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    Tradenix

Corporate Values

Overview

Tradenix has a consumer rating of 4.12 stars from 57 reviews indicating that most consumers are generally satisfied with their purchases. Tradenix also ranks 8th among Cryptocurrency sites.

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What reviewers want you to know

Positive highlights

  • I have used the company for several years, and have never had a problem.
  • customer service still excellent which is a very big plus for me.

Critical highlights

  • You can only contact your account manager by email.
  • They took my money and can't get in touch with anyone that can give me my money back.
How would you rate Tradenix?
Top Positive Review

“Change my life”

Mark N.
6/11/19

I started trading 10 months ago with a guy who literally changed my life, his name is Benjamin Walsh the TRM of Tradenix. Before I met Benjamin I had over $700K in TD Ameritrade (Stocks account) Most of my money was hold on stocks and not making enough return (sometimes I even lost) Benjamin review my Stock portfolio and suggested me to try to do something different from what I knew. I gave Benjamin the chance to do a change in my life and he gave me a huge return for my trust. Today my account with Tradenix is over $1.1M after withdrawal my initial investment plus $300K profits. Thank you Tradenix & Benjamin! Highly recommended

See positive reviews
Top Critical Review

“ALL of these reviews are fake - TOTAL SCAM!!!”

Joshua M.
6/25/19

My apologies for such a long, review but my story MUST be heard and these guys MUST be stopped - If you are looking to invest with TradeNix, I encourage you to read this review FIRST! I have been making money on the internet for going on 9 years now and there are a couple times where I felt obliged to write a negative, scam review about a website or company - THIS is one of them. It started with me getting a marketing call (which I am receiving tons of on a daily basis) and the gentleman by the name of Martyn that I spoke with introduced me to Tradenix and the ability that they have to multiply one's money simply by trading on the cryptocurrency markets. I had about $1,500 to spare and I agreed to give them a shot and start small to build trust and from there I was passed to a guy named Barney Kogan. Right off the bat, Barney rubbed me the wrong way because he was just, too pushy - as an investor that should always throw up a red flag and he told me that if I added another $3,500 to make my account $5,000 total, that would enable me for their Bitcoin Arbitrage package where they are ONLY selling bitcoins for a higher price rather than actively trading on the markets. Right at this moment, I should have drawn the line, but I decided to push forward - I could lose the $5,000 and STILL be alright - so cooperated and brought my account to $5,000. (Keep in mind that this ENTIRE time, they are telling me that these funds are 100% MY funds and that I can withdraw them whenever I'd like and THIS is why I agreed to send the funds but just as ANYONE knows that once you actually send btc, the funds are no longer in your possession so they don't really belong to YOU, so to speak) The next day, I received a call from Barney asking me to check my balance and it was sitting at $17,000 - my mind was blown and of course i told them to please keep doing whatever it is that they were doing - apparently it was working. The next day, I received another call from Barney to check my balance and it was sitting at a little over $48,000 - upon seeing this I just had to go ahead and get my principle back, plus some of the profits made, but here is what Barney said. He said that in order to touch any of the money within my account, which is 100% mine, I needed to send them $7,000 because apparently, he decided to take a loan out from the company, WITHOUT my permission, and put me into their "super computer" package and because he did that, that puts me in a position where I am liable to pay them before I can touch any of my funds. I WAS PISSED!!! - I spoke to him over the phone and I let him have it and I told him that as someone handling money of an investor, you NEVER move or control their money without their permission or consent. He tried to play dumb and he actually told me that he didn't regret what he did and he wasn't sorry for what he did because he made ME money. Things got heated, but eventually they calmed down and I took a second to reach out to a good friend of mine and explained him the situation - he decided to take a gamble. We've done a lot of business together and he decided to loan me the $7K - at the worst, if they end up screwing us over, we could hire lawyers and a team of private investigators to come after them, or we can just let karma deal with them, So, he loaned me the $7K - I sent it - from there I told Barney that my friend who loaned me the $7K wanted to see the entire balance withdrawn and in the words of Barney over the phone - (Tell your friend to fuck off) HUGE red flag - but they did send me about $2k - not the entire balance as they said they would. I thought to myself - scams don't really send money back, but they could in hopes of getting more so let's ride it out and before I decided to continue, I told Barney to NEVER do anything on his end without MY consent because at the end of the day, it is MY money - he complied, still not apologizing for what he did, but he said okay. So, on Friday June 21st - Barney told me there was an opportunity that I could take advantage of similar to the one he did without my permission - I told him to use the money within my balance rather than taking a loan out. Come Monday, yesterday, June 24th, he's now telling me that my balance is at about $69,000 - HOWEVER, I needed to pay them $8,341 to clear up the loan that they took out on their end to buy bitcoins at a discount and mark them up to the actual price of $11,000 - WTF! Now he's telling me that I need to send that balance to get the entire $69,000 out - I asked where are all of the funds in the balance??!! Is this some sort of big video game that i'm playing?? He says that legally he cannot touch those funds because they are mine and that to resolve the loan of $8,341, the funds must come from an external wallet i.e. me sending them more money. This is where I drew the line and I also forgot to mention that after I called into their USA number listed on their site, they decided to disconnect it - it is no longer working. PLEASE DO NOT INVEST IN THIS COMPANY!!! While I have no proof that the rest of the reviews are fake, you can see that they are all made within a couple weeks of each other and I AM a real person and am willing to hop on a phone or a skype call to verify that my story is 100% the TRUTH. Please save yourself the pain and the money and steer clear from this company. I would love my money back, as well as the $5,000 I still owe my friend, but Karma will take over and these guys will get exactly what they deserve if they keep screwing people over.

