Score

1.26 /10
Danger

TradeEU Global

Mauritius

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Quantity 25

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.10

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

TRADESENSE HOLDING LTD

Company Abbreviation

TradeEU Global

Platform registered country and region

Mauritius

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2025-06-06
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 25 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Scam

They speak so nicely to you, they even send videos.

They are so nice to you, supposedly pass you to the boss, and let you withdraw a little bit to see how easy it is to withdraw. However, every day they ask you for more and more until I said I can no longer do it, I want to leave, and they request a large amount for you to withdraw, and they keep this too, telling you your account is in the red and the money will be taken. They have everything very well organized. I even blessed them and tried to touch their hearts, which they don't have, and in theory, they are always helping you. I have the deposit slips and screenshots of conversations if you like. I am left with nothing and hugely in debt. I feel like I'm dying. Thank you.

2025-06-03 11:28
Unable to Withdraw

Please help, tradeeu global scammed me

I am reviewing how many deposits I made, I am desperate... They convinced me to deposit 200 USD to start, and as everything was going well in the first moves, I deposited another 200, then 500 for the good results. And since I was able to withdraw 270 dollars, they gave me confidence and convinced me to deposit another 1000 dollars to invest in Tesla and Amazon. Tesla didn't perform as well as they said, but I couldn't close it. They were in the red and convinced me to invest another 1000 dollars to recover and be able to invest in NVIDIA. Everything went well, I wanted to withdraw and they told me that I had to deposit another 1000 to the account to pay for things I didn't understand. And since I urgently needed to withdraw the money to pay off the loans, I did it and nothing happened. I insisted so much that they convinced me to borrow another 1000 and now it would work, but nothing happened. They fooled me again, now I can't, I am desperate, indebted with a total of 5800 dollars, please help me.

2025-03-13 08:13
Scam

Subject: Complaint for

Subject: Report of fraud and request for immediate action Dear, I want to report a fraud of which I was a victim. Over time, I have been giving money to a group that assured me they were making profits with my investment. They showed me supposed increases in my funds, which led me to trust them. However, suddenly, they informed me that everything had been lost. The person I had contact with goes by the name Geraldi, a woman of Colombian nationality. Now they are demanding more money from me in order to withdraw the supposedly available amount, which is clearly part of the deception. It is unacceptable that these individuals continue to operate freely, harming more people. I demand urgent measures be taken to identify the responsible parties and recover my money. It is not fair that they continue to defraud without consequences.

2025-03-22 07:02
Scam

I need you to find

I need you to find those responsible for these financial crimes. These individuals communicate with Ecuador, and the majority of them are Colombians. Yesterday they connected me with the "boss," who supposedly is Argentinean and goes by the name "el número 1." They told me that they don't care about our money. It's not fair that one works honestly and trusts these companies that claim to invest your money well. Yesterday they called me and, according to them, they have all your information. The first thing they ask for is your identification card, and once they obtain it, they keep all your data. You can't delete anything, you can't even remove your card. They even go as far as telling you that you owe money to the company. I hope they pay as they should. They can only be called scum and rats. If I assure you that it's a scam, it's because it is. Don't fall for deception, realize that this is not safe. The decision is up to you, but it's your responsibility. I don't want you to go through the same thing.

2025-03-29 03:25
Scam

scammers

They are fraudulent. I opened an account with them with $200 and started supposedly earning money with advisor Johan Stivens. He began asking me to take money from my cards. I got into debt using my cards up to my cash limit. Supposedly I had already earned $36,000 and I put in $34,545. They changed my advisor because they said I was going to make more money to pay some bills that were in negative. They made me open 10 lots of Palladium and other assets, and the next day I didn't have a dollar left. I called Rodrigo, who took over my account, and he told me to deposit $10,000 right away and he would recover my account. I pawned my truck and gave them the money. But then they asked for another $10,000. I said no, I don't have anymore. They said those $10,000 can't be worked with because it's company money. Even though I put it in, I opened actions and burned them myself. They wanted to keep my $10,000 but to me, this is a fraudulent company.

