Ricardo P.

Tredexo or Tredexotrade as they now call themselves is a complete SCAM organization. Stay away from them or you will lose your money. THIS COMPANY STEALS FROM ITS CLIENTS!, and the people who work there are criminals and should be put in jail.
Here is what happened to me. I wanted to invest in cryptocurrency during the month of March 2022. I saw publicity regarding the company Tredexo and registered to be contacted by a broker. It took less that 10 minutes to receive a WhatsApp call from one claiming to call himself ROGER WILSON who works for the company Tredexo, www.tredexotrade.com, this person used the email *******@tredexo.com and has always called me from one of the two following phone numbers +49 *******611 or +44 20 4577 3972.
The details of this scam happened in the following way.
1. In March this year I decided to invest some money in cryptocurrency, but as I had no experience in this matter I decided to search for a broker and found the company Tredexo of whom I saw a few good online reviews about. I agreed to invest an initial 500 Euros that after a couple of weeks week had made roughly 170 euros. This profit was returned to my bank account. The bank I have used for transaction of cryptocurrency is Binance.
2. The Broker continued trading in my name, and after a few more weeks, my account, and according to what appeared on the Tredexo trading platform had more than doubled, so the broker convinced me to invest a further 2000 Euros with them. In roughly a couple of weeks my account on Tredexo showed 3700. This is when the problems began.
3. The Broker presented an offer to enter a financial crypto currency project, that lasts one week and where it would be necessary as a minimum 15 000 Euros and a maximum 60 000 investment where the profits could range from 35 000 Euros to 130 000 Euros. I did not agree to move forward with this investment as It seemed too good to be true.
4. A few days later the broker called me saying that one of his clients that was participating in a project run by Blockchain but had failed to pay the initial amount of the project that was agreed upon and therefore was not included to receive profits that where around the equivalent of 100 000 Euros. For this it would be necessary to invest 25 000 Euros.
5. I again declined, but the broker told me that I could enter the profit with the money I had already made at Tredexo (3 700 Euros) and put the remaining 21 300 in four transactions of which I would receive the 100 000 Euro profit in 4 transactions according to each of the payments made, so in summary I would transfer 5 325 Euros four times and receive 25 000 Euros each time.
6. Basically, I would invest the first transaction, and the remaining 3 I could pay with profits from the project made step by step. Although I found this a bit hard to believe but seeing that I had made some profit and received in my bank account these funds I decided to take the risk and invested the first transaction. I was told the first profit to my Binance account would occur within 48 hours.
7. The next day I receive a call from someone claiming to be from Blockchain (calling himself ANIK SINGH the number he called from was +44 20 4577 3937, strangely very similar to one of the numbers the Tredexo criminal broker ROGER WILSON was calling from), claiming that I could only enter the project with at least 50% of the required amount, so the funds invested had to reach 12 500 Euros.
8. I asked Roger the criminal Broker to send this to me in writing before I invested more money in this project, and he sent me a Project Settlement Denouement with the details of how the remaining part of the project had to be done.
9. I had the denouement checked by a lawyer who told me that the document appeared to be real and using correct wording for this type of legal document although poorly written, and also checked with Blockchain support if the person who signed the document was authentic and the ticket number of the document could be traced who confirmed that it was real. In this case I decided to move forward with the remaining part of the funds for the project.
10. The next day after depositing the requested amount I receive a call from the same person claiming to be from Blockchain demanding an insurance that is refundable of up 45 days after its payment and costing 10% of the amount that would be transferred (that would be around 50 000 Euros, meaning a 5 000 Euro payment of insurance).
11. I told the broker I was very unhappy with this situation and was not going to pay any insurance unless I see an official policy document with my name, the insurers name, all the values involved, and all means to recover the money if the transaction does not come through. I work for an insurance company, so I know what I am talking about, and have the means to check if a policy is fake or not.
12. I have not received any insurance documents so far, and there has been mostly silence from the broker, so I am sure this is a scam and I have lost 12 500 Euros.
13. Now the broker tells me the funds are on a frozen blockchain wallet and will remain there until I pay the 10% invested amount insurance (I have checked this on Blockchain, and the wallet seems to exist, but I cannot confirm if it is frozen or not, neither can I access it).
14. I contacted Blockchain, and they confirmed they do not freeze wallets without a Police order, neither do they demand insurance for transactions as this is already insured (this much I already knew).

I have filed a complaint with Law Enforcement (Europol in this case) and am working with a private law firm to try and retrieve my funds (this could take up to 6 months to achieve and has costs involved).