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Is Tradewell.io a scam or a legit company?
asked by Michael N. on 5/17/19
9 Answers
Tradewell.io is a scam. At first on the first trade, it looks good, but then if they cannot get you to deposit more money your account manager will want to explain something in the platform. In the process they tell you to click when your cursor is over a button. Even the sell button with initiate something that takes money out of your balance and it is gone. Then you get a call from someone in account recovery. Now they want you to deposit more money and help you trade to make money to bring your balance back to where it was. In actuality Tradewell.io made money from you by the 1:40 leverage and then they steal what was in your balance. Do not in anyway use this brokerage.
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I cannot state its legit or a scam, but stay away.
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I realized it was a scam a bit too late, I'm glad I found this website when I did. I ended up playing along with the scam until half our investment was back into the account. The exact same thing to happened to us as Joseph. Once you say you don't have any more money invest to move your account into the silver tier, another fake employee comes on, invests all the
Money and loses it all instantly. Then a few days later they want to put your account into recovery and want another $2500, that's when I told them to f$ck off. It was a long week waiting for the right moment to call them on their bullsh$t. Stay away from TradeWell.exchange
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No it is not! Stay away! They draw you in and then when you think everything is rosy and you request a withdrawal, they go off on you. No response to calls or emails.
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Stupidly ignored all this and have now lost nearly £4k -and no access to site - email addresses coming back as no domain. Luckily I never gave them direct access to my computer or money as on principle I never do...so they cannot get more My bad for thinking I knew better!
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I've just tried to log into the platform.
Initially I deposited $250 usd I made my first trade and 3 days later I got a call saying my account was empty and I needed to deposit more cash. I declined then 3 weeks later they contacted me telling me my trade was successful and I had 350usd in my account. A couple of small trades later then came the call to deposit more cash to increase my profit. I declined and the calls from my trader stopped. 3 nights ago I was contacted again with advice to deposit more cash. I declined and he wasn't happy with that. He rang back but didn't persist. Now I can't log in to the platform.
Clearly I've been ripped off but it's only 250 usd so I'm lucky.
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I buy and sell shares from 2 respectable platforms that did not need verbal contact but during initial contact with Tradewell io I realise that this would be the only way that they will operate. I explained that due to deafness I will not be able to use telephone conversations to continue so will not complete the transaction after all.

I must make clear this was carried out through a third person to relay the conversation to me which I explained from the very first, thankfully I chanced the smallest amount so I suppose I will be one of the lucky ones. It is time for The Financial Authority to step in.
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Add to the above answers, the worst nightmare ever.
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I started dealing with this company in January 2019, my portfolio was building up nicely then in a blink of an eye £14,500 was gone, then they wanted me to put more money in for an account recovery, something is just not right here, I lost my life savings.
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