Definitely a fraudulent system. If you are thinking of depositing money, think a thousand times more. You cannot get your money back. Even if you do, it will be in small amounts and you will have... See more
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Definitely a fraudulent system. If you are thinking of depositing money, think a thousand times more. You cannot get your money back. Even if you do, it will be in small amounts and you will have... See more
Company replied
Not to think to join this company for trading promised to recieve profits 3-5 days till now more than 5days still not recieved my profits yet? Think before invest your money in this company? The s... See more
Company replied
It’s been a decent experience overall. I had an issue with my deposit at first, but customer support helped fix it quickly. Once I got started, trading was smooth.
Company replied
I read 5 star reviews in few channels about tradeeu. It's really incredible. You obviously have a lot of friends. But that's no use. I see comments here that express satisfaction w... See more
We are at the forefront of a movement that brings traders from all corners of the world together under one roof. Our platform is more than just a trading area, it is a force that transcends borders, connecting traders across continents. Join us in this company, where unity and diversity meet for every trader, no matter what country they call home. Together, we will redefine global trading.
Spain
Overall good experience, especially with order execution during news events.

Reply from Tradeeuglobal
TradeEU Global provides a seamless trading experience with fast execution and real-time data.

Reply from Tradeeuglobal
Customer support is professional and responsive. TradeEUGlobal truly puts effort into helping traders succeed on their platform.

Reply from Tradeeuglobal
I’ve had a great experience. From fast execution to secure transactions, everything feels professional and well-managed.

Reply from Tradeeuglobal
Fraudulent system- SCAM
They are not real system and not send trades to real market
they are scam keep pushing for deposits first by promising by high profits , then by threaten that the account in danger and you will loose , they will never allow you to withdraw any payment even if account make profit , finally you will discover that They are not real system and not send trades to real market
please be carful do not think to Join .. they failed to respond to multiple formal requests for essential trading data — including execution reports, liquidity provider details, and platform credentials , this further reinforces the conclusion that confirm platform is not connected to real financial markets, but instead operates as an internally controlled and simulated environment. and push the accounts to stop out either by wrong deals or high swap to push the accounts to stop out and think that you loose in trade , while deals not originally connect to real market --once they know that you discover them they vanish and not contact you any more , although they were calling daily many times pushing for deposits , once you request the data , they vanish

Reply from Tradeeuglobal
Quick funding, smooth withdrawals, and reliable performance during trades.

Reply from Tradeeuglobal
Report of Suspected Investment Fraud.
I am writing to detail a suspected investment fraud I experienced after engaging with an online company.
My initial contact with the company occurred after I requested information online. I was subsequently contacted by a broker identified as Max Slobozenco. Lacking specialized knowledge in investment practices, I conducted preliminary research into the company. While the legal information I accessed appeared legitimate, I did not have insight into the company's operational practices.
From the outset, I experienced significant pressure to deposit funds, with daily calls, texts, and messages. Promises of substantial returns on investment were frequently made. I was provided access to what I now believe was a fabricated trading account, which displayed purported daily profits and trading reports. Over a period of two months, I invested several thousand pounds.
After approximately two months, I initiated a withdrawal request for £2,000. Initially, I was informed the process would take one business day, which was then revised to three to five business days. Following this, all communication ceased. At this point, I recognized I had likely fallen victim to an investment scam. I have since reported this incident to the relevant authorities in the UK.
A week after communication ceased, I received a call from an individual identifying himself as Noah Allabauer, a colleague of my previous account manager. He claimed my former account manager had been in a car accident and assured me that my withdrawal would be processed within three to five business days. However, the funds were never received. When I confronted Mr. Allabauer, he stated the transfer had been processed but would take 30 to 60 days to clear in my account. During a subsequent confrontation, where I explicitly accused him of fraudulent activity and provided supporting evidence, he threatened legal action against me. Communication then ceased again.
After another week of silence, I received a call from yet another broker. This individual informed me that my deposits could be processed, but not via bank transfer, and suggested I would need to open a cryptocurrency wallet and invest additional funds.
This experience has exposed me to what appears to be a systematic effort to defraud individuals of their savings. The relentless pursuit of funds and the deceptive tactics employed highlight a profound disregard for ethical conduct. I feel deeply impacted by this experience and wish to caution others against schemes promising rapid wealth accumulation, as they are often too good to be true.

Reply from Tradeeuglobal
You can see my photos for details on how to sue these people, but stay away from them because they are scammers.

Reply from Tradeeuglobal
My experience with this investment company was absolutely terrible. From the beginning, I was pressured and manipulated by the account manager, which ultimately led to the complete loss of my deposits within just five days.
The account manager gave direct investment advice that resulted in significant losses. He constantly pushed me to deposit more funds by making false promises, giving reassurances, and even threatening to close my account. I had initially stated that I only wanted to invest in gold, but he forced me into complex, high-risk hedged positions that I had no knowledge of.
These trades created extremely thin margins and a constant risk of liquidation. He used fear tactics to push me into adding more money and then added bonuses to my account—bonuses I never asked for and which came with hidden restrictions. When I finally managed to close the positions and retain a small balance, I found I couldn’t withdraw any of it due to these so-called bonuses. It seems this is part of their broader strategy to trap investors.
I’ve been trying to contact the company for over two months with no response. This is a fake, manipulative brokerage. Do not invest with them. They specialize in scamming people, and I was one of their victims.

