Trade Principal Review: Forex Scam

Trade Principal Review: Forex Scam

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Trade Principal ( is a cruel CFDs and Crypto Currency scam platform to hit the lucrative trading world. TradePrincipal is urging investors to invest in Bitcoin and don’t miss out on the price rise. Investors are asked to invest with over 250 instruments offered by this broker. They claim to help newbies invest under the guidance of professionals and experts. Read this detailed TRADE PRINCIPAL Review to find out more.

Trade Principal Review

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Trade Principal Review

Members have been posting scathing comments regarding their time with TradePrincipal. Our help desk has also received emails from members who urged us to expose these scam professionals. Before we do, why do investors fall for rogue broker in the first place? Unsuspecting investors are swayed by the empty claims and promises posted. Trade Principal is no different as they have posted unrealistic claims. These scam artists take advantage of investors at will.

Scam artists know for a fact we all want to make an extra buck. They create websites which are enticing to the eye to drive investors to invest. These scam artists will do or say anything to ensure investors fall for their tricks. Thanks to years of trading experience, we know how to spot a scam from a mile away. Just because a website screams you can make money, doesn’t mean it is true. We will be exposing the scam tricks used by these scam artists to entice users to sign up.

About Trade Principal

According to the disclaimer at the footer of the homepage, they are based in St. Vincent and the Grenadines. These scam artists will ensure you lose all your funds and never recover them. Offshore brokers are known to open and close platforms without any formal documentation. Trade Principal is an offshore broker which is targeting unsuspecting investors to sign up. Exposing their dirty tricks starts with anonymity. Who are the people behind this brokerage firm?

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Scam artists are known to run a platform without revealing their actual names. Who are the founding members of this platform? Can we get the names of people actually running this website? Names given to members include account managers who keep on changing. No member has been able to be in constant communication with the same account manager. Account managers keep on changing names making it hard to trace the actual manager.

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Is Trade Principal licensed or registered?

These scam artists have posted 11942395 as their registration number. Scam artists will do or say anything to ensure members sign up. These are simply random numbers which are meant to hide their unlicensed status. Scam artists know members won’t check with regulatory bodies for confirmation. We had to check with known regulatory bodies to verify their license status. Some of the regulatory institutions we encountered include ASIC, CySEC, FCA, NFA, and SEC.

None of the above regulatory bodies has ever licensed or registered Trade Principal. It means investors are depositing funds with an unauthorized entity. Recovering funds from these platforms is hard as they are anonymous brokers. And this is why investors are urged to sign up with tested and vetted brokers.  Why have they failed to post copies of their license certificates?

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Features of Trade Principal/ Advantages

Trying to find any advantage with a scam platform is finding a needle in a haystack. There is no visible advantage of trading with an unlicensed broker. Make sure to stay away from any of their marketing gimmicks such as videos of people winning. Trade Principal is also using call agents to trap victims. They have hired call centers to make sure they cast a wide net. These scam artists will do anything to ensure they get your funds. Stay away from these scam artists who are dubious in nature.

Disadvantages of Trade principal

Accounts Offered

Trade Principal Account Types

Trade Principal is furnishing users with three account types. Investors can choose to use Bronze, Silver, and Gold. These accounts have the same features which make us wonder why deposit $10,000? Why would you deposit such a high minimum and get same features with one who deposits a low amount. These accounts are simply a way for scammers to make the platform look legit.

Demo Account

Another problem we discovered with this broker is having a rigged demo account. Demo accounts are used to give investors an idea of what to expect. It gives users a chance to get a feel of what to expect with a trading platform. Demo accounts use virtual money which is not real making easy to rig results. Investors are led to believe they can mirror same results with a real account.

Fake Testimonials

Scam artists also use fake testimonials to try and move users to sign up. Trade Principal is posting fake testimonials to try and make it look investors are making money. Testimonials have no base as Gonzalo V claims to have made $20,000 worth of profit. These scam artists have perfected the art of seducing unsuspecting investors.

Funding Accounts

Depositing funds with Trade Principal is easy and fast. Some of the accounts funding methods include Bank transfer, MasterCard, and Visa. Withdrawing funds is the biggest problem as no member is able to withdrawal. These scam artists are openly refuse members to withdraw funds for their own gain. Before signing up with an online platform, make sure withdrawals are made.

Are funds safe with Trade Principal?

There is no way funds can be safe with a broker who is based offshore. As it turns out, these scam artists have seen not informed users how they handle funds. Which institution do they use to bank funds deposited by members? Lack of such vital information is proof we are dealing with an illicit broker.

Is Trade Principal a scam?

After evaluating all the facts, we have to conclude Trade Principal is a scam. Stay away from these scam artists as no member has been able to post evidence of withdrawals. Mark all their emails as Spam and ensure you warn your family and friends. Expect no compensation from Trade Principal as they don’t participate in a compensation scheme. These are professional scam artists who have no clue of offering trading services.


Trade Principal Trading Platform

Adding this broker to our scam blacklist will ensure users know what they are getting into. Exposing these scam artists ensures our readers will stay away and use recommended products.

Use industry backed and recommended Forex robots at all times. Sign up with robots which have credibility and are dependable at all times.

Wishing all investors a happy and prosperous time.

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39 Replies to “Trade Principal Review: Forex Scam”

  1. Yo fui estafada recientemente por Trade Principal, confíe en ellos por eso nunca busque información les di todo lo que había ahorrado,comenzaron pidiéndome poco y luego más. Ahora estoy preocupada porque me quedé sin dinero.

