Traderia Review: Treacherous Forex Broker Scam Unearthed

× Alert!
  • - Can't withdraw your funds from this fraudulent company or broker?
  • - Have they asked you to pay excessive withdrawal fees or to deposit more funds?
  • - Or is there an excessive delay in processing your withdrawal?
  • - Are they trying to push you into depositing more money with them even without withdrawing the one you've already put in?

It's a CONFIRMED scam broker/company, recover your stolen funds by filling out the form below and you will get a FREE Mychargeback consultation today:

Fill out the form below to recover your lost funds from this scam company

Traderia Review: Treacherous Forex Broker Scam Unearthed

Traderia ( is a brainless Forex Broker to hit the lucrative Forex trading world. This platform has apparently scammed thousands of Forex investors and bled them dry. With all the making of a treacherous scam, we received complaints from members who lost with this platform. Natalie Kelley is one investor who lost over $25000 in one day. Read this review to find out the whole truth regarding this bogus broker.

Traderia Review

Traderia Review:

In order for a scam to work in their favor, fraudsters ensure that they make a believable platform. This website or rather homepage, looks real and trustworthy. Don’t let the catchy homepage colors fool you, there’s more than meets the eye. This is exactly what scammers want, to grab your attention with a user-friendly website. Since we are experts at Forex trading, we know how to spot fake from real brokers.

Promises are also another thing that scammers use to entice investors into signing up. What these scammers have done is use over the moon promises. Scammers know that everyone wants to make a quick buck or two, they take advantage of this need. They will claim to help you make quick money and all you need to do is sign up with them. Folks, this is the last thing you would want.

At all times go for Reputable and Reliable Forex brokers who have been Tested and Vetted by the trading community. Dependable and Genuine Forex brokers ensure that you trade comfortably and safely. Sign up with Convenient and Efficient Forex brokers who have been Certified and Recommended. Go for Forex brokers that are Effective at what they do. Sign up today and start making Real money!

Who Owns Traderia?

According to disclaimer at the footer of the homepage, Traderia is a trading name for Pro Star Griffith Corporate Centre. This company operates in Beachmont Kingstown, Saint Vincent and the Grenadines. What this means is that this is an offshore broker. Offshore brokers are notoriously known for flaunting industry rules and regulations. Traderia is no different as we will soon prove this.

Fact of the matter is, this company does not divulge any information as to who really owns this platform. This is a dangerous line to cross as investors should never deposit money with an unknown entity. Traderia being an offshore broker spells disaster for anyone who signs up with them. Details of how this is an ill-fated broker will be revealed in this review below. Here’s the tricks used by these scammers.

👉 Are you looking for a Forex Robot that offers realistic returns even when the markets are volatile or down? Golden Pickaxe is the BEST Forex robot using low risk and EARNING a whopping 47.93% monthly profit margin. You get a robot offering the best in terms of safety and guaranteed profits no matter the risks. A gold-driven EA robot, the robot was created and developed over ten years. It has the pedigree to offer gold traders a profitable all-year-long profit regardless of market conditions. We have tested the platform, and it has seen remarkable profit margins for the past 15 months. The well-known trader developer (Valeriia), put the robot out there for any trader to confirm its realistic profitability. And the robot was tested and seen to be even better than what we thought was the best, Waka Waka. Golden Pickaxe is now one of the best-proven forex robots that offer profitable outcomes, and all data are third-party verified independently via Myfxbook. The balance volume for Golden Pickaxe is there for anyone to see. And that means you get a transparent Forex robot guaranteeing results. Even when facing drawbacks of 37.47%, the robot balances the profits. With an automated trading robot, you can receive near-perfect signals for trading gold. And that’s what every trader needs when investing in Gold. So what are you waiting for? We have tested the robot and Guarantee it’s a perfect match for you. Start earning realistic profit margins from forex trading with a LOW-RISK thanks to Golden Pickaxe. We have been using it even when the gold market was risky. Thanks to this automated forex robot, you can earn 47.93% ROI or more per month consistently. Complete beginners to Forex can start and immediately start earning a stable and reliable income with it.  What's more? You don’t even have to deposit funds with your broker when using the Golden Pickaxe robot. Just register with a Broker such as IC Markets or Coinexx (for US-based traders); there’s no need to deposit your real funds with them. Instead, use the Golden Pickaxe robot to pass a funded account challenge on FTMO. No worries, it’s very easy to pass once you install the EA. Once you pass the challenge, FTMO funds your account with real live funds depending on the challenge you passed, then you can simply carry on trading with the EA on the live account and request payouts monthly whenever you want to withdraw your profits. All challenges and trading are done automatically by the Golden Pickaxe robot, so you don't have to worry. Or... if you don't like the idea of a trading challenge/evaluation, you can simply buy a cheap funded account with prop firms we recommend like FundYourFx, get instant funding of a real account, then start using the robot to trade, profit and make weekly withdrawals, very easy. If you have any questions or want help with the setup, head over to our live chat and ask for Corey Woods. Corey will help you with any issues, problems, or initial setup along the way. Here’s your chance to start trading Gold and earn with an AUTHENTIC, PROVEN, AND SAFE Forex Robot. Sign up today for a chance to get a reliable side income with GOLDEN PICKAXE. Click the button below to buy the EA, then contact me on live chat if you need any help setting up the whole thing.