Reply from Tradeeuglobal
being an investor / trader with the company, i have received so poor feedback to my queries.
even though i have called many times their office to speak to the supervisor they never turned to me.
my funds are totally hanged up until now.
i am not able to get the profit and withdraw my profits. i need a solid response from the responsible person.
Also it would be great if the company replies to our queries with the action taken as a positive update to all here.
Update:
As per the reply of tradeeu dt.22 July , I haven't received any communication or form it's a false update.
I need solid solution to my hard earned money.
Dear trust pilot team, kind request to review my concern and expecting your support.

Reply from Tradeeuglobal
do not ever use this company , they are MAFIA , fraud company with Fake platform , not actual platform .. they push accounts to go to loose to persuade customers that they are loosing money , but actually the trade transactions is internal on their system not in actual platform , they refuse to give any trader the investor password or advise us any details about provider , so they always push account to make loose or adding high swap ,just to push teh account to stop out and take money ....etc ..
if account make fake profit , they refuse to make any withdraw , even the original deposits
do not ever use this company

Reply from Tradeeuglobal

Reply from Tradeeuglobal
SCAM
NEVER RECOMMENDED
VERY BAD EXPERIENCE
LACK OF TRASPARENCY
AS IF IT IS NOT REAL (JUST APPLICATION TO SHOW USER THAT CLIENT IS DOING PROFIT AT THE BEGINNING).
DONT HESITATE TO OPEN GLOBAL LEGAL CASES

Reply from Tradeeuglobal
It's a fraud, a scam, I want to withdraw my money and they make any excuse to avoid it.

Reply from Tradeeuglobal
TOTAL SCAM DO NOT EVER TOUCH BASE WITH THEM..THEY CLAIN AI TRADING TOTAL AUTOMATED AND GUARANTIED 10% PROFIT /DAY AND THEY ARE BASED IN MAURICIOS WITH FAKE REGISTRATION NUMBER..BOTTOM LINE STAY AWAY

Reply from Tradeeuglobal
Please be aware, I deposited my money for trading. Later on I had financial need which require me to close all open positions even the one with loses in order to allow withdrawal. It is now the second week, they just give me different excuses and push me not to withdraw my money. Every time I make a follow up, I receive the call from a different representative. Please be aware, this is really a scam

Reply from Tradeeuglobal
This is a SCAM!!! My father lost PhP1.6M...
They are now operating in the Philippines.

Reply from Tradeeuglobal
Hello...
I, Agnel Mascarenhas, resident of Bahrain, holder of Portuguese citizenship, victim of a financial fraud by TRADESENSE HOLDING LTD. I joined tradeeuglobal.net while surfing online and found this company.
Every day, I was contacted by the representative of the company for trading online. They were contacting me to ask which trade to buy/sell. After a couple of days of good achievement, they asked me to withdraw a very low amount to check if I could able to get the money in my account. And I got the amount in my account (as that is only a small amount, I withdrew it). Later, they kept asking me to deposit more and more money to earn a lot of returns. I deposited transactions through credit/debit cards. Whenever I tried to withdraw some amount when my investment was reached too high. But all my efforts were in vain as their system did not allow me to do so. There was sufficient free fund to withdraw the amount. Initially, it was approved, and I was waiting to get the transfer. But later on, I found they declined my withdrawal. They kept control of my withdrawal. So, I wasn't able to withdraw any amount.
And finally, within those four days, they started trading on my behalf and closed all the trades with zero. Whenever I got a huge profit, they did not allow me to withdraw the amount. And they started trading, which mostly went in loss, and now my trading account shows negative out of too high profits.
One day, their representative called me saying that I had to pay a swap amount. They told me that without knowing anyone, they could able to cancel the swap charges, if I pay USD.3500/= and get the silver card. I denied saying I will not transfer a fresh amount. The next day, they asked me to trade in some positions, which all turned into great losses and negative. After some time, they closed all my trading positions with their negative amount (without my concern). Before never they done any trading on my behalf. But that day, they did trading on my behalf without my knowledge and closed all the positions.
I personally sent many emails to the company and their complaints section about it. Nevertheless, I have not received any email from them for the past month. As per their policy, they should reply to me within 72 hours. But, no email from them until now.
There is a big scam through this company, and I found myself in their trap. Maybe many of us are in the same situation and not put about it. Please share your views about the scams. So that others are well aware of it and make decisions wisely.
(Agnel Mascarenhas)