2025-05-23 05:34
Scam

Thieves and liars, don't believe them, especially for Salk stocks.

Do not believe thieves, every day they want to deposit money, they eat the money, it's forbidden. Hopefully, they will suffer in their stomachs. The first of them is Abdulghani, who registered me and said that I can withdraw at any time, but it's a lie. Ayad and Wad, all of them are thieves and liars, scammers. May Allah hold them accountable. Hopefully, you will spend the money on your health. Wad promised and swore on Friday that the money will be returned to me, but nothing was returned. And you cannot withdraw the money, they refuse the transaction. Do not take risks and do not put a single dirham. It's all lies, fraud, and deception. And then they made a move when I deposited the amount in dollars, they converted it to euros because it's more expensive, and they convinced me that they are a legal company, but they are fraudulent. And every now and then, I receive calls from different numbers. Do not believe them, they exploit the stock market and deceive people. May Allah disable their hands and minds. I seek justice from Allah, and I will not forgive or reconcile with them.

2025-02-07 02:59
Unable to Withdraw

TRADEEU GLOBAL

TRADEEUGLBAL.NET TRADEEU AND OTHER PAGES ARE FROM THE SAME PLATFORM, IT IS A SCAM. THE PLATFORM PROVIDES INFORMATION THAT IS NOT CORRECT. WHERE THEY ARE REGISTERED, EVERYTHING IS A LIE. THE COMPANY IS BEING INVESTIGATED GLOBALLY. WHEN THEY LEAST EXPECT IT, THEY WILL HAVE TO RETURN EVERYTHING THEY STOLE FROM EACH USER. ALL PROCESSES ARE SLOW, WITH BANKS, WITH PROSECUTORS, INTERPOL, FBI, BUT IT IS PROGRESSING. I ADVISE YOU TO FILE A COMPLAINT WITH THE PROSECUTORS OF EACH COUNTRY AND DEMONSTRATE WHAT THEY HAVE STOLEN FROM YOU WHEN IT COMES TO LIGHT, EVERYONE WILL WANT THEIR MONEY AND NO ONE HAS SUED THE COMPANY. APPROACH THE PROSECUTORS OF EACH COUNTRY, THERE ARE ALREADY PROCESSES UNDERWAY, THERE IS INFORMATION ABOUT ACCOUNT NAMES, COUNTRIES INVOLVED, EMPLOYEE COLLABORATORS, EVERYONE WHO BELONGS TO TRADE EU WILL BE SUED. EVERYONE WHO REQUESTED ACCESS TO THE PLATFORM IS PART OF THE SCAM. THERE ARE COLLABORATORS IN ARABIA, LONDON, COLOMBIA, USA, ECUADOR, AND MANY MORE COUNTRIES.

2025-03-01 06:20
Scam

Fraud and Scam Company

I fell victim to a complete scam by this company, lured into investing in the stock of Salk and given a fake screen showing that I was making huge profits. As a result, I deposited approximately $42,000 US dollars and was led to believe that I had made $75,000 US dollars. It all started with an account manager named Elias Sham, who claimed that they had a company headquarters in Sharjah, United Arab Emirates, and provided me with a contact number within the UAE. After I requested to liquidate my account and withdraw from the market, this manager was replaced and I was contacted by another person named Emad or Dr. Emad, who informed me that he would secure my capital through a secure exit process, but on the condition that I deposit a certain amount of money, and then another amount, and so on. They also threatened to withdraw my funds if I did not make the deposits. When I requested my capital or a portion of it, I was informed that my account was in danger and that I must deposit new funds. And then they disappeared... Beware of this company. May God be my advocate against them, and may He avenge me for the money I worked hard to accumulate through my efforts and work.

