• Tradenix

Tradenix

Overview

Tradenix has a rating of 2.53 stars from 73 reviews, indicating that most customers are generally dissatisfied with their purchases. Tradenix ranks 679th among Cryptocurrency Other sites.

  • Service
    4
  • Value
    4
  • Shipping
    3
  • Returns
    3
  • Quality
    3

This company does not typically respond to reviews

Positive reviews (last 12 months): 0%
Positive
0
Neutral
0
Negative
2
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What reviewers want you to know

Positive highlights

No positive highlights yet

Critical highlights

  • 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

“Good”

Tim C.
3/19/20

I really like the fact that account managers do not use hackneyed strategies, they have their own. It is worth a lot of respect. Although withdrawals in ETH are a bit slow.

Top Critical Review

“I highly advise against utilizing their services.”

Erika C.
12/18/23

Tradenix caused substantial financial distress for me. I highly advise against utilizing their services. Luckily, I received assistance from finance (at) fast-recovery(.)io, aiding in the withdrawal of funds from the problematic platform. I extend much respect and praise to them for enhancing my financial situation. I would not recommend Tradenix to anyone and appreciate the support in overcoming the challenges posed by their services.

Reviews (73)

Rating

Timeframe

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Reviews that mention popular keywords

money (18)
Thumbnail of user dadkhvakhtarykhmylady
2 reviews
3 helpful votes
December 18th, 2023

Tradenix caused substantial financial distress for me. I highly advise against utilizing their services. Luckily, I received assistance from finance (at) fast-recovery(.)io, aiding in the withdrawal of funds from the problematic platform. I extend much respect and praise to them for enhancing my financial situation. I would not recommend Tradenix to anyone and appreciate the support in overcoming the challenges posed by their services.

Tip for consumers:
Luckily, I received assistance from finance (at) fast-recovery(.)io, aiding in the withdrawal of funds from the problematic platform.

Service
Value
Returns
Thumbnail of user mathildel8
1 review
3 helpful votes
March 11th, 2022

This is an unlicensed website,! Thit company stole from me in the last few months, I am unable to withdraw one single $. Its Very frustrating, complete fraud. Stay away and forward this warning! And they have refused to reply to my withdrawal request.
I read on here about how a certain company below assisted people in enforcing withdrawals.
They refunded my money when I did the same.
When I discovered that I lost all my money, I did what seems right.

Tip for consumers:
The name of my go to company is BlackKeiser (blackkeiser.com)

Service
Value
Quality
Thumbnail of user deanh348
1 review
1 helpful vote
July 18th, 2022

They have spent a lot of time manufacturing reviews and links to the site. Money invested in this company is lost. They will tell you that there is insurance, this is false. When you go to try and get your money out you will be passed around to different people, from Jane, to Anna Tutova, to Daniel. All con artists.

If you've been scammed by these criminals, you should file a free investigative/ recovery case with Gravcapital Ltd. They will help you get it back.

Thumbnail of user joeg1200
1 review
10 helpful votes
July 16th, 2022

They were convincing at first, they kept pushing me to invest and i did watch my money grow until it was time to withdraw, turns out it was just bogus profit, I invested with the aim of having money back with enough profit, they shut down everything and stole my money, I found recourse through a recovery expert Gravcapital Ltd who reclaimed my money.

Thumbnail of user darwinr25
3 reviews
0 helpful votes
February 3rd, 2022

This crypto site is a scam zone, This so called site was referred to me through a friend I met online sometimes ago, they told me their policies and I was convinced to invest with them with the aim of making bogus profit and my initial deposit, They stop me from withdrawing my money and put block on everything, I made a thorough research and I found a recovery firm named zenithesse. Com, they recovered everything and now my money is sitting pretty in my wallet, To anyone who has fallen victim of their scam trick, this can be of help

Thumbnail of user noelt25
1 review
19 helpful votes
June 7th, 2019

Complete scam from top to buttom:

They sound professional but when sending the email (see photo) none of the links are valid: linkedin, facebook, youtube,. All of these lead to different pages. The address of the business is registered on a different name. Nothing adds up and their website is rubbish.

They try to convince you in opening an account with at least 300 - 500 euros were you have 2 options:

1. Provide you trading advice and you will manually trade

2. They'll do the trading (copy/mirror trading)

Don't fall for this, it's nonsense!

