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TradeEU Global -

Score

1.31 /10
Danger

TradeEU Global

Mauritius

2-5 years

Suspicious Regulatory License

High potential risk

https://www.tradeeu.global

Influence

C

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Comparison

Quantity 43

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.49

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

open now

Broker Information

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Company Name

TRADESENSE HOLDING LTD

Company Abbreviation

TradeEU Global

Platform registered country and region

Mauritius

Company website

X

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Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2025-11-14
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • WikiFX has received a total of 41 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Exposure

43 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

SCAM TRADEEU GLOBAL

threat to take actions against me because they have my ID photo and on top of that they claim to have all permits up to date. license everything 👬The scam causes loss of funds

2025-08-28 04:50
Scam

And are they going to get away with it? It's not fair!

It's not possible for them to continue committing fraud and nothing to happen. They deceive you and at first let you see profits. Then they manipulate everything and start threatening you to deposit more. They never allow you to withdraw money. The abuse begins.

2025-11-14 13:16
Resolved

Don't invest in TradeEUglobal.

I invested 1400 Mexican pesos in this platform and only recently discovered that their 'leverage' is a scam. Their workers convince you to invest more money, compensating you with a bonus. I decided to close all my negative operations and only 434 dollars remained out of 750. I'm trying to withdraw my money, but it allows me to take out only 114 dollars, and they don't even approve the withdrawal. Don't continue investing money in this broker; it's a complete scam.

2025-07-06 06:31
Unable to Withdraw

I WAS SCAMMED, I GOT INTO DEBT AND LOST MONEY!

I joined this platform, and at first, everything was going well—they earned my trust. After some time of opening trades and making profits, they invited me to seminars where they suggested investing large sums of money in certain stocks, claiming they 'would yield profits,' even offering credit. Suddenly, they withdrew $50, which they deposited into my bank account, making me believe they could return any requested amount at any time. When I requested to withdraw my money, they asked me to deposit more, sometimes because my balance was negative. They assured me that upon depositing, the withdrawal process would begin—since, of course, my account would turn positive—but days would pass, and they never closed it. I have over 15 Emails requesting closure, asking me to deposit $7,500 USD to clear the negative balance again. They say if I don't, I'll lose my $35,000 USD and have to pay another $35,000 in installments. I was such a fool!

2025-10-31 03:55
Unable to Withdraw

scam, scam,,what

scam, scam,, they should pay for all the damage,, they've done to all the people who trusted them and lost all their savings, and their dreams faded from losing more money than imagined☔

2025-07-11 01:27
Unable to Withdraw

TradeEUglobal is not allowing me to withdraw my money.

I invested $750 in this broker and decided to close all my operations positively due to their "leverages", but I ended up with only $414. Don't invest money in this broker. Their team will convince you to invest more and more money. Don't be fooled by their friendly demeanor.

2025-07-08 06:18
Scam

Investment Loss Trap: Pressured to Deposit More

I have been scammed by this company. I started with $100, then deposited another $500. They then offered me a $500 bonus to continue trading and supposedly earn more. Subsequently, losses occurred, and my balance and available capital went into negative territory. To avoid losing my initial investment, I was pressured to make larger deposits, with the guarantee that I could withdraw my profits within 24 hours at most. This never happened. The same thing happened to me three times, and out of fear of losing everything, I went into debt. The truth is, to this day, I have only suffered losses and accumulated significant debt. In precise words: I HAVE BEEN SCAMMED. I am attaching this image which confirms my negative balance and the extent to which I have been defrauded.

2025-11-06 09:52
Unable to Withdraw

Misleading advertising and phishing methodology

Good afternoon. I would like to explain my case with tradeEU global. Although I did not invest a lot of money (for which I am partly grateful), using this application has been a waste of time and money. Initially, I was contacted and told that I would be investing in Amazon shares, which I was skeptical about at first, as I wanted advice on starting a business on Amazon, not invest in stocks. They convinced me to try “investing in Amazon stocks,” but they requested a minimum deposit of $250, which I told them I could not afford, and they allowed me to start with $100 ($1,870 MXN). However, from the beginning, the platform had nothing to do with Amazon, and they only used strategies to try to make me believe that I could earn more money and invest more. I refused and finally asked them to help me withdraw my $100, or at least the funds I had left. They rejected my withdrawal requests as well as my requests for the funds I had invested.

2025-09-05 08:15
Scam

A fraudulent company run by a network of fraudulent individuals.

