some corporate information, a section of frequent doubts where it answers several common doubts, and a section market analysis, with analysis dating back to 2014.
Other information about the World Tradex broker
We will leave you some more information in case you want to contact the broker, or see their website for yourself.
Website: www.world-tradex-brokers.com/index.php?lang=es
Telephone: 1.518.915.6053
Email: [email protected]
Ending with this section, in our opinion the broker's reputation is unclear, but we suggest caution Why? It is an unregulated broker, and lacks vital information for the client.
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, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”60 ″]
Good evening I am from Panama. I made an investment through Capital Holding who gave the domain of my account to World Tradex Brokers. Supposedly I had a high degree of profitability through this World Tradex Brokers platform. I sent more than 20,000 dollars between investment and paperwork to endorse my money. In the end, the disque company collapsed due to the mismanagement of Capital. They were allegedly intervened. By states of the American Government; my Capital went to deal with the SEC. OFAC and finally to the IRS where I had to pay paperwork and taxes. That Capital was sent through Subscribers assigned to Costa Rica, by Western Union or MonryGram. The representatives were Mr. Vicente Calderón who worked as my Brokers and Mr. Andres Tortusa on behalf of the SEC. At the end of everything they have made me dizzy, it has been more than 5 months that they have gone to process the capital disbursement and they have not responded to me more. Tortusa has direction reads the messages does not respond to me. Tell me how you can help me with this.
Hello, everything is a lie, everything is part of the same SCAM, try to get your money back as soon as possible.
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Good morning. My name is Marcos, my email [email protected]
The same thing has happened to me, they have requested any amount of money sent to a subscriber that they assign to send on behalf of the person assigned by MoneyGram or Western Union. Then dial updating documents tell you what payments of law firms that updating data that expiration of documentation that update of currency exchange. What regulations in short, many tricks. In that they are send more than 30000 US dollars from Panama to Costa Rica pay until the last requested. Then I get that they change advisor. Because the one who was sick had an accident and was suddenly sent to another country. That they are fired for mismanagement within the organization; in short, a number of stories. Currently I get that I have to update documents. When if I already canceled everything and I just wait for the reimbursement of the profits obtained as they come out with new stories ... they are vile scammers and they know that: they tell me that my total Capital that is to be paid supposedly exceeds 100,000 dollars they will put it back in the stock market and if I fail to pay taxes on supposedly new profits generated. They'll keep your money. What do you think. I ask them for bank information and the exact address of the Bank where this Capital is located and they do not report anything for security reasons. Gentlemen, this is a criminal network of scammers. Please don't keep falling into these traps. At the beginning I fell with them investing in a platform in Costa Rica called a firm called avanti Holding sa; which has already disappeared and sold its shares to another firm called Capital Holding RJ. Then they sell rights to these phonies called World Tradex Brokers. I want to know which entity would help me establish a claim and see if there is the possibility of recovering my capital. I got into debt, I made many money moves leading me to ruin and they tell me that I have not complied. Please how do I solve this. Don't fall for those lies. They do not show their faces are vile liars ruthlessly taking advantage of people who seek a means of improvement.
Hi Marcos, thank you for sharing your experience with World Tradex. 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 numbers, contact names, emails? You should contact the financial regulator of your country, where are you writing to us from? On the other hand, do you have web pages from other sites that you mention like Avanti Holding?
Also, the World Tradex domain does not seem to be working momentarily, it all sounds terribly wrong in our opinion. Well, we wouldn't send more money in your place.
regards
I agree with Daniel's comment completely, they are liars when you ask for your money they act crazy and do not respond they ignore
I have been cheated and defrauded I am studying how to sue them because they ruined me financially speaking
If someone wants to join or knows what can be done, I ask you to get in touch to coordinate a lawsuit against these liars
Hi Afin, thanks for sharing your experience with World Tradex, do you remember how you came to find them in the first place? 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 numbers, contact names, emails?
regards
This World Tradex Brokers company operates irregularly, SCAMMING people, especially in Latin America. Proof of this is that after receiving the corresponding investment funds through money orders, they send false documentation such as receipts and commitments to pay or refund the money from the portfolio and then disappear without giving any further signals.
There are several criminal advisers who cheat with all kinds of gadgets and do not respond to emails and phone calls anymore. [email protected]
+1585 5422 206 XNUMX. It is a mafia undercover behind a facade of the Investment Company, also based in Costa Rica. ATTENTION be very careful in falling, I am one of the victims and the General Manager World Tradex Brokers Mr. Joaquin Zabaleta Morgan. USES
New York, NY. 10153. USA.
Email:[email protected]
Customer Service.
World Tradex Brokers
Hi Daniel, thank you very much for sharing your World Tradex experience with us, do you remember how you came to find this company in the first place? Please tell us more about your experience with this company.
Greetings.