Tradewell.ioReviews 20

Losing your money to these online investments can be really heartbreaking. I lost close 30k when I fell victim to a pig butchering scam. I initially investment in this platform after a lady I met online advised me to try it. I quickly realized my mistake when I tried to take "profit" and they denied my withdrawal requests claiming and need to send more money. In the end I got in touch with experts who made sure I got all my money out. Write me if you found your self in a similar position and I'll make sure you get out everything you lost. Pattymccoy06 {at} gmaiI, com

After reading the reviews, I found that Iwas lucky among the unlucky people who were victims to these scumbags. They got from me 250USD.

They did like many described: Share screen... when you need to click on buttons, it doesn't work, you can't click buttons.

When I said I have had enough, they refused to send me back my money, and kept harassing me via calls form all around the world (Caiman Islands, Virgin Island, Fiji, UK, Eastern Europe Countries...)

DO NOT FALL

If someone could get back their money, please share with us.

Just 3 months ago, i decided to invest my bonus in crypto after hearing many success stories. Unfortunately for me, i fell victim of tradewell.io and was swindled. I was depressed the whole of Christmas but with the help of assetspursuit.com i was able to recover my lost funds in a month. If you have a case similar to mine, feel free to contact Assets Pursuit.

I had no idea this company was a scam till I fell for it and lost USD100k. I thought my world had come to an end when I couldn't pay bills. On a faithful evening reading a popular newspaper online I came across assetspursuit a company who recovered my lost money from tradewell. Stay clear from this scam brokerage company.

Tradewell are just scam

I tried to open an account with them and first send 250 USD

I had some difficulties to give them the documents they asked to activate my account.

When I got the opportunity to produce the documents and finally activate my account they totally withdrawal my money and said that it is because my account was inactive.

They clearly stole my money using their internal policy to justify their thief.

Do not send any money to them.

Furthermore, the way it works and if you trade with them you will take a huge risk of loss for just little cents of profit with a huge commission on every transaction. You take the risk they get the profit.

They just thief.

I invested the small amount of 300,00 EURO in August of 2019, watched my shares rise to double the amount within the following month, then decided to sell them off, asked the Senior Account Manager (Adam Lange, a man in the Netherlands) at Tradewell, when I can expect the equivelent amount on my account, and was told:"Within a week.". As long as I had money in the account, I heard from Adam daily. Then he no longer called on me, and another guy from the Netherlands started calling my phone number as much as 5 times a day for 3 consecutive weeks to tell me of "an exiting new product" I should invest in. Then I was called from a number in Austria also at least 5 times a day, until i stopped answering the phone. Now, after the funds were never credited to my account, I tried to contact the man in the Netherlands with my question, but all of a sudden the calls stopped. Now I cannot sign into my account, as the web site is no longer available, and needless to say, that nobody from either The Netherlands nor Austria is trying to reach me. I booked my 300 Euros under "irrecoverable debts" and will forget the whole matter.

I have had a dissatisfying time with this company. Knowing fully well that a lot of these companies are controlled by fake brokers who promise winnings and all sorts of bonuses. I feel ashamed and sad to have lost my money to this company. Losing 35,000USD might not be a lot to others but it meant a fraction of my life savings gone to the wind. Glad to have come across a refund team after months of searches. Nathan and his team have helped me recover all of my funds from this company and a few others I was lured to invest in. I will be forever grateful to them. You can reach me on timcoxx61At Gmail d0t cc00m

From day one they harassed me with multiple calls/emails but I ignored as hate hard sell Also never gave direct access to them to my computer but I did foolishly deposit money and play myself - lost not gained and now - no access to site/emails coming back as unknown domain and I have ignored 'dox to sign' which have come through and I assume again would given them access. My bad I have stupidly lost nearly £4k - more fool me - what is it they say about a free lunch. However came to this after seeing interview on TV with Gordon Ramsey saying he had recouped all lost funds through them/bit coin investment - not sure what that says about him/his possible involvement with them...