Click Here To Buy Now

Is Traderia Regulated?

Traderia Scam

Traderia is not regulated, registered or licensed by any Financial regulatory body anywhere on earth. This means that we are dealing with a broker who trades without a license. And now you know that they are conducting third party trading illegally. There’s no mention of any regulatory licensing on their entire website. This is clear proof that Traderia is hiding something from members who sign up.

A real platform would place and show their certification on their homepage. This makes the platform appear legit and easier for members to verify the certificates. All regulatory bodies we contacted have never heard of Traderia. Some of the regulatory bodies we contacted include the FCA and CySEC. All these regulatory bodies denounced ever licensing this broker. This is concrete proof we are dealing with a hoax.

Fake Claims.

Another disturbing detail with TRADERIA is their fake claims of exceeding member limits. Have you seen that they claim to offer a Forex academy? Some of these claims are targeted to entice newbie investors into signing up. These eBooks and video tutorials are never accessible. Members have a hard time trying to download these media but to no avail. This clearly means that their academy claims are fake.

Other fake claims include a Forex calculator, real time charts, and an economic calendar. First of all, we are not sure what their Forex calculator does, and their real time charts are off. If you have a keen eye, you will notice that their charts don’t change. Does this mean that prices remain constant at all times? This is another concrete proof that we are dealing with a fake Forex broker. Stay away!

Fake Live Support.

Another disturbing detail we learned with TRADERIA is they don’t have a live support team. Only thing members get is a bot which will never really answer your questions right. Furthermore, in order to get your full attention, you need to leave your phone number. Why would they want our phone details? Best thing they should do is have a live support team, period!

Go for Accurate and Authentic Forex trading Robots and start making Real money with Forex trading. Dependable and Genuine Forex trading robots makes things easier and comfortable for traders. Always sign up with Transparent and Trustworthy Forex trading robots to help you with your trading. Members who sign up with Coherent and Efficient Forex Robots stand a chance of making real money.

Account Types.

Traderia Fake Review

Traderia offers users four different account types. These account types are Classic, Gold, Premium, and VIP accounts. Classic account holders get daily briefing and video tutorials. Gold account holders get the same thing plus a webinar. Platinum account holders get the same things plus an account manager. VIP account holders get what platinum holders get plus a premium customer care.

Problem with Traderia is that we don’t know the minimum required deposit for each account. Sadly, we tried contacting live support but they didn’t have an answer to this question. This means that all what this broker wants is for us to deposit money with them blindly. How can we deposit money with an entity we know nothing about? Traderia is certainly taking members for a ride.

Are Funds Safe with Traderia?

Member funds are never safe with Traderia and there’s a good reason to say this. For starters, we don’t know who owns this platform. Members could be depositing money straight to the owner’s personal bank account. This broker does not segregate accounts, which spells doom for members. Once the platform goes under, all your funds will be lost too. Traderia does not participate in a compensatory scheme.

This means that traders such as Nicole will never be compensated for money lost. A good platform always insures member funds from such anomalies. Don’t sign up with a platform that does not follow strict rules and regulations such as Traderia. Always go for brokers who offer insurance and also have a compensatory scheme at hand.

Fake Platform.

Another disturbing detail we learnt about this broker is their fake platform. This broker claims to use MT4 trading platform which is generally accepted by all Forex traders. However, for a platform to be considered good, it has to work an all devices. That means the device has to be compatible with all devices such as Desktop, Mobile, and Tablet. Sadly, their platform is useless as we will explain.

Download stalled at 71% which makes the platform unstable. An unstable platform spells doom for users as it’s vulnerable to attacks. Hackers can easily gain access to this platform and steal personal data. Data such as credit card information can be stolen by hackers and this makes trading with Traderia a disaster. Best thing to do is stay away from this broker and look for better and safer alternatives.

Is Traderia a Scam?

TRADERIA IS A SCAM that should be avoided at all cost. Evidence produced clearly points that we are dealing with a professional scam outfit. All investors are urged to ignore all promotional materials sent by their email marketing team. Mark all their emails as SPAM and never click on any links sent by Traderia.

Traderia Final Verdict.
Traderia Scam Review

Only thing left for us to do is blacklist this platform as a complete hoax. Any investor who signs up with this broker is bound to suffer huge losses. Best thing is to stay away from this broker completely.