See critical reviews

Reviews (57)

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Reviews that mention popular keywords

account manager (6) money (16) company (16) customer service (3)
tedv20
2 reviews
0 helpful votes
February 23rd, 2020
Your finances are at risk if you trade with them. I know Forex trading is all about taking risks but some risks are not really worth it. I took the same risk last year when i invested a part of my pension fund, which was around £54000 with them. My money never yielded a profit rather it kept falling, they deducted a lot of illegal charges. They promised me i would be able to withdraw after 3 months but when the time came they deactivated my account. I thought the money was truly gone till i read another review that was similar to my experience and i contacted the recovery company mxspy01 via google mail . At the end, i was able to get my, money back though it took a couple weeks.
bradb272
1 review
0 helpful votes
February 21st, 2020
Hello. I started with Tradenix (Sophia) with a small amount of money in the late Fall of 2019. I have not had any experience with online investing so I wanted to try it and see what, if anything, happened. I heard from Sophia on a very regular basis as she helped me to set up and monitor their Dashboard. I watched as the money went up and down over a period of three or four months and was generally satisfied with the numbers. About a month ago I went to get onto the site and it wouldn't recognize me or my passwork. I used the Online Tech window in the lower right corner to enquire about getting back on or having someone contact me to help. I received a response a day ot two later with my email and passwork saying that I should just have to re-enter the information and it would be fine. IT wasn't and after three weeks of checking in every morning I am not getting any responses and when I try the CANADA/US number on their site it goes instantly to music and then hangs up after two or three minutes. Don't really know what to do about this but at this moment I also don't think I would be recommending them to anyone. I guess I will keep trying and hope for the best. BEWARE EVERYBODY....
calvios
1 review
0 helpful votes
February 17th, 2020
Same story like Charles Majwega.
Got bonus 300, then invested 10k. Even same account manager - Alex Lester.
Account was grown to 26k in 3 months. Then went down to 18k in a week.
In 13.02.2020 I withdraw 15 k for now and leave 3k for future trading.
Btw withdrawing process was difficult, long compliance procedure.
In general, I'm in profit of 5k. Can't say that I am satisfied, because I expected more, but about SCAM disagreed.
I'm really in PROFIT!
jimys
1 review
0 helpful votes
February 17th, 2020
Decent
Was a bit sceptical to be honest, but I am glad I started as I have seen a decent return.
Pretty easy to use but website have lags sometimes.
michaelc2709
1 review
0 helpful votes
February 14th, 2020
Out of my own experience I am telling you. Please stay away from these guys. I invested more than $5000.00 and that was it. Now I cannot get a penny back.
davidy137
David Y. – Tradenix Rep
Dear Michael C,

As a Crypto Currency Digital Asset Fund, we are not dealing with Binary Options Trading Or Forex Trading.
We are not using any kind of FIAT Currency deposits or withdrawals.
We are working only with Crypto Currencies, meaning the deposits being made in cryptocurrencies, and withdrawals as well.
FIAT= Fiat money is a currency without intrinsic value that has been established as money, often by government regulation.
Fiat money does not have a use-value, and has value only because a government maintains its value, or because parties engaging in exchange agree on its value.

