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Tradewell.io

1.3

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Tradewell.io Reviews Summary

Tradewell.io offers a range of services for businesses, including business funding, card machines, and gas/electricity contracts. Users can earn cryptocurrency rewards by referring friends and family, and access exclusive deals on essential business services.

This summary is generated by AI, based on text from customer reviews

service
4
value
4
quality
4

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Florida
1 review
0 helpful votes
Follow Emily g.
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I was a victim
May 28, 2025

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

Date of experience: April 28, 2025
Oman
1 review
0 helpful votes
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A Scam
February 20, 2023

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.

Date of experience: February 20, 2023
Missouri
7 reviews
1 helpful vote
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Beware of Tradewell
March 14, 2022

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.

Date of experience: March 14, 2022
Louisiana
4 reviews
4 helpful votes
Follow Jamie C.
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SCAM
March 11, 2022

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.

Date of experience: March 11, 2022
Thailand
1 review
0 helpful votes
Follow Gregory H.
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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.

Date of experience: February 22, 2020
Texas
2 reviews
3 helpful votes
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Hey i WAS also a victim of their fraudulent ways of trying to make you invest more and giving no payouts. I was able to find a recovery firm
Wegetrefunds, c'o"m and they helped me get my refund after about 3 weeks of investigations. You can also reach out to me on lindais624@ gmail, com if you have questions

Date of experience: February 1, 2020
Germany
4 reviews
3 helpful votes
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Depressing times.
October 10, 2019

Hello everyone I have been duped by this company and will need fellow victims advise and experience. I am in the middle of trying to get my money back. If you have any ideas please contact me on (Luke. Dawn56 at gmail, com)

Date of experience: October 10, 2019
Germany
1 review
2 helpful votes
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STAY AWAY! STAY AWAY!
October 9, 2019

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.

Date of experience: October 9, 2019
Chile
1 review
1 helpful vote
Follow Tim C.
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Terrible
September 18, 2019

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

Date of experience: September 18, 2019
GB
1 review
1 helpful vote
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All true - a scam
September 17, 2019

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...

Date of experience: September 17, 2019
Canada
1 review
4 helpful votes
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Avoid at all costs
August 8, 2019

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.

Date of experience: August 7, 2019
GB
1 review
8 helpful votes
Follow Ricky R.
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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.

Date of experience: August 2, 2019
GB
1 review
1 helpful vote
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Rip of low lifes
July 12, 2019

Fcuking rip of bastards do not go near these scum bag bastards low life $#*!s robbing bastards constantly trying to get u to reload cash

Date of experience: July 11, 2019
Thailand
1 review
3 helpful votes
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Nightmare
June 27, 2019

I have bad time with those guys too. They call and push you do as they said. You will never get you money back. I would say "THE WORST NIGHTMARE EVER".

Date of experience: June 27, 2019
Australia
2 reviews
4 helpful votes
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Avoid tradewell.
June 21, 2019

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.

Date of experience: June 20, 2019
GB
1 review
5 helpful votes
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RIP off
June 13, 2019

I started trading with this company in January, then six weeks ago, and in a blink of an eye £14,500 vanished, then they wanted me to put more money in so they can do an account recovery, something is very wrong. All my life savings gone.

Date of experience: June 13, 2019
Australia
1 review
2 helpful votes
Follow James I.
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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

Date of experience: May 17, 2019
Finland
2 reviews
9 helpful votes
Follow Taha M.
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It's a Scam
March 14, 2019

Never put you email address in it and card detail. They claim they are selling Sweden first official coin but they are not authorized for it. Plus they do by using template of websites such as CNBC

Date of experience: March 14, 2019