Tradeo

Financial Operations and Advisory
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147 reviews
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Tradeo

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Beata Woszek

1.00/5.00

"Verdictvista assisted me with there…"

Verdictvista assisted me with there professionalism, and I successfully received my £63,000 refund!!!

29/04/2025

Sachin Kad

1.00/5.00

"500 dollars withdrawal stopped without permission"

In India, Ashwani Agarwal called me and asked deposit 500 dollars.
After two days they had given credit of 5000 dollars without my permission. Now asking me to pay first 5000 and then basic fund will be removed.
Very unsupprtive people.
Dear All, don't go with this fraudulent broker.

23/07/2023

Wendy

1.00/5.00

"CFD Tradeo will take you down for every cent of yours plus more. RUN"

I was a victim of a romance scam. I have a recovery asset group working on my case. He had given me a list of cryptocurrency sites to open an account at so he could deposit my recovered funds. Most unfortunately, I chose CFD Tradeo.com (same company as Tradeo.com). Initially, I was asked to pay an activation fee of 0.17 bitcoins. I deposited .01 and the next day deposited the balance. They said that I had to deposit the entire 0.17 because it was the only way to "unlock" my account. I paid the additional funds. Then they said my activation was not complete and I was required to pay 0.11. I paid this amount and apparently it went to the incorrect wallet. So, I had to pay it in again. The customer service person/people are nasty, rude, abrupt and not helpful in anyway. They told me then that I was able to make the bank transfer only to find out it was rejected since I live in the states and they said the International Money Organization required 50 percent of the amount of everything in my account (including all my deposits I made) to be paid in taxes prior to them releasing anything. I received an email from CFD Tradeo that they had negotiated with the IMO so I would only have to pay half of the 50 percent and at least get some of my funds released. Well, would you know I made the payment this past Monday and yes - CFD Tradeo came back to me to say the IMO rejected it. I WANT ALL MY MONEY BACK. You are unscrupulous thiefs. You should not be allowed to operate at all.

07/12/2022

Jennifer

1.00/5.00

"I requested a refund following very…"

I requested a refund following very pushy persuasion to invest more. I was told my money had gone. I’ve emailed the support team it will be interesting if I get my money back after the promises that were made on the profits I would get

05/12/2022

Graeme McCall

1.00/5.00

"Tradobanco are robbing thieving…"

Tradobanco are robbing thieving bast**ds!!! Deposited £250 and immediately went into profit, a few days later the hard sell wanting me to deposit £5000 - no chance. Immediately tried to withdraw my initial deposit and guess what the markets crashed and I’m left with £9 which I still can’t withdraw. RUN A MILE PEOPLE RUN A MILE.

11/11/2022

Andrew Dutch

1.00/5.00

"Tradeo - DON'T BOTHER!!"

Tradeo are arrogant and only interested in themselves. Not helpful or customer-friendly.
DON'T BOTHER!!

05/08/2022

Chip. A

1.00/5.00

"Breach of GDPR"

More than one year ago i requested from Tradeo support to delete my data and stop contacting me, in accordance to the GDPR rule to be forgotten. I received a written email that this will be done. Till this day i keep receiving calls from them. The numbers are from UK and are always different so even if i want i cannot block them. My last resort is to file a GDPR breach report with the ICO, hopefully all the email evidence and record of some of those calls should be sufficient proof to solve this.

27/06/2022

Ppaulie

1.00/5.00

"Lost all my money to these scammers."

Lost all my money to these scammers.
The company has a good setup, they take your money and then get an affiliate company to advise you on what to do and where to invest, but apparently these advisors are thick as two shot planks and wouldn't know their tit from their assjole..
Having done some research into the characters involved, I have discovered links between the directors of Tradeo and the so called advisors, details of which will be passed on the FCA and The Cypriot FCA, emails which indicate payoffs to each other using..... yes you have guessed it your money...
A win win scenario from Tradeo and its affiliates.
Boys and oh they use girls as well...your time is nearly up!!!!
The long arm of the Law will be feeling a few collars.

08/02/2022

Yex

1.00/5.00

"I started trading with tradeo OCTOBER 21"

I started trading with tradeo, disguised under the premises of being taught how to do trading, by one of their people, so I invested 1000 in a robot which within 1 day loss 200 euro from 1000 deposit, but then I was asked to open an account, which I did, as there were no reason to doubt their professionalism given their Cyprus regulation but I believe that the Cyprus regulators are asleep or receiving their share under the table so their activities are non existing, because these guys can call you relentlessly until you give in. However, I started trading with my 5000 euro deposit and all was good then I was told that I was being tutored to trade and I was entered into a few trades which grew substantially and I was happy. Reading other people's review it seems like the mark of tradeo to gain your confidence before raping you software money, it's similar to what pimps do to turn girls to work for them and take away all of their money. The are predominately pimps in my view. However, I traded CFD and all was great learning this trading, I was excited and willing to put more in but my mind told me to see how this go, these guys start to push for more money and again more money etc. I opened etoro and fortrade and was trading the advice from tradeo on these platforms as well and was making money, but when they want to get more money they say that there isn't enough funds to trade, but I was going to etoro and executing the trades and wining. So after success must come failure with tradeo, so true to their tactics they came up with leverage trading, but didn't explain how this could devastate your money, but I watched a video on YouTube about leveraged and these guys begin the process of making comission and loosing you money as leverage without stop loss wipes you out as they don't explain to novice how to come out of leverage trading, and if you make a mistake you get screwed and that almost happened to me, I did loose money but did not get wiped out. The other thing is that their website shows standard gold, platinum and diamond, so they will entice you with their gold, platinum or diamond accounts so that you pay more to the account. The other thing is that they will argue that they are right even when they know they are wrong. SOMETHING NEEDS TO BE DON3 ABOUT THESE CON MEN. For me I just need the signals and the rest I can do for myself.

04/11/2021

Jan Hvid

5.00/5.00

"The service have been great until now"

The service have been great until now. Thank to Ron

23/09/2021
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