On all occasions, go for Dependable and Genuine Forex brokers who are Vetted by the trading community. Transparent and Trustworthy Forex brokers ensure you get real and realistic profit margins. Always get the best out of Forex trading by having an Efficient and Honest Forex broker by your side

10 Replies to “Traderia Review: Treacherous Forex Broker Scam Unearthed”

  1. ×


    • - Can't withdraw your funds from this fraudulent company or broker?
    • - Have they asked you to pay excessive withdrawal fees or to deposit more funds?
    • - Or is there an excessive delay in processing your withdrawal?
    • - Are they trying to push you into depositing more money with them even without withdrawing the one you've already put in?
    It's a CONFIRMED scam broker/company, recover your stolen funds by filling out the form below and you will get a FREE Mychargeback consultation today:

    Fill out the form below to recover your lost funds from this scam company

  2. Purtroppo confermo tutto. Siamo stati in 5 truffati da Traderia per un importo di 65000 euro. All’inizio ti contattano, molto disponibili, e si offrono anche di gestire il tuo pacchetto al tuo posto, in modo da farti vedere guadagni sin da subito. Il tuo conto sale e si incrementa, fin quando non chiedi di iniziare a prelevare i guadagni: inizia una trafila lunga di scuse ecc, per poi sparire nel nulla. Hanno tutti un accento est europa, ma si fingono di UK o Germany. La seconda truffa poi viene fatta dai complici: ti contatta una societa (nel mio caso chiamata BELMONTE Group, a nome Mario belomente) con un finto tesserino FCA. Dicono di poter recuperare i soldi, ma si trattengono una % del 10. Fin qui tutto bene, ti fanno aprire un altro conto su un sito fake (di sicuro) sul quale transitano questi soldi. Tu felice, chiedi di bonificarli sul tuo conto, ma ecco che scatta la truffa: loro di chiedono in anticipo il 10% per questioni burocratiche, per poi scappare. Per fortuna nel secondo caso non ci siamo cascati. DIFFIDATE da questo portale!

  3. Sono semplicemente dei ladri e fanno il loro mestiere con grande maestria. Nel corso della truffa di cui sono stato vittima, mi sono imbattuto in tre criminali i cui nomi (0 presunti tali) sono JOSEPH MONTELEONE, RICHARD CURRAIN e EDOARDO LOMBARDI. Quest’ultimo dichiara di rappresentare una societa, WORLDPAY, in grado di recuperare somme che incauti trader hanno perso affidandosi a siti truffaldini. Una volta condotta a termine con successo l’operazione inviano un falso documento di BARCALAYS BANK in cui si dichiara che è prossima l’emissione di un bonifico con la somma recuperata. Per ottenere la stessa, però, bisogna anticipatamente versare a TRADERIA la percentuale dovuta a WORLDPAY la quale si rapporta con i privati cittadini solo attraverso TRADERIA stessa. In tal modo estorcono altro denaro. Ho presentato una documentata denuncia nella speranza, se non di recuperare quanto perduto, di ottenere che almeno a questi farabutti venga impedito di continuare nei loro latrocini.

    1. Revisione giudizio
      Devo correggere il giudizio negativo da me espresso precedentemente. In effetti il mio consulente R.C., dopo un esordio poco rassicurante, ha agito con correttezza e competenza, fugando ogni mia perplessità. Ritengo, pertanto, di poter affermare che TRADERIA sia affidabile e sicura.

        1. Certo che puoi ricuperare i soldi tramite un altra societa anche un avocata da azienda da questa societa.

  4. Confermo il primo commento e smentisco assolutamente il secondo da me espresso dietro la promessa di un immediato rimborso. Sono solo maledetti ladri. Richard Curran ha chiuso il mio conto con la testuale frase “vaffanculo tu e la tua razza”. Un consiglio a tutti coloro che vengono contattati telefonicamente da gente che propone trading on Line: chiedete a chi vi parla di fornirvi il suo recapito telefonico personale. Al loro diniego troncate immediatamente il colloquio. È un truffatore.

    1. Buonasera, la contatto per avere informazioni in merito al risarcimento del sito Traderia in quanto sto cercando di chiudere il tutto con enormi difficoltà. Potrebbe contattarmi via mail.
      L’indirizzo è [email protected] ringrazio.

Leave a Reply

Your email address will not be published. Required fields are marked *


Follow Us will not be liable for any damages incurred due to the usage of any information displayed on this website. The information and trading guides found on the website constitute the authors’ opinion only. Trading Forex, Binary options and Cryptocurrencies involve high-risk and are not suitable for all investors. Online trading in general, may not be legal in your jurisdiction. It’s visitors’ responsibility to make sure these entities are legal in their jurisdiction before engaging in trading activity. All trademarks, images and logos that appear on this site are copyrights of their respective owners and have been used under the Act of Fair Use.