- Report: #1496396
Complaint Review: TRADENIX.io - New York New York
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Author Confirmed
Why?
TRADENIX.io
25 W 39th st, New York, New York 10018, USA+188833754 New York, 10018 New York, United States
Phone:
USA+18883375401 - USA/Ca
Web:
TRADENIX.io
Categories:
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TRADENIX.io Benjamin Wallsh Adam Louis - Crypto Currency Specialist -CANNOT WITHDRAW FUNDS - REQUEST MADE SINCE MARCH 13, 2020 - THEY WILL NOT RETURN MY EMAIL REQUES New York New York
Head Of the Private Wealth Management Division Compliance Team Headquarters : 25 W 39th st, New York, New York 10018, USA+18883375401 - USA/Canada | +41445510506 - Switzerland - Zurich +442039361773 - UK - London +18883375401 - USA/CANADA - Toll Free +41435507664 - Switzerland - Zurich Our Emails: [email protected] [email protected]
TRADENIX BEWARE OF SCAM-MONEY NOT SAFE – THERE APPEARS TO BE A LINK WITH CRYPTOASSIST.US AND Cryptonxt is also Tradenix and Tradenix.io
**#1 - Top List For Scams - Tradenix - Den of Thieves DEN OF Unprofessional – low life thieves
*****THIS IS NOT SPAM*****
They scam around 60 million dollars monthly from incident victims'
Do Not Sent Them Any Money - Your money is not safe ***you will never be able to withdraw your funds***
TO ALL MY 300 CONTACTS PLEASE CALL ME
They block your email once you request a withdraw
Their fake names were stolen when provided ID for the KYC
Tradenix has reportedly been existent for a year and two weeks, Investigations on tradenix shows that they operate illegally, and their sole aim is to steal from people who wishes to invest.
“Tradenix claims to offers highest gains in it’s marketplace which makes it one of the top leaders in cryptocurrency trading” (false) these are some of the interesting words they use in luring people into investing with them, they act very professional, they as well claim to be located in the United states and China which are obviously false.
Tradenix has been severally reported to the United States SEC and UK’s FCA for being unregulated and offering false investment services, which is forbidden, as a broker is mandated to be licensed by it’s regional financial regulatory body. They publish nicely edited videos which are promoted all around the internet from YouTube to Instagram to Facebook and twitter, they make you believe you can earn big from trading with them and earn enormous profits.
whoever falls for the video’s content, signs up and get assigned to an Account Manager(fake stolen name from KYC Ids), who will supposedly manage your trades and investments, they may luckily let you withdraw your funds a few time, but trust me. they have their way to lure you into making huge deposits, then they come up with stories after manipulating your account and bringing you to almost a 100% loss. by the time you realize you’ve been scammed it would be too late.