This review is 100% fake, be aware of this first notice, next time we will take legal action for fraudulent review
If you are claiming to be a real investor with our firm, please provide evidence and back up what you are pretending that is the truth.
Our Company is one of the leading Crypto Currency Digital Asset Fund around the world, and we are going to make any kind of effort to stay at the top.

Crypto Currencies are the future, Tradenix is part of that future, are you?

Sincerely,
charless973
1 review
0 helpful votes
February 14th, 2020
Charles Majwega
US
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Charles Majwega
United States
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Review of Tradenix
Charles Majwega
1 review
1 star: Bad
Updated 9 minutes ago
They gave me $300 as bonus to open an account then pushed me to invest then gave Alex Lester $1000 made profit gave him $10,000.00 my ACC grew to $25,000 I tried to withdraw some money I could only get out $1100.00 ,I was promised arbitrage contract bump if I invested more I gave them $5000.00 in a period of four months I was in $100,000.00 range then I was skeptical and asked to withdraw $8000.00
I was scheduled for a call meeting with one Benjamin who that I could not because it would reduce my principle I told him I had more in profits than I invested then I became so furious and they gave me the boss by the name Sebastian who told me the money I invested was nothing and it was a waste of his time but he couldn't give it back to me.finally Alex told me he was going to make me slot of money ,he withdrew my money into BTC 18 an equivalent of $159,000.00 by then and called me a day later that we had lost all the money in a trade .I told him there was no" we" here it was him.
They all know me I am organizing a class action Lawsuit to end this scum.
davidy137
David Y. – Tradenix Rep
Dear Charles S.,

As a Crypto Currency Digital Asset Fund, we are not dealing with Binary Options Trading Or Forex Trading.
We are not using any kind of FIAT Currency deposits or withdrawals.
We are working only with Crypto Currencies, meaning the deposits being made in cryptocurrencies, and withdrawals as well.
FIAT= Fiat money is a currency without intrinsic value that has been established as money, often by government regulation.
Fiat money does not have a use-value, and has value only because a government maintains its value, or because parties engaging in exchange agree on its value.

This review is 100% fake, be aware of this first notice, next time we will take legal action for fraudulent review
If you are claiming to be a real investor with our firm, please provide evidence and back up what you are pretending that is the truth.
Our Company is one of the leading Crypto Currency Digital Asset Fund around the world, and we are going to make any kind of effort to stay at the top.

Crypto Currencies are the future, Tradenix is part of that future, are you?

Sincerely,
benitou
1 review
0 helpful votes
February 7th, 2020
hi my name is benito I start for the first time with tradenix on 10/2019 and my account manager is Adam Luis, my account is being growing to today and I have make no withdraws, but I am ready to make my first withdraw in couple days. I will keep updating my experience
patrickc339
1 review
0 helpful votes
February 7th, 2020
I cannot make a withdrawal. Always get a popup: "Oops, Error: sorry, something went wrong. plase try again" My mails to Sophia for an appointment are not answered. I cannot make changes in or discuss my portfolio or balance. The telephone is never answered. In German, NIX means NOTHING. Is this the case? TRADE NOTHING?
davidy137
David Y. – Tradenix Rep
Hello, pls give us your email or phone and we will cotact you ASAP.

Thanks
fedf1
1 review
0 helpful votes
January 30th, 2020
Fast and professional support!. Perfect Job
Also recommended Anne Brown , for her recommendations. Keep going
yuc19
13 reviews
3 helpful votes
January 30th, 2020
Speaking from experience, many traders are not yet familiar with the concept of KYC (Know Your Customer/Client). Under Tradenix terms of service, you can read:

"KYC POLICY
Supelo Invest S.R.O. is conducting an extensive KYC upon the opening of account and on an ongoing basis.

The documents that you are required to submit are as follows:

ID proof: any one of the following
Passport
ID
Any government issued identity card (such as driving license).
Address proof (2 documents from the following categories):
Utility bills provided that they are no older than 6 months;
Bank/Telephone/credit card statements
The documents should be sent from the registered e-mail address.