TRADEWELL.IO is a big SCAM. Tradewell.io is a professional criminal organization with the goal to steal your money. On Facebook I saw an advertisement from Kryptonex Research Group that the Swedish Government decided to launch its own crypto coin as a base currency, and that Kryptonex was selected by the Swedish Government to market this coin. In their advertisement they used fake statements from billionaires (Bill Gates, Microsoft; Richard Branson, Virgin Group; Eric Schmidt, former Exec. Google; Peter Thiel, founder Paypal) that this coin is an excellent investment, that lots of millionaires will be created over night. There is an on-line form where you can open a trading account and receive further information. If you contact them you will be contacted in return by Tradewell.io. Either Kryptonex is part of Tradewell.io or they have a working relationship, were Kryptonex gets referral fees. Now Tradewell.io contacts you permanently, and works on you to open a trading account and make your first deposit. They use all kind of psychological tricks to achieve this goal. Now they are trading with you on their trading platform, they call you and tell you what orders you should place (they also contact you via Zoom Support, they can see your computer screen, give you support and further instructions). The results are usually positive, and your account starts to grow. Now they start working on you to deposit more and more money to upgrade your account (check on their website, they offer 5 different account types: Basic, Silver, Gold, VIP, Diamond based on your investment amount). Based on your deposits, and selected account you will receive bonuses from Tradewell.io, which makes your account grow faster. You get bombarded with phone calls, there will be senior trading managers with lots of experience, who use in-house special market analysts for selecting good trade possibilities. For example there are some specialist to do some "High Frequency" trading sessions with you, were they predict 10 to 15% return based on your account value. The results were really impressive. Your account starts to grow. Now you reach a point, were you do not want to deposit any more money into your account, you made your decision to stay with a selected account, continue trading and start to withdraw profit. Suddenly your trading results turn really negative. Tradewell.io is selecting very risky, high volume trades with trading pairs with very high spreads. There are even trades, when they are opened, immediately they are closed automatically due to the high spread, when the trade is going against you. Tradewell.io wants you to loose now because they get the spread, this is how they make very quick lots of money with lots customers. When all your deposits are gone, nobody calls you anymore, all your efforts to speak to someone are unanswered, your e-mails are not answered anymore. Maybe there is some money left in your account but because it falls under the bonus policy you never will see any of this money either. This is only a short report about my very extreme negative experience with this criminal organization but it should be enough to get the picture. Hopefully it helps those, who consider working with them to stay far away from them, and not loose lots of money like I did. If you, who reads this has the same experience with Tradewell.io, please post your experience as well, and help protect potential investors. STAY AWAY FROM THIS CRIMINAL ORGANIZATION, IT'S A BIG Scam.

Avoid them. These guys happily take your money but do little to nothing in return. They will advise you to make investments into certain crypto currency assets but they do not tell you that their fees as a result of leveraging are far in excess of any other exchange out there nor do they monitor the accounts even though they say they will.

By way of example, just to test things out, I bought one unit in BCH/USDC. The listed price was 338.19. The market price was 336.69. That is a spread of $1.50. But because of leveraging I paid a fee of $30 to them to buy the coin, meaning I was immediately in a losing position of -$30, not even close to break even. On a coin worth $336, it is going to take a very long time to make that up, if you ever do. That means I paid almost 10% of the value of the unit to buy one unit. I had a similar result with any other unit I purchased. I have attached the a screenshot just so you are aware of what will happen when you hit buy. You can see the price I paid, 338.19. You can see the current price (which is false) of $335.19. You can also see the immediate loss I incurred when I hit purchase.

Their advertised accounts types are false. They do not provide the service they promise no matter what level you reach, so don't bother trying.

I signed up briefly to find out a bit more about investing in Bitcoin and almost immediately I got a phonecall from one of their customer service team while I was at work. I explained this to him and he continued pressurising me into investing right then and there explaining that they recommend I go with the minimum deposit of £250. I explained that money was a little tight right now and I would have to think it over. The guy continued pushing me to the point I suffered an anxiety attack and even had the nerve to say he didn't think I was being completely honest with him. In the end I hung up and contacted their live support asking for all my details to be removed.

I am first time trader and started with tradewell in March. All seemed good for a while then I started to loose large amounts of money with their advice. They kept asking for more and more money until I had emptied my back account. I have lost au$24K 8.5K was last loss without even running an order. They made me open 2 orders then close them. 8.5K vanished instantly. Then I got a call from another one of their so called brokers asking for more funds to recover the account. I basically told him to get f@#ked. It all started when I clicked on a link about crypto crona on FB. Stay away from these maggots.

Hi,
I had a bad time with Tradewell.io.
Never ever go with their words or their services.
Avoid at first site. Dont disclose any of ur credentials.
Thanks