Tradenix

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.

Tradenix company contacted me in December 2019 to invite me to the trading platform. I had increased my holdings by depositing $******* on 3 separate transactions by buying bitcoins through Gemini and then transferring to Tradenix. I was told of some sites to go to learn about cryptocurrency but was not provided any instruction on their part. I was asked to file a declaration of deposit for each transaction. I have copies of the documents. We discussed which currencies would be good to trade. I bought a portion of bitcoin and 7 ETH with my funds in my account and waited for them to increase in value. They are now valued at $*******.
I was hoping I could withdraw this money for my down payment of my home. I attempted to make a withdrawal and nothing happened, they stopped communicating with me, will not answer the phone calls or E mails. I also decided to check the scam report sites and have found many people have had the same thing over the past several months and lots of people have been scammed. I was depressed for few months until i came in contact with OXOMARSECURITY, ORG. They are a consulting firm that specializes in the field of wealth recovery, it has narrowed its focus to bitcoin, binary options and Forex scams. I reached out to them immediately after reading all of their reviews, they were so professional at recovering all of my money. Gracias.

A good company to invest in to cryptocurrency. I invested in to altcoins long time ago. Here I trade with Bitcoin with my account manager, so far everything is working fien. I'm very happy. Thanks to the guys from Tradenix.

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.

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!

You will receive a. Marketing call from a foreign personal claiming to help assist you in trading bitcoin. Its all a scam. They will forcibly recomend you make large deposits into an exchange only to move your currency onto the tradenix.io platform, where you will never be able to acess your fundd again. They will send fack forms demanding identification. This is only to extract more information out of you. They will start off by loaning you some imaginary numbers on a screen in order to coerce you into investing your hard earned money. You can only contact your account manager by email. If you attempt to call your account manager you will learn that they are operating with a voip number. Theor adress is bogus. If they were actually in Manhattan, members of their staff would be concerned for their health. Its a complete scam