Visit us on livechat and file a complaint immediately or fill the form below. Platforms who are not registered with or regulated by a regulatory organization are considered unregulated. Because they are not subject to any laws or restrictions imposed by financial regulatory organizations, they are free to trade as they see fit.

Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently. When researching an online broker, the first and most important step should always be to find out if they have a regulatory license from a financial institution. This will tell you whether they are regulated by a central authority or if you are dealing with an offshore and/or unregulated investment company. Through Trade99’s education center, all novice traders would be trained properly on how to manage the trading platform the company had employed so that they can go about securing good trades.

  1. With active communication channels live even through the trading sessions, Trade99 provides maximum assistance through open channels at least five times a week.
  2. Keep in mind that the merchant also has rights as well as the customer and banks are reluctant to reverse transactions.
  3. In terms of security (which is an absolute must, especially for financial companies and entities), Trade99 utilizes SSL Encryption to secure funds and transactions.
  4. The good news is that with the technology that we have today, it is a lot easier to get assistance after falling for this type of scams.

You might have been exposed to what looks like a legitimate trading website, however that is just on the surface and all the data that you see on your dashboard is fake. Unfortunately, Trade99 is not a trustworthy company to deal with, as they are not registered or regulated by any major regulatory authority, such as the Financial Conduct Authority (FCA). Education — Trade99 believes that education is a must for all types of traders. Therefore, trade99 has an education section that contains knowledgeable articles and webinars, necessary for efficient trading.

Goodbye Trade99. You are virtually gone.

Do not tolerate financial losses in the attempt to make money online.Remember, the law is on your side. Being scammed is a horrible experience, and it can happen to anyone. We encourage you to file a case and report on if you suspect a fraud case. Just like any other investments, there are risks involved, and risks are even higher with Brokers like Trade99.


As I was a beginner in trading, Trade99 was right to choose! It helped me a lot while trading with leveraged cryptocurrency. They provided me articles and information about this Trading Platform to learn how to trade leverages cryptocurrencies. The Infinite and the Eclat Accounts are Trade99’s premium offerings, having a required minimum deposit of $10,000 and $25,000, respectively. It may seem much more expensive though Trade99 tries to entice newer clients with premium features such as exclusive updates, private sessions, luxury gifts, and exclusive access to V.I.P. Events. Our longtime partner is an expert in complex transaction disputes and has already recovered millions of dollars for victims.

This is why we recommend Recovery experts such as our company to help you build such a strong case against this scam broker and bring them to justice. The online trading investments is a highly lucrative and fast-paced industry, but it is also a breeding ground for scams. These money-grabbing cons come in various forms, from fake trading software to Ponzi schemes, and they can leave victims in financial and psychological ruin. Trade99 offers its clients with the popular MT5 trading platform. With MT5, traders can access all kinds of financial markets, including forex, commodities, indices, and cryptocurrencies, all from a single platform. This allows for convenient diversification and the ability to trade a variety of instruments within one interface.

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The company had gathered quite a handsome number of recognition throughout the years. It has even been named the “Best Crypto Broker” and was awarded for having the most efficient platform. Do not invest a penny, very unprofessional will buy your trust by being friendly, grow your account and then will lie to you rob you of everything although you stick to the rules. All the equity I had DISAPPEARED from my account within one day.


Trade99 also offers a mobile app which is very useful for the traders who are always on the go. The mobile app will allow traders to trade at any time and from anywhere. Trade99 provides four options when it comes to accounts. Similar to the quotation practice within the cryptocurrency industry, the initial deposit starts at $250. If customers fail to assess which account best suits his or her preferences, live chat is available to offer help and guide for clients. It’s of great convenience and ease since it has a Whatsapp version.

If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means they are unregulated and should be avoided. It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including Trade99. Reliability — Trade99 is one of the most reliable trading platforms which have recently been granted the ‘A category’ membership by the Financial Commission. This membership has many benefits, and one of them is the protection of 20,000 Euros for each complaint filed. Financial Commission mediates any disputes caused by the third party.

Trade99’s brokerage services provide a 24/7 live chat support that is readily available for all the clients’ needs. With active communication channels live even through the trading sessions, Trade99 provides maximum assistance through open channels at least five times a week. This kind of set up tends to guarantee that the exchange is trustworthy and has prioritized their clients’ best interest at heart. People don’t realize that Trade99 is absolutely not legit or regulated stock or Forex trading platform. Almost every traders using Trade99 platform will eventually lose their investment on the long run.

By subscribing to authority-monitored and industry-acknowledged cryptocurrency firms, traders are secured from financial dangers, and all while risks are kept at bay. To entirely negate dangers and to avoid mounting losses, intensive review and background check must be conducted before subscribing to such. Variables, including years of experience, effectiveness, and conductivity, must be put under close observation. After an advert about crypto making good money, I invested Trade99. This company is registered with FinCom a regulatory Commission.

• The broker is asking for money in exchange for trading signals software or trading robot before providing a demo? We only take on cases we believe can result in a substantial recovery. Your time is as valuable as ours, and that’s why we are completely transparent in our evaluation of every case. But, if we feel there is a chance for full or partial recovery, then we’ll get to work right away. We help you build a strong case to recover money from different forms of scam cases.

If you fall victim to broker scam be fast to file a chargeback or recovery for your lost money through Apex ChargeBack. Trade99 is a global entity trade99 review with regional offices spread across the globe. Trade99 is an unregulated broker platform similar to, which we reviewed earlier.