  2. una web segura para realizar trader es tickticktrade, se las recomiendo con los ojos cerrados. dan la mejor asesoria del mercado y las ganancias son buenas.

  3. Son unos estafadores, me engañaron y robaron todo lo que tenia, me endeude y ahora no puedo pagar nada por culpa de estos ladrones

  4. llevo 3 años trabajando con ellos y no he tenido ningun problema con los retiros es de informa*** bien del procedimiento de retiro para no tener enconvenientes

  5. hace 3 meses empece con 1000 dolares y he realizado 2 retiros hasta el momento no tengo ninguna queja cualquier cosa les informare

  6. buenas tardes , he visto varios comentarios de retiros por aqui , llevo 4 meses trabajando con Trade y mensualmente hago un retiro claro .. se debde de tener en cuenta que todo dentro de la misma tiene que estar en orden ya que a mi me paso al principio lo mismo pero era error de papelería …sugiero que revisen si esta o no correcto todo

  7. veo comentarios negativos pero la realidad es otra yo si he ganado y he retirado con este broker y otros mas el problema es que muchas personas creen que solo es de depositar y ya todo es un proceso y considero que no deberían de desprestigiar a las compañías cuando los del error son ustedes que no saben sobre el procedimiento a seguir.

    1. hola por favor me indica como hace para que les devuelvan las ganancias, el mes pasado trate de realizar este proceso, pero me fue imposible y ahora me dicen que debo invertir mas para que no me desactiven la cuenta.

  8. mi experiencia con este corredor a sido muy buena sobre todo por las asesorías que dan se aprende y se gana muy bien

    1. Hola Diana, estoy en el proceso de retiro, pero me piden el 25% de la ganancia para pagar impuestos y de ahí no se que procede o como se retira, podrías comentarme que proceso seguiste?


  9. Buenos días, sera que las personas que si han podido realizar los retiros nos pueden dar explicación de como se debe realizar.

    1. debería de contacta*** con su asesor yo igual aun principio tuve problemas pero fue por mi banco ahora ya puedo hacer retiros sin problemas.

      1. ellos me dicen que el problema fue un bono que me asignaron en el momento de la inversión, pero ahora me dicen que debo invertir mas para que al final de ste mes me realicen la devolución del capital o de lo contrario cierran mi cuenta.

  10. Hola yo ingrese a este foro Hace un par de meses vi un poco sobre esta empresa, me registre en una cuenta demo, me contactaron vía telefónica y posteriormente ingrese fondos con mi tarjeta de crédito; actualmente sigo trabajando con ellos y no tengo ninguna queja, deberían seguir los pasos del corredor para tener éxito.

  11. Buen día [email protected], yo he invertido bastante dinero ya con ellos. Lo he hecho a través de una cuenta gestionada, el problema que tengo es: hice una “pre compra, = crédito a la empresa. Y no se que hacer porque me dicen que no puedo hacer retiros de mi capital mucho menos de mis ganancias mientras no pague el” crédito que solicité con ellos, y no se si ésto es así y si es normal que los bróker trabajen de ésta forma. Por los comentarios negativos que he leído tengo miedo pagar el dinero ya que es bastante. ¿Que me recomiendan??

  12. Jose tu problema por retiros es el credito simplemente paga lo que le debes y haz tus retiros no te compliques yo tambien hace tiempo solicite un prestamos a ellos para poder invertir por que no tenia dinero y despues de pagar no tuve problemas con el retiro creo que no puedes exigir algo mientras tu no cumplas lo que solicites y me imagino que tu saldo actual hoy en dia es grande y pues si no estabas seguro de poder pagarla para que lo pides saludos pura vida

  13. Me estafaron invertí en trade principal 7300 dólares y me generaron 34000, no me envían las ganancias porque me piden que deposite una comisión no se la quieren descontar de la ganancia y enviarme el neto. Les dije que se queden con su ganancia y me devuelvan mi capital de inversión y no quieren como se puede hacer para que estos ladrones devuelvan el dinero me dejaron sin nada sin comida y yo confié en ellos

  14. Yo también invertí aquí i ahora me salen q sí ago un retiro pierdo todo q tengo q esperar más tiempo por favor publicar en todas las redes sociales q este Broker es una estafa para q mas personas no pase loq estamos pasando

  15. Hola , a mi me dicen lo mismo que necesito depositar el 15 % de impuestos para retirar mi capital.
    Agradezco su ayuda.

  16. Mi caso es el siguiente con tradeprimsipal de tantos comentarios no sé ni que Aser unos buenos otras malos pero aver quien me puede desir que Aser me dicen que eganado en mi cuenta no se ve reflejado más que lo que deposite pero me diste que para que me manden mis ganancias por qinvertimos en petróleo y según ganamos pero me pide que deposite el 20 por sienta y me mandaron un formulario para llenar y no sé qué Aser

    1. Es a caso tu corredor Saúl? Yo estoy en la misma situación, hoy me reportaron ganancias, pero no lo veo en mi cuenta ni en el la aplicación, si haz recibido noticias por favor me avisas

    2. Hola por favor no consignar Trade Principal es una estafa, piden consignar el 10,15 y hata el 30% para la devoluciòn y es totalmente falso, por favor no creer solo buscar obtener dinero facil, revisar desde la plataforma que permte consignar dinero pero no permite retirar los brokers serios no presentan este problema

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