They invite you to add a sum of money, and when you lose it, they deceive you into thinking they will compensate you for it, then deduct these amounts moments later. Please beware of them.

2025-09-18 18:58
Scam

TradeEU Global

You can't withdraw the money, it's a scam. I've been writing to the email for a while and all they tell me is that they will get in touch but I want to withdraw and can't, or leave this misleading platform and get a refund. They put people who say they will advise you but the only thing they actually call you for is to deposit more money. It's a scam, it has to be reported!

2025-10-21 02:10
Scam

tradeeuglobal.net - SCAM

The General Prosecutor's Office of Ecuador has been reported as one of the victims of an alleged scam, extortion, computer fraud, and related crimes by the online investment platform TradeEU Global (tradeeuglobal.net). The complainant reports being contacted via social media and phone calls by purported financial advisors offering high-yield investments. Over two months, she made deposits totaling USD 73,100.00 into Banco de Guayaquil accounts, under constant pressure and manipulation. In addition, she was coerced into providing sensitive personal and financial information, including credit card details and ID documents. When she tried to withdraw her funds, the advisors' attitude changed, demanding new deposits and threatening international legal action if she did not comply. How is the money recovered?

2025-07-15 05:50
Unable to Withdraw

Inability to withdraw at TradeEUGlobal

I came across the website on a Facebook ad, promising returns of up to 70% with an innovative method using artificial intelligence. I registered and even had to provide official documents like my ID and take photos. At first, I was cautious and deposited only 1,990MXN, I had good returns and withdrew 10USD that arrived in my account. They told me that since it was the month when quarterly reports are delivered, the markets would rise and it would be a great opportunity, they kept insisting and finally convinced me. I made two deposits, one of 19,650MXN and another of 40,010MXN. I had very good returns and tried to withdraw my money 23 days later, I didn't get any confirmation to my email, tried to follow up, but my calls and messages were ignored. So far, I've been told that the fund withdrawal is being evaluated for approval, but they keep delaying it with more and more days passing by. I'll attach screenshots as evidence. I hope you can help me, thank you very much.

2025-07-14 02:22
Unable to Withdraw

I can't withdraw my money

Withdrawal requests are denied, and the spreads for trading are too high. Essentially, this broker is designed for you to lose. I have $200 invested and I can't withdraw it. Please, I need help.

2025-09-30 06:56
Unable to Withdraw

Estafa

DO NOT invest with the Company!!! I saw an ad and they created an account for me. Later, they consistently gave me false promises, how to trade, what to trade, violated all possible regulations. I have been waiting for my withdrawals, but the canceled it withput a reason. Everytime I complained they push me to deposit more and more and had been lieing from the first day. Scammers! Now they ignore my official complaint. DO not waste your money with them♑

2025-09-23 16:59
Scam

TRADEEU SCAM

My experience with TRADEEU has been deeply disappointing. I decided to invest a small amount of money in March, and almost immediately, I began receiving frequent calls from different phone numbers. They first connected me with a woman named Okekssandra, who spoke at length about the company and her so-called “credentials. At first, the investment fluctuated - dropping for a few days, then showing some gains. She then suggested I make a larger deposit to maximize returns, citing market volatility. Over two months, my account balance repeatedly dropped to zero, only for them to add a so-called “rescue bonus” as a tactic to pressure me into funding more. In the end, my total losses exceeded $23,000. TRADEEU is a trap and a complete scam. They use persuasive language, false promises, and misleading “financial assessments” to lure people in.

2025-09-11 21:10
Unable to Withdraw

They are scammers

At first they are so kind, the girl who contacted me has always been very friendly but she easily wraps you up by being so nice and telling you about her life so you gain trust. After she becomes your friend and supposedly helps you with everything, she starts telling you to put a little more into the account to have more profits and gets you a $15k bonus, and that's when the nightmare of your life begins because they start telling you to open operations in gold, silver, palladium stocks, etc., etc., etc. Then she tells you to make a withdrawal of your first earnings, and of course they give it to you, but it's only to hook you more because supposedly only you have control of your account, but it's not true. I told her I wanted to make a withdrawal of a thousand dollars to cover a payment on my card, and they did give it to me, but of course it's to make you gain more trust because after that they tell you that your margin level is low and you have to increase it to avoid losses, and that's how they keep it going for a couple of weeks.