The KYC documents needs to be self-attested by you. "

Please take this part seriously. For any of your traders, you also need to be similarly strict.
peleg
1 review
0 helpful votes
January 24th, 2020
Really good. Works well. Support is quick too. Follow the instructions obviously.:) Thanks . Respect
jimmyj99
1 review
1 helpful vote
December 27th, 2019
I'll tell my story how I met this company, about half a year ago, the manager of the company Tradenix called me, told about their conditions and so on. I went to TrustPilot and saw that they have a lot of bad reviews, I decided to check whether this company is real scam, invested $ 500, $ 500, they gave me a bonus. And here is my review, I continue to work with this company until today, of course there are nuances, the site is not up to work , but this company gives a real opportunity to earn money, so that all the negative reviews were left by competitors. Thanks guys from Tradenix.
lusyl
1 review
1 helpful vote
December 27th, 2019
The company has just begun to gain momentum, the support is excellent, you need to refine the site!!
barrys223
1 review
4 helpful votes
December 22nd, 2019
My experience with Tradenix was everything but good, dealing with Tradenix is a waist of time, and you may never get your money back, Mr. Harper with Tradenix is who my account was assigned to after making first deposit Mr. Harper. Would call me everyday M-F asking me to make a bigger deposit of $5000.00 or more after so many calls from him I decided not to make any more deposits.

Once I told him I was not going to make another deposit Mr. Harper stopped all contact to would not respond to any of my calls or reply to any of my emails, Mr. Harper is a right liar he never intended to help me all he wanted was more money, it starts with a 5% fee on your earnings then once they earn you a 100% of your investment, it go's to to 40% and you half to pay them that before you can get any of your earnings. If you're looking to trade online Tradenix is nothing more then a SCAM look for a legal trading plate from.

Barry Spates.
davidy137
David Y. – Tradenix Rep
Hello, Barry please contact us ASAP if you have any issue with the company. Thanks

41445510506 Zurich
442039361773 London
18883375401 USA/Canada Toll Free
salmam8
1 review
1 helpful vote
December 8th, 2019
Hello everyone this is my Positive experience.
Positive experience, support is available and answer very fast
stanleyw60
1 review
1 helpful vote
December 8th, 2019
Been a subscriber for a few months now which has helped me so much. I've been in the crypto space for some years but don't have the time to research. Simon has helped teach and save me time... his videos are very helpful from beginner to expert.
Highly recommended
andjeih
1 review
2 helpful votes
November 28th, 2019
A friend told about this company, later read reviews and saw that many people write that this is scam, I want to immediately refute it, payments are regular, excellent support service, in general everything is fine, do not listen to anyone until you check
danew20
2 reviews
8 helpful votes
November 28th, 2019
trusted company
secure investment platform
paying me a very good profit
now i am invested into their trading plan
danielb765
2 reviews
12 helpful votes
November 25th, 2019
The thing that got me attracted is that they have Good and professional advisers. Account managers explains everything in a simple manner and does not make it complicated. Also a reliable crypto trading platform.
mikkied
1 review
1 helpful vote
October 29th, 2019
I found reliable crypto trading and mining platform. It allows you to define investments and also significantly reduces your risks. can underline new computer systems, innovative technologies and fiber-optic communication in use. But i think company have to increase number of payment gateways, i counted only four. But crypto trading is future, so begin your future today)
leonw53
1 review
4 helpful votes
October 26th, 2019
Hello all, my name is Leon Walker, I started with Tradenix 5 months ago and work with Steven Grant, he is an amazing account manager, as I had issues with my Bitcoin Mining, and he not just assisted me with retrieving my Bitcoins but also made a withdrawal plan and this is the 4th month I received my withdrawal, with every month increase in my withdrawal amount. He has amazing strategy, I invested with him a total of $50,000, he diversified them in Mining and Trading account, and I receive BTCs in my Mining Account and withdrawals from my trading account. up to now received $6000 in withdrawals and my funds have multipled to easy 20-25% with conservative risk strategy of Steven Grant... If you are starting to have your account here, ask for Steven Grant..

Best of luck!
mikhailf4
Mikhail F.
1 review
3 helpful votes
October 16th, 2019
Verified purchase
My name is Mikhail Fridman and publishing a review is defiantly not something that I have done in the past however I cannot overlook the amazing growth Tradenix and Sebastian Creed Head Of the Private Wealth Management Division.
I am receiving all the required tools to increase my knowledge about the cryptocurrency exciting world, I am receiving the right allocation to my equity to make sure that I will be profitable no matter what condition the cryptocurrency market is, I know that Sebastian and his team will make sure that we will be on the profitable side.