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

Thumbnail of user davidy137
Kent W. – Tradenix Rep

Dear Noel, I don't see any personal experience in your review, please try our service first and then decide are we professionals or no. Thanks

Thumbnail of user paulc1736
1 review
4 helpful votes
February 20th, 2021

I invested a lump sum with this company in bitcoins. They paid me after my first investment to lure me to invest more. I invested more after my first withdrawal and i can tell you that after investing more, they have been so unprofessional, they barely reply my mails. I took a bold step to hire an Ethical hacker, i am glad i did as this company has helped me recover all of my money in a timely manner. Reach out to them if you need help; oxomarsecurity, org

Thumbnail of user tylerp132
1 review
0 helpful votes
August 17th, 2021

Simply put if you don't have the time or the experience to file a claim and pursue the entire case against a forex scammer or scam binary broker yourself, try outsourcing it to a specialist company who will use their knowledge, expertise and its processes to recover your money.
A company with a good level of success in recovering funds from binary brokers is oxowealthrecovery, com
They have specialists who deal exclusively with fraudulent transactions made by scam brokers. Based on experience they know how to proceed with a claim and what is the most effective approach. I have hired them as well and they did not disappoint me. Thumbs up

Thumbnail of user andreb155
1 review
5 helpful votes
September 17th, 2020

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.

Thumbnail of user albertl139
1 review
4 helpful votes
November 5th, 2020

I have lost a lot of money to Tradenix but i was keen on getting my money back, some clients do not take actions when they lose their money probably because they do not want people to know they lost to a scam.
First of all, there is no shame in being the victim of one of these predatory and sophisticated operations. By coming forward, you may be able to recover some or all of your lost funds and prevent the scammers from targeting others clients. Secondly, reach out to (oxomarsecurity, org). They have extensive experience in helping clients to recoup and recover funds lost in bitcoins scams.
Their team has built up knowledge and experience in the workings of these schemes and the methods they use to target investors. With an excellent track record in holding scammers to account including having assets frozen, even where companies have been set up using fake information.

Thumbnail of user chim16
1 review
6 helpful votes
July 19th, 2020

Don't put money into this company. You never get it back. They kept pushing you to deposit money for the advance tax payment for the BTC sold. They never answer your email after they said the documents all set and sent to the regarding Securities and Futures Commission in Hong Kong and the money never hit your bank

Thumbnail of user nathaniels63
1 review
4 helpful votes
September 11th, 2020

I invested and tried to get a withdrawal and they wanted me to put in more money before i could make a withdrawal
So I ask for a refund of all my money and they can keep the profits and they disappeared. Total Scam!

Thumbnail of user mohameds94
1 review
13 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

Thumbnail of user davidy137
Kent W. – 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

Thumbnail of user dionc23
4 reviews
4 helpful votes
July 16th, 2021

I never knew it's a scam until I fell for it and lost 200kusd. I thought my world has come to an end when I couldn't pay bills. On a faithful evening reading a popular newspaper online I came across modusintegral.com a forensic experts company who recovered my lost money from tradenix. Stay clear from this scam brokerage company.

Service
Value
Shipping
Returns
Quality
Thumbnail of user barrys223
1 review
12 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.

Thumbnail of user davidy137
Kent W. – 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

Thumbnail of user greysonh
1 review
16 helpful votes
July 1st, 2019

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

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

Thumbnail of user davidy137
Kent W. – Tradenix Rep

Hello dear Greyson, it's very sad that you have so bad mind about tradenix company. But can i ask you a question did you personally tried our service? Or it's only guesses from your side? Thank you and best regards.

Thumbnail of user jesusn23
1 review
6 helpful votes
August 31st, 2020

I've been introduced to this guy Ed Fischer who works For Tradenix now I was really waiting to make some money. He promised that I was gonna make some money and that I could withdraw money when I want to. I've only been 6 months Dealing with this fake company. I've attempted 3 times to get my money and he would say it's in trade mode. That in August 12th 2020 I would be able to withdraw my money. Well that was the day this MF Vanishes along with my money and others. Be careful people! I hope and pray that he gets caught and does a lot time... karma is gonna catch up with you very soon!

Thumbnail of user steveng587
1 review
0 helpful votes
April 1st, 2020

No indicators for analytics on the platform. Pls add it. Thanks. Develop your platform faster pls!

Thumbnail of user joshuam350
1 review
30 helpful votes
June 25th, 2019

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 $#*! 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.

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

Thumbnail of user davidy137
Kent W. – Tradenix Rep

Hello Dear Joshua, pls provide us your client ID number so we can check what was happen and help you solve the issue?
Thanks

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Thumbnail of user davidy137
Kent W.
Typically does not respond to reviews

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