2025-01-19 15:44
    TradeEU Global · Company summary
    TradeEU GlobalReview Summary
    Founded2024
    Registered Country/RegionMauritius
    RegulationNo regulation
    Market Instrumentsforex, metals, commodities, indices, cryptos, stocks
    Demo Account
    LeverageUp to 1:200
    SpreadFrom 2 pips
    Trading PlatformTradeEU Global
    Minimum Deposit/
    Customer SupportContact form, 24/5 customer support
    Tel: +52 7443620460
    Address: Suite 4B, 4th Floor, Ebene Mews, 57 Cypercity, Ebene 72201, Mauritius
    Email: support@tradeeu.global
    Facebook, X, Instagram, LinkedIn
    Regional Restrictionsdoes not provide services to residents of Islamic Republic of Iran, Syria, Arab Republic lraq, Sudan, Cuba, North Korea, Republic of Cote d'lvoire, Haiti, Puerto Rico, Myanmar, Suriname, Zimbabwe, Belarus, Russian Federation, Venezuela, Brazil, Belgium, Canada, USA

    TradeEU Global Information

    TradeEU Global is an unregulated broker, offering trading on forex, metals, commodities, indices, cryptos, and stocks with leverage up to 1:200 and spread from 2 pips on TradeEU Global trading platform. Besides, it does not provide services for residents in certain areas.

    TradeEU Global Information

    Pros and Cons

    Pros Cons
    With Islamic Account and Demo AccountWith regional restrictions
    Various contact channelsNo regulation
    24/7 customer supportNo MT4/MT5 platform
    Popular payment options

    Is TradeEU Global Legit?

    No. TradeEU Global currently has no valid regulations. Please be aware of the risk!

    license
    domain

    What Can I Trade on TradeEU Global?

    TradeEU Global offers trading on forex, metals, commodities, indices, cryptos, and stocks.

    Tradable Instruments Supported
    Forex
    Metals
    Commodities
    Indices
    Cryptos
    Stocks
    Bonds
    Options
    ETFs
    assets

    Account Type

    The broker offers three types of accounts: Silver account, Gold account, and Platinum account. Besides, Islamic accounts and demo accounts are also available. However, the minimum deposit requirement is unclear.

    Account TypeMinimum Deposit
    Silver/
    Gold/
    Platinum/
    Account Type

    Leverage

    The broker offers max leverage at 1:200. The use of leverage can both work in your favour and against you. Leverage magnifies the returns from favorable movements in a currency's exchange rate.

    Leverage

    TradeEU Global Fees

    Trading Fees

    Zero trading commissions are required on this trading platform.

    TradeEU Global Spreads

    For crude oil, the Silver account offers spreads from 7 pips, Gold account offers spreads from 4 pips, and Platinum account offers spreads from 2 pips. For EUR/USD currency pair, the Silver account offers spreads from 25 pips, Gold account offers spreads from 13 pips, and Platinum account offers spreads from 7 pips.

    ProductsSilver accountGold accountPlatinum Account
    CL (Crude Oil)7pips4pips2pips
    EUR/USD25pips13pips7pips
    GBP/USD24pips12pips6pips
    USD/JPY25pips13pips7pips
    EUR/GBP24pips12pips6pips
    USD/CAD25pips13pips7pips
    USD/CHF24pips12pips6pips
    NZD/USD24pips12pips6pips
    AUD/USD24pips12pips6pips
    XAUUSD (Gold)74pips37pips19pips
    Dax218pips109pips55pips
    spreads

    Swap Rates

    There is no swap discount for silver accounts. The swap discount for silver accounts is 40% of silver accounts, and the swap discount for platinum accounts is 60% of silver accounts.

    Swap Rates

    Trading Platform

    The broker uses the TradeEU Global trading platform.

    Trading PlatformSupported Available Devices Suitable for
    TradeEU GlobalDesktop, mobile/
    MT4/Beginners
    MT5/Experienced traders
    Trading Platform

    Deposit and Withdrawal

    TradeEU Global accepts payments via credit card, skrill, Gpay, Neteller, etc. However, it does not provide specific information on accepted currencies, processing time, and fees.

    Deposit and Withdrawal

    News

    ExposureAlleged Concerns with TradeEU.global's Trading Practices

    An individual trader has come forward with allegations of an unfavourable experience while using the services of the broker TradeEU.global.

