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Trades.com is a brutal CFDs and Forex broker scam to hit the lucrative Forex trading world. This broker is purporting to offer insane trading advantages which are far from the truth. A look at some of the promises traders are promised include having smart investment choices. What are some of these smart investment choices this broker claims to offer? Read this detailed and genuine Trades.com review and get the truth.
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Landing at their homepage, it’s clear why so many investors have fallen for this trap. With an almost real Forex brokerage website, it’s hard for newbies to spot any trap set. And this is why we had to reveal some of the dirty tricks used by this broker. Make sure to stay away from this broker and use industry approved and certified brokers at all times. Read this review and find some of the most skewed tricks scammers use.
To begin with, there’s no clear details who is behind this brokerage firm. For all we know, this could be a front for gangsters to launder money. Who is the real person behind this platform? Why have they failed to issue any names of people running this platform? As it turns out, scammers have a knack of hiding behind anonymous websites. Trades.com is no different; they are filled with anonymity which is a dangerous trait. Stay away from anonymous brokers.
A look at the registrar of companies reveals this company is based in the UK. Problem with this statement is this company has issued an alert regarding a broker using its name. What this means is Trades.com is using another’s company’s name to try and legitimize their activities. This is not the first time scammers have tried to close details of other companies.
Trades.com is using this company’s image to try and show legitimacy. Newbie traders will easily believe this platform as it has a verified company on it. However, thanks to our thorough investigation, we have proved Trades.com is a fraud. Stay clear from any broker who uses fake details to try and sell their product. In most cases, this broker is simply trying to entice as many investors to sign up with them. Stay clear of Trades.com as it’s a fake platform.
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With disclaimer at the bottom of the page claiming this brokerage is registered, we had to confirm. And confirm we did with relevant institutions which clearly have not licensed this broker. Regulatory bodies such as FCA, SEC, and CySEC have never heard of this broker. This means license number posted on their platform is fake and holds no credibility.
Where are copies of their registration certificates and documents? A real broker will post copies of their licensing documents for all to see. This helps users to clearly validate and verify licensing and registration claims. Make sure to always check whether a broker has been licensed by relevant authorities. This means Trades.com is operating under false pretense which is punishable by law.
Trades.com is offering four different account types to choose from. These accounts include Bronze, Silver, Gold, and platinum. There are other account types involved such as Islamic and corporate accounts. In order to start trading with the four accounts names above, a hefty fee is required with each account. Minimum acceptable required deposit to start trading with these accounts is $5,000, $25,000, $100,000, and $200,000. This is way too high considering industry set minimum of $250.
These accounts have similar features to each other. They all come with a dedicated manager and market news and reviews. Video tutorials and expert trading sessions are also available with these accounts. Why would investors deposit $200,000 and have the same benefits as a user who deposited $25,000? This means the broker did not think this through which is a classic scammer’s mistake. These are some of the mistakes scammers make when creating fake sites.
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When it comes to depositing funds with this platform, channels available are numerous. And there’s a reason why scammers have made depositing easy and fast. They don’t want users to face any excuse as to why they can’t deposit money with them. Depository channels include Maestro MasterCard, Web Money, Wire Transfer, and others. This is not a reason why anyone should sign up. There’s more than meets the eye with this broker.
Withdrawing funds is what has been a major issue with this broker. Most complaints received by our help desk have withdrawals as a major issue. No member has been able to withdraw funds using this platform. And this is a major problem as it clearly spells what this broker is about. Scammers will beg to help you make money and ask for a small deposit. Trades.com is no different, stay away.
With users facing withdrawal problems, security of funds is not guaranteed by this broker. There are loopholes when it comes to how well this broker secures funds. They fail to mention who their depository bank partner is. Where do they bank money deposited by users? Is it possible these scammers are laughing all the way to the bank? Deposits could be heading straight to owner’s personal bank account. And this is not the full story yet, there’s more.
As a rule, brokers should segregate accounts. With this broker, segregation of accounts is not possible. With legitimate brokers, users would expect compensation if above scenario occurred. Trades.com does not participate in a compensatory scheme; users are not compensated.
Evidence retrieved from our investigation clearly shows this is a shoddy broker. From being totally anonymous to lack of proper documentation, Trades.com is a scam. Make sure to stay away from it by ignoring calls from their agents. Mark all their emails as Spam and never click on any links sent by their email marketing team. Hackers are using these links to steal credit card information from your PC. Warn your family and friends from joining any affiliate programs too.
Stay away from any broker who fails to issue licensing certificates and documents. Signing up with a broker who hides behind other companies will lead you to trouble. Adding this broker to our scam blacklist is our nest move.
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Finally, we wish you all the best in your Forex trading experience.
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