Reply from Tradeeuglobal
I had a shitty....terrible experience....with TradeEU Global. They defrauded me of USD$13200. I complained to their customer support team as well as sent complaints form to their complaints department, following the procedure that was posted on their website. I received zero responses back from them.
Neither did I get the measly $100 they said they had credited to my credit card when my wonderful trader Aziz M 'allowed' me to withdraw from my trading account.
These people and the company they both work for are international crooks. Right now, they are preying on investors from the Philippines by posting slick advertisements on MSN and Facebook that make use of local personalities with cache such as billionaires Enrique Razon and Ramon Ang as well as Aga Muhlach, in which these figures talk about this investment program that they supposedly created which has helped Filipinos make money. It was a deep fake video which I admittedly fell lock, stock and barrel for.
Don't be like me. Stay away from this corrupt company and specifically this Aziz M and Sam Basckian. If these reallly are their names. Both of them are assholes to the maximum who treated me with disrespect and condescension. They are rude despicable sick individuals. Bothh of them.
Anyway, let me post what I told their customer support team about my experience with these 2 traders. Their supposed 'customer support' never even responded back to me. Which tells me that they are all in on the scam themselves.
------
Seems I'm unable to copy paste the email I sent them here. So I will post a portion of it only just to give you an idea of how they defraud you.
Here it is.
'...Your traders mismanaged me, their client. They had the advantage of being fully informed of the current market conditions for the specific stocks / commodities they led me to take buy and sell positions in. They knowingly and deliberately led me to perform these trades that were disadvantageous to my position knowing that they would tie my money up in an endless loop of losses necessitating me to keep adding deposits just to keep my trading account from being automatically closed when it reached margin call level. They knew all of this going in. I did not.
They were fully aware of my lack of knowledge about trading because I told them. They exploited that for their own benefit because they make money from overnight fees spreads and swaps. The longer my trading funds were tied into losing positions the more money in these overnight fees spreads and swaps they made off of me.
They failed to provide me with sound advice and resorted to intimidation tactics just to keep me depositing money into my trading account.
I trusted them to handle me professionally and they misused that trust to exploit me instead.
These traders (that Aziz M and Sam Basckian) must be held to account for what they did to me. YOU must hold them to account for what they did to me.
Oh and by the way, that measly $100 which that slimy Aziz M 'allowed' me to withdraw still hasn't reached my credit card company. The amount hasn't been credited to my account until now. You sent me a 'withdrawal has been successfully processed' email last April 21. You said it takes up to 7 business days for the refund to show up on my credit card.
Well, it has been 14 business days since that day and none of it has been credited! When the helll will you finally give me that measly amount! That is $100!!!!! A drop in the bucket for a multi-million organization like yours that calls itself a top-tier trading platform but which sickeningly tolerates abuse of minor investors such as me who were lured in by a deep fake financial fraud social media advertisement on Facebook which directly linked me to your trader Aziz M.
Your organization is liable also for this financial fraud! Those two traders (and your organization as well if you choose to condone their deplorable abuse of me) deserve to burn in helll for what they did to me. And from the numerous other negativereviews on your website that are of a similar disgusting nature to my experience, it seems like all you have got going is a nice lil modus operandi swindling racket running through your veneer of legitimacy as a financial trading company.'
I provided details of everything these assholes did to me, the positions they led me to take which resulted in losing positions from the get go. These losing positions tied my money up in an endless loop of losses which made it impossible for me to get out of unless I deposited another $10000 or more (money which I did not have which I told that Aziz M as well as that Sam Basckian). They swindled me of my hard-earned cash which I spent years saving up. They did without single remorse....and undoubtedly they still are all doing it to other investors they manage to lure in through their AI driven ads.

Reply from Tradeeuglobal
Solo pude retirar las dos primeras veces. Luego te llaman y solicitan que deposites mucho dinero para poder retirar las guanacias y te obligan a realizar transacciones de pérdida en compra y venta. Te dicen que ya te van a depositar, que te llaman en una hora y no lo hacen. Luego vuelven a llamar al día siguiente y dicen que mi teléfono no les contestaba y que ahora hay que hacer nuevas inversiones.
Hoy me dieron una hora para depositar 750 dólares y recibiría mucho mas de los casi 7 mil invertidos.
¿Se quedarán con mi dinero y las ganancias? ¿Será una forma para estafar a las personas? Dios quiera que no, que me devuelvan el dinero que incluso pedí prestado para sostener el proyecto que hago con Amor por los estudiantes rurales. Soy un escritor pensionado con una pensión de menos de $300 mensuales. Tengo un proyecto con 200 niños en zonas rurales lejanas de Costa Rica. Yo lo sostengo y por eso entré acá, para comprar "laptops" para los más pobres. Ahora no duermo por las deudas.
English: I was only able to withdraw the first two times. Then they call you and ask you to deposit a lot of money in order to withdraw the profits, they force you to make losing transactions in buying and selling. They tell you that they are going to deposit it, that they will call you in an hour and they don’t. Then they call again the next day and say that my phone didn’t answer them and that now I have to make new investments. Today they gave me an hour to deposit 750 dollars and I would receive much more than the 7 thousand I invested. Will they keep my money and the profits? Is this a way to scam people? God willing, not, please return the money that I even borrowed to support the project I do with love for rural students. I am a retired writer with a pension of less than $300 a month. I have a project with 200 children in remote rural areas of Costa Rica. I support it and that’s why I came here, to buy laptops for the poorest. Now I can’t sleep because of the debts.

Reply from Tradeeuglobal
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