Cryptocurrency Exchanges

THE TRADING ONE

1.5 (13 reviews)
🇬🇧 United Kingdom
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1.5
13 reviews
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About THE TRADING ONE

THE TRADING ONE has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Guaranteed profits - total lie

M
Miles S.
1 weeks ago

I trusted THE TRADING ONE with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Intuitive for beginners|Good mobile app

Cons: Charting tools need more indicators|Wish they had more educational resources

Inactive account fee with no warning

D
Daniel J.
4 weeks ago

The platform itself is okay, but the customer service at THE TRADING ONE is truly awful. I waited weeks for a response to a simple inquiry. When they did respond, it felt like a generic template that did not address my specific issue at all.

Pros: Good analytical tools|Reliable uptime|Segregated accounts

Cons: Onboarding videos are outdated

Conversion fees hidden

T
Thomas F.
4 weeks ago

I gave THE TRADING ONE a fair chance. After for about ten months of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Educational resources|No hidden fees|Intuitive for beginners|Easy to use platform

Cons: No dark mode on mobile

Warning to all investors

S
Sophia S.
4 months ago

I was contacted by THE TRADING ONE through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Blocked my account|No legitimate license|Fake returns

Statement errors every month

G
Grace L.
4 months ago

I requested my data from THE TRADING ONE under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Wide product range|Good mobile app|Social trading features|API access

Cons: Live chat only during business hours

Withdrawal rejected 3 times

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Lauren E.
5 months ago

THE TRADING ONE had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.

Pros: Segregated accounts|Dedicated account manager

Cons: Minimum deposit could be lower

Would not recommend to others

R
Ryan G.
6 months ago

Their two-factor authentication was optional when I joined. I enabled it. Later I lost my phone and could not log in. THE TRADING ONE recovery process took 3 weeks and required notarized documents. By then I had missed important trades. Their security is your inconvenience.

Pros: Full transparency|Economic calendar

Cons: Research section could be deeper

Bonus terms impossible to meet

T
Tyler N.
7 months ago

The so-called education at THE TRADING ONE is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted for about three months thinking they would help me learn.

Pros: Risk management tools|Good mobile app

Cons: Account statements could be more detailed

Did my research - this is suspicious

E
Emma J.
8 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that THE TRADING ONE has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Pros: Website looks legitimate on the surface

Cons: Not registered with regulators|Unrealistic promises

Horrible from beginning to end

S
Stephanie K.
8 months ago

I joined THE TRADING ONE through a forum discussion and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.

Pros: Real-time alerts|Good mobile app|Automated trading options|Regular platform improvements

Cons: No dark mode on mobile