I never had any issue with moving my capital, withdrawing my own investment and my profits and the advantage is that cryptocurrencies are instant respond and instant transfer.
Before I have started I had no knowledge or expertise about this market, I have actually stayed away for it as my team of financial advisers advised me to, after proving the wrong and understanding the potential of this market I can tell you safely that this is the future and if you can't beat join it, but make sure that you will get the right guidance.

I am definitely can say that once you will get your feet wet you will jump it and if you jump make sure that you have the right team behind you.

Thank you Sebastian Creed, and thank you Tradenix for the last 2 and a half years, keep it up!

Sincerely,
Mikhail Fridman.
mohameds94
1 review
5 helpful votes
October 5th, 2019
It's a scam. Bunch of Thieves. They took my money and can't get in touch with anyone that can give me my money back. They keep asking for more money and let's invest more so you can make more money but all that is BS. I wish there was reviews online when I started to save my self the trouble. So I'm writing this to save you. I'm call the FBI on them to report them and make sure they don't do that to other people.

Tradenix attempted to help this customer through the Sitejabber Resolution Center, but the customer did not respond

davidy137
David Y. – Tradenix Rep
Hello, Mohammad please contact us ASAP if you have any issue with the company. Thanks

41445510506 Zurich
442039361773 London
18883375401 USA/Canada Toll Free
johnf1293
1 review
3 helpful votes
September 20th, 2019
Verified purchase
If you are joining Tradenix, ask for Edward Fischer ! this guy literately saved my life ! 1 year ago I was diagnosed with liver cancer, my life was falling apart and then this guy came into my life and flipped them 180. Thank you Edward !!! God bless you
oleo6
3 reviews
1 helpful vote
September 19th, 2019
It's unfortunate that there are so many scams in the investment and cryptocurrency market. I'm about negative reviews. TradeNix is almost 15 years. And in our unstable time, this says a lot. We worked with TradeNix in 2008. I resumed cooperation already as a novice trader in 2015. My manager Ford James is always in touch, resolves all issues quickly. I immediately invested five thousand dollars, because I had known the company for a long time. During the negotiations, they provided me with real cases of earnings. And for almost five years now, I have not thought about where to invest money and earn income. I was not embarrassed by the new topic of cryptocurrencies. Because with a serious investment company this is the same investment. TradeNix has the same approach to crypto as cold cash. That is, even such old like me can understand everything and feel confident. I mean, it's important for serious people to understand what they are investing in. And here it is

Q&A (34)

Answer:

SCAM: they trie to convince in depositing money on an account with fake promisses. Address, and other info on the website is fake.

By Noel T.
See more answers (8)
Answer:

Hello Barry, Tradenix is legal International company. Thank you

By David Y.,
See more answers (2)
Answer:

Hello CYRIL pls send us your client ID and describe what exactly happened. We will do our best to assist you and resolve the issue. Thanks

By David Y.,
Answer:

Pls send your request to support@tradenix.io and you will get respond ASAP. Thanks

By David Y.,
See more answers (2)
Answer:

Hello, we do not have any difficulties with withdrawals. We could have delay only if withdrawing was on official Bank Holidays. Thanks Pls write email to support@tradenix.io if you have any delay and support team will take care. Thanks

By David Y.,
Answer:

Hello, we do not have any difficulties with withdrawals. We could have delay only if withdrawing was on official Bank Holidays. Thanks Pls write email to support@tradenix.io if you have any delay and support team will take care. Thanks

By David Y.,
Answer:

Hello, you can write email to our support@tradenix.io email with your customer ID and phone number and your account manager will call you as soon as possible. Thanks

By David Y.,
Answer:

This is specific promotion. You can talk with your account manager about it. He will explain you how exactly it's working. Thanks

By David Y.,
Answer:

No it's not scam, it's true, but speak with your account manager pls. This promotion have special credentials that you can see on our website. And it's limited offer, not for all customers. Thanks

By David Y.,
Answer:

What do you mean Sir? Please clarify your inquiry? Thanks

By David Y.,

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davidy137
David Y.
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