    WikiFX
    2024-11-25 18:08
    Alleged Concerns with TradeEU.global's Trading Practices

    ExposureWikiFX Broker Assessment Series | Is TradeEU Global Reliable?

    In this article, we’ll examine TradeEU Global's key features in depth.

    WikiFX
    2024-06-08 08:00
    WikiFX Broker Assessment Series | Is TradeEU Global Reliable?

    User Reviews

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    User comment

    27

    Comments

    Write a review

    FX4023152575
    0-3months
    Es que son tabn amables te pasan con el jefe supuestaente y te dejan sacar un poquito para que veas que facil es retirar pero cada dia te piden mas y mas y mas hasta que les dije ya no iuedo me retiro y te piden una gran cantidfad para retirarte y te la quitan tambien y te dicen qye ya tu cuenta esta en numeros rojos y se tomara el diner para paga en verdad tienen todo muy bien organizado, y les mande bendiciones y todo para tocar su corazon que no tiene y siempte en teoria te estan ayudando. tengo loas fichas de deposito por si gustan y captura de las conversaciones me quede en cero y super endrogda siento morirme. Gracias
    Es que son tabn amables te pasan con el jefe supuestaente y te dejan sacar un poquito para que veas que facil es retirar pero cada dia te piden mas y mas y mas hasta que les dije ya no iuedo me retiro y te piden una gran cantidfad para retirarte y te la quitan tambien y te dicen qye ya tu cuenta esta en numeros rojos y se tomara el diner para paga en verdad tienen todo muy bien organizado, y les mande bendiciones y todo para tocar su corazon que no tiene y siempte en teoria te estan ayudando. tengo loas fichas de deposito por si gustan y captura de las conversaciones me quede en cero y super endrogda siento morirme. Gracias
    Translate to English
    +2
    2025-06-03 11:28
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    FX3131233912
    0-3months
    fraudulentos abrió una cuenta con ellos con $200 y Asesora a Johan Stivens empecé supuestamente a ganar dinero y me empezó a hacer que sacar dinero de las tarjetas, me endeudé con mis tarjetas hasta límite mi dinero efectivo que tenía igual lo que lo metí ahí supuestamente había ganado ya $36,000 y yo metí 34,545 mil dólares me cambiaron de asesor, que porque me iba a hacer más dinero para pagar unas cuentas que estaban, en negativo hizo abrir10 lotes de Palladium y otros activos, y al siguiente día no ya no tenía ni un dólar, le llamé a Rodrigo que fue el que me llevó la reina y me dijo deposítame ahorita $10,000 y te recupero tu cuenta fui a empeñar mi camioneta y se los puse y pues que me pidió otros $10,000 y dije no, pues ya no tengoy me dijeron pues esos $10,000 no lo puedes trabajar porque es dinero de la compañía, así como si yo lo puse y lo que hice habría acciones y las queme yo misma que me mis $10,000 dije no se van a quedar con ellos para mí es una empresa fraudulenta
    fraudulentos abrió una cuenta con ellos con $200 y Asesora a Johan Stivens empecé supuestamente a ganar dinero y me empezó a hacer que sacar dinero de las tarjetas, me endeudé con mis tarjetas hasta límite mi dinero efectivo que tenía igual lo que lo metí ahí supuestamente había ganado ya $36,000 y yo metí 34,545 mil dólares me cambiaron de asesor, que porque me iba a hacer más dinero para pagar unas cuentas que estaban, en negativo hizo abrir10 lotes de Palladium y otros activos, y al siguiente día no ya no tenía ni un dólar, le llamé a Rodrigo que fue el que me llevó la reina y me dijo deposítame ahorita $10,000 y te recupero tu cuenta fui a empeñar mi camioneta y se los puse y pues que me pidió otros $10,000 y dije no, pues ya no tengoy me dijeron pues esos $10,000 no lo puedes trabajar porque es dinero de la compañía, así como si yo lo puse y lo que hice habría acciones y las queme yo misma que me mis $10,000 dije no se van a quedar con ellos para mí es una empresa fraudulenta
    Translate to English
    2025-05-23 05:34
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