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TRADE ONLINE MARKET -

No Regulation

Score

1.14 /10

Danger

TRADE ONLINE MARKET

Item: TRADE ONLINE MARKET
Rating: 1.14

Spain

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.tradeonline.market/

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Comparison

Quantity 4

Exposure

Open Account

Website

Score

License Index	0.00
Business Index	4.14
Risk Management Index	0.00
Software Index	4.00
Regulatory Index	0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Contact number

Spanish

+52 552 170 6614

Broker Information

Company Name

TRADE ONLINE MARKET

Company Abbreviation

TRADE ONLINE MARKET

Platform registered country and region

Spain

Company website

https://www.tradeonline.market/

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2

Previous Detection : 2023-05-29

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

scam

I invested in this broker and on January 3, 2023 my money simply disappeared. The platform does not allow entry by mistake. No one responds. They closed the operations in denial

ines182

2023-01-18 08:23

Scam

I was scammed do not believe this online trader Market

I started to deposit the 18 of January 2023 and each time they asked me more money and to believe they deposited me 50 dollars and they asked me more after the negative went up and I lost everything they asked me to deposit the negative so it was and they asked. more than the market gender money and that I have to put to withdraw after the analyst put money that I have to put and I put everything for nothing q devisa that my bank rejects it all is a lie so far they do not return me nor answer me and be careful they say if I would be a scammer I would not answer you they talk to you nice.

Danna 4131

2023-05-10 11:34

Unable to withdraw

I lost my savings

I saw this platform on facebook on October 06, 2022 and I was interested in the profitability they offered and the support they supposedly had for several years working in the market, I decided to invest a good amount of dollars waiting anxiously for the profits, But at this moment I have not received a single peso of profit and at the moment I have been trying to withdraw for several days but it is impossible, there is always a pretext that to make the disbursement I have to invest more dollars of supposedly negative that were left from the account I closed earlier this year, the last thing they warned me was that if I did not invest the value of the negatives my account would be auctioned.

will2240

2023-02-03 07:50

Scam

MA. FLORINDA BETANCIO CASTILLO

ON JANUARY 11, 2023 I WENT TO THE PAGE AND I WAS CONTACTED BY AN ADVISOR NAMED NATALIA VERONA, HER NUMBER WAS 5521706614, THEY ONLY ASKED ME FOR MY INFORMATION AND FROM MY CARD THE FIRST DEPOSIT WAS $3800, THEN THERE WAS ANOTHER ONE OF $6015.68 AND THE OTHER ONE WAS $3756. BUT AFTER ALL THAT, THEY TOOK $9454.93 AND $3775.26 FROM MY CARD. WHEN THEY TOOK THOSE AMOUNTS FROM MY CARD WITHOUT MY CONSENT, I WANTED TO CONTACT THEM BUT THEY DID NOT ANSWER AND LATER THEY CONTACTED ME BECAUSE I TOLD THEM IN A MESSAGE THAT I WOULD REPORT THEM AS THIEVES AND SWINDLERS. THEY TOLD ME THAT I HAD TO TAKE OUT INSURANCE TO GET MY MONEY BACK BUT I DIDN'T BELIEVE THEM BECAUSE THEY WANTED ANOTHER DEPOSIT OF ALMOST $7000 PESOS AND THEY HAD ALREADY TAKEN ALL MY MONEY. THEY FORMED A THEATER BECAUSE THEY PASSED ME ON TO OTHER PEOPLE WHO THEY SAID WOULD SUPPORT ME. AT THE BEGINNING I WAS ABLE TO ENTER THE PLATFORM BUT NOW I CAN'T AND WHEN I TRY I GET AN ERROR OR THAT IT DOESN'T EXIST.

FX3835176844

2023-03-15 11:17

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丶太阳的爸爸

more than one year

It's a pity that TRADE ONLINE MARKET, a young Spanish company, only offers services in Spanish. I thought, I have no chance to invest here.

2023-02-24 11:37

保利杨湾湾

more than one year

Never invest here, this broker was established less than a year ago, a very short history, and they have scammed several people. It only offers services in Spanish, but this is not a problem for me.

2023-02-14 18:07

定阳春养生酒

more than one year

I don't know if it is my illusion, but I feel that there are still very few forex brokers registered in Spain... Unfortunately, this company does not have any reliable regulatory license, I have to be responsible for my own money, and I will not trade with TRADE ONLINE MARKET.

2022-12-02 17:52