Cryptocurrency Exchanges

TRADESUP LIMITED

1.6 (9 reviews)
🇬🇧 United Kingdom
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1.6
9 reviews
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About TRADESUP LIMITