Trade99 Review, Forex Broker&Trading Markets, Legit or a Scam-WikiFX

30 Marzo 2023

Trade99 is an unregulated broker platform similar to, which we reviewed earlier. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Companies providing online brokerage services without a license cannot provide their clients with any sort of protection. Those that are successful with trading are making a huge amount of money weekly, daily and monthly, which also depend on your method of trading investments and platform you chooses for trade.

  1. Security mechanisms, stringent KYC, and strong anti-money laundering measures.
  2. Therefore, trade99 has an education section that contains knowledgeable articles and webinars, necessary for efficient trading.
  3. Spreads and Commission — The only thing that is not good with Trade99 is its high spreads.
  4. In effect, these allow traders, whether experienced or novice, to weather risks and get a pulse on potential profits so that they can make informed decisions.

Its incentives and sign-up bonuses have also been the talk of the trading community for a while. As great as this all sounds, however, this had left many to be under the impression that it’s too good to be true and would question as to whether Trade99 is a legitimate broker or not. Luckily, we are here to answer that question by delving deep into the details of its services and products. Hopefully, it may reveal something that may help you better in understanding Trade99 should you be considering about trading with them. Trade99, which is an online trading platform, is getting highly popular among the investors due to the fantastic features that it has to offer. The firm owned by a firm named ‘Nohelius International Marketing operations located in the Dominican Republic, which founded in 2019.

The minimum deposit is generally asked in small amounts by the legitimate brokers as taking a large amount as the minimum deposit is not advised by the regulations. However, the tradition of taking huge minimum deposits is common in scam brokers as their main aim is to steal as much money as they can from the trader before they get suspicious. The usual amount asked by the legitimate brokers lies in the range of $5 to $10. If the broker asks for an amount more than the average, chances of a scam. The safety of your money is a top factor to consider in any platform. Investing your money with anonymous platforms not only puts your money at risk.

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We will help you catch the individual behind the scam and bring them to justice to pay for all they steal from you, and they will be refunded back to your bank account within 3-5 working days. But, this doesn’t mean that you should just ignore it, and try to go on with your life. This is not something you are going to forget overnight and it may affect you in a lot of ways. 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.

In effect, these allow traders, whether experienced or novice, to weather risks and get a pulse on potential profits so that they can make informed decisions. Trade99 is not a good broker, and people should do extensive research before signing up with Trade99. Lately their customer support have been poor, individuals involved are at risk and lack any form of guarantee. Trade99 is a scam that attempts to fool financial backers. These scam brokers show various positive reviews to trap traders in their scams.

Trade99, a trading platform that is currently not regulated by any government or financial authority, presents potential risks for investors. Moreover, the inaccessibility of their official website raises concerns about the possibility of the platform having absconded. Trade99 knows the game and knows the corresponding penalties for brokerage companies that do not secure their clients’ funds.

Or, they tried Trade99 and got lucky just like some people can get lucky on any type of gambling at one point. Then, they are trying again, with even more funds, and they eventually lose everything after a losing streak. They are seeing the advertisements for great results and guaranteed profit and they are falling for it. • Check for if the broker has a valid license granted by the government regulator such as CFTC, FCA, FSB or ASIC.

I started my trading with Trade99

Its licenses and permits also secure traders that it is a safe platform. With all of its offered features, it is safe to say that trade99 reviews is an estimable platform. But not only that, investors and traders are availed of Live Chats from Trade99’s able-minded support team. Regulation

Our investigation reports have a proven record of helping clients recover their losses. We monitor cyber threats across the globe 24 hours a day, seven days a week, so we can alert online users early on what to do. 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.

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If no resolution can be reached, there is still hope to recover your funds from Trade99 by attempting to open a chargeback case with your bank or credit card provider. The risks involved in using unregulated companies like Trade99 include the inability to file a complaint with a credible regulatory authority in case of a dispute. Using our knowledge in the field we want to make a real dent in an ever-growing criminal enterprise. Our team has the means, and motivation, to help you recover your losses from online scams.

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There are a ton of warnings that one should consider safeguarding financial backers. When you land on their website page, it appears as a get-fast rich plan. The landing page doesn’t offer a lot of data about their trade99 review services. We specialize dealing with online scams and help provide reimbursement to victims using disputes, tracking down digital fingerprints, cyber analysis, wire-recall and thorough investigative work.


This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. One of the reasons is that the broker does not hold a legitimate exchanging license and it get a warning from Australian Securities and Investments Commission.

Reading reviews from other traders who have experienced Trade99 firsthand is crucial in determining the broker's reliability. These reviews offer insights into the platform's functionality, customer service, and overall trading experience, allowing potential investors to make informed decisions. We also share informations and involves law enforcement and other regulators here and overseas to help to investigate and prosecute scammers. If you have been scammed by a regulated broker, it is much easier to recover your assets, because of our close partnership with regulatory’s and also the law safeguarding online trading investors. In summary, Trade99 is a platform that offers a wide range of services to its clients, providing access to various financial markets and tools to aid traders in their decision-making process.

The deposit will also be lured in from them by using tricks such as high bonuses and limited period high returns etc. The scammers take the money and vanish without a trace leaving the poor victims in a helpless state. 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. In addition to traditional payment methods, Trade99 also accepts deposits and withdrawals in Bitcoin (BTC). Bitcoin is a well-known digital currency that offers benefits such as fast transactions, low fees, and decentralization.

Trading with high leverage increases your profit chance, but one should keep this in mind that it also multiplies the risk of loss. So any trader should be cautious when trading with high leverage. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active. These scammer bought my personal details from an online betting company who are also scammers. The email address they quoted me was only used on one betting site back in 2009. When challenged as to how they acquired my personal details they get aggressive and hang up.

Each requires its minimum deposit that is usually measured in Bitcoin’s equivalent. Also, it is additionally not prudent to work with a broker that has a license from a controller that isn’t in the best two levels. The lower-grade controller doesn’t give a lot of investigation concerning those they permit and don’t take part in oversight or manage shopper objections effectively. Hence, it is as terrible as working with a merchant with no license. Through these five straightforward steps, MyChargeBack simplifies the fund recovery process, enabling you to reclaim your money from Trade99 with minimal inconvenience. When a broker is unregulated or regulated by an entity outside of your jurisdiction, you have limited to no legal recourse in the event that your funds are compromised.