2025-08-26 10:20
    TradeEU Global · Company summary
    TradeEU Global Review Summary
    Founded2024
    Registered Country/RegionMauritius
    RegulationNo regulation
    Market InstrumentsForex, metals, commodities, indices, cryptos, stocks
    Demo Account✅
    Islamic Account✅
    LeverageUp to 1:200
    EUR/USD SpreadFrom 2.5 pips (Silver account)
    Trading PlatformTradeEU Global
    Minimum Deposit/
    Customer Support24/5 support, contact form
    Tel: +52 7443620460
    Email: support@tradeeu.global
    Address: Suite 4B, 4th Floor, Ebene Mews, 57 Cypercity, Ebene 72201, Mauritius
    Facebook, X, Instagram, LinkedIn
    Regional RestrictionsIslamic 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 varibale spreads on the TradeEU Global trading platform.

    TradeEU Global Information

    Pros and Cons

    Pros Cons
    Various trading marketsRegional restrictions
    Islamic Account and Demo Account offeredNo regulation
    Multiple account typesNo MT4/MT5 platform
    Popular payment optionsUnknown minimum deposit
    Wide EUR/USD spread

    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

    TradeEU Global offers three types of live 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 Type

    Leverage

    TradeEU Global offers maximum forex leverage at 1:200 for all account types. 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

    Spreads & Commissions

    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.

    Besides, zero trading commissions are required on this trading platform.

    Account TypeSilver Gold Platinum
    CL (Crude Oil)0.7 pips0.4 pips0.2 pips
    EUR/USD2.5 pips1.3 pips0.7 pips
    GBP/USD2.4 pips1.2 pips0.6 pips
    USD/JPY2.5 pips1.3 pips0.7 pips
    EUR/GBP2.4 pips1.2 pips0.6 pips
    USD/CAD2.5 pips1.3 pips0.7 pips
    USD/CHF2.4 pips1.2 pips0.6 pips
    NZD/USD
    AUD/USD
    XAUUSD (Gold)7.4 pips3.7 pips1.9 pips
    Dax21.8 pips10.9 pips5.5 pips
    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

    TradeEU Global uses the TradeEU Global trading platform.

    Trading PlatformSupported Available Devices Suitable for
    TradeEU Global✔Desktop, mobile/
    MT4❌/Beginners
    MT5❌/Experienced traders
    Trading Platform

    Deposit and Withdrawal

    TradeEU Global accepts payments via Visa, MasterCard, Maestro, Apple Pay, Google Pay, PayPal, Kuady, Skrill, AstroPay, and Neteller. 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?
    About More

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    User comment

    45

    Comments

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    FX2500846398
    0-3months
    No es posible que sigan haciendo fraude y no pasa nada. Te engañan y al principio te dejan ver ganancias. Después manipulan todo y comienza las amenazas para que deposites más. Nunca te permitan retirar dinero. Comienzan los malos tratos.
    No es posible que sigan haciendo fraude y no pasa nada. Te engañan y al principio te dejan ver ganancias. Después manipulan todo y comienza las amenazas para que deposites más. Nunca te permitan retirar dinero. Comienzan los malos tratos.
    Translate to English
    2025-11-14 13:16
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    FX1937761765
    0-3months
    he Sido estafado por esta empresa, empecé son 100 dólares, luego con 500 dólares más, me ofrecieron un bono de 500 dólares más para poder seguir trabajando y poder ganar más. luego se presentaron pérdidas y mi balance y pñcapital disponible estaba en rojo. y para no perder lo invertido debía realizar depósitos más fuertes, con la garantía de que podía retirar lo ganado en máximo 24 horas. lo cual nunca sucedió. y así me pasó lo mismo 3 veces y yo por temor a perder todo me endeude . lo cierto que hasta ahora solo he tenido pérdidas y una gran deudas. en palabras puntuales HE SIDO ESTAFADO. aquí envío está imagen que confirma mi balance en rojo y cuanto he Sido estafado
    he Sido estafado por esta empresa, empecé son 100 dólares, luego con 500 dólares más, me ofrecieron un bono de 500 dólares más para poder seguir trabajando y poder ganar más. luego se presentaron pérdidas y mi balance y pñcapital disponible estaba en rojo. y para no perder lo invertido debía realizar depósitos más fuertes, con la garantía de que podía retirar lo ganado en máximo 24 horas. lo cual nunca sucedió. y así me pasó lo mismo 3 veces y yo por temor a perder todo me endeude . lo cierto que hasta ahora solo he tenido pérdidas y una gran deudas. en palabras puntuales HE SIDO ESTAFADO. aquí envío está imagen que confirma mi balance en rojo y cuanto he Sido estafado
    Translate to English
    2025-11-06 09:52
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