✔️ Information reviewed and updated in April 2024 by Eduardo López
IS TradesUniversal RELIABLE? OPINIONS
CONTENT
In this post I will analyze TradesUniversal. Is the TradesUniversal broker (also known as tradesuniversal.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain why I believe that TradesUniversal is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | He mentions Universal Scale Investment Ltd and Everest Capital Ltd., it is not clear |
| ???? Direction | Islas Marshall |
| 📄 Registration | 114682 |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | +44 7445058652, +34 919 015871, +51 15103692, + 52 2261120002, 56 233199772 + |
| [email protected] | |
| 🌐 Website | tradesuniversal.com |
| ???? Live Chat | No |
| ❓ Company type | Investments in forex, CFDs and cryptocurrencies |
📞 LIST OF PHONE NUMBERS:
+44 7445058652 (UK)
+34 919 015871 (Spain)
+51 15103692 (Peru)
+52 2261120002 (Mexico)
+56 233199772 (Chile)
💰 DEPOSITS AND ACCOUNTS:
Trade Universal does not have different plans or account types.
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the TradesUniversal website, we can notice that they offer educational resources, information on the different types of accounts, an explanation of the products where the capital is invested, the location of the company and the means of contact.
1) It does make me a little nervous that they don't mention anything about their regulation.
2) Another bad point is the location: it's in an unsafe place, be very careful!
⭐ TradesUniversal OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is in an unsafe place.
2) It is an unregulated company.
3) The company does not have seniority, it is a company without a track record.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that TradesUniversal is unreliable and it is a very unsafe company.”
💬 USER REVIEWS:
I have come across various negative reviews, claims, complaints and negative feedback on TradesUniversal. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and customers of the company at the end of this review.
Are you a TradesUniversal customer? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) November 2022: is linked to the broker with a very bad reputation, 44Trades.
2) May 2023: la CNMV, Spain's financial regulator, has denounced TradesUniversal.
3) November 2023: TradesUniversal is linked to the brokers BTS, RontoXM y LeoTradez of very bad reputation.
✔️ CLAIM MONEY FROM TradesUniversal:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT TradesUniversal:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
TradesUniversal is a forex, CFDs and cryptocurrency investment company.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
TradesUniversal is a company that I consider to be UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
Good afternoon, I am the client Juna Escorza Velázquez account number (1075312) And on the AnyDesk platform with address number 299 886 206 ….. I ASK YOU IN THE MOST ATTENTIVE WAY TO WHOM IT MAY CORRESPOND THE RETURN OF MY CAPITAL WHICH HAS A TATAL AMOUNT OF $119,760.00 PESOS MEXICAN CURRENCY, THE ACCOUNT WAS INVESTED TO ITS PLATFORM FROM MARCH 14, 2023 IN 8 DIFFERENT DEPOSITS TO THE
BANK: STP ACCOUNT KEY: 646180202800000007 BENEFICIARY PRETAILERS SA DE CV
WHICH I HAVE HAD CONTACT VIA TELEPHONE NUMBER (3173881756) OF AUTLAN JALISCO. MEXICO, WITH THE ADVISOR NAME LIC. ALBERTO FERNANDEZ (328025582) IN THE Any Desk APP….
HE IN AN ARROGANT AND RUDE WAY TELLS ME THAT MY ACCOUNT NUMBER (1075312) IS BLOCKED WHERE I MADE THE ABOVEMENTIONED 8 BANK DEPOSITS WITHOUT GIVING ME ANY JUSTIFICATION FOR BLOCKING MY ACCOUNT, SO HE REQUESTS ME TO MAKE A BANK DEPOSIT OF $20 , OOO.OO PESOS MEXICAN CURRENCY, TO BE ABLE TO RETURN MY CAPITAL IN MENTION OF $119,760.00 PESOS MEXICAN CURRENCY. I HAVE MENTIONED THAT I ASK TO BORROW OR SEND SOMETHING FROM MY HERITAGE TO COVER THE EXPENSES OF PROCEDURES TO RETURN MY MONEY BACK.
ALL THIS IS AN EXTORTION AND FRAUD OF MY HERITAGE, WHICH I DEMAND AN IMMEDIATE RESPONSE WITHIN THE FOLLOWING 12 HOURS UPON RECEIVING THIS MESSAGE, NOT SEEING A FAVORABLE ANSWER FROM THIS COMPANY OR PLATFORM, I WILL TAKE NECESSARY MEASURES BEFORE THE COMPETENT AUTHORITIES……. CONTACT TELEPHONE NUMBER 771 480 2811 0 833 109 3473…
ANNEX 8 BANK DEPOSITS https ://tradesuniversal .com/contact?lang=es scam page
Hello Juana, TradesUniversal is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or from this link: Get your money back, we are with you
Greetings.
This company is a scam folks. I do not recommend them. I assure you that when you want to withdraw the capital you will have problems doing so. I ASSURE YOU
Hello Elena, TradesUniversal is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or from this link: Get your money back, we are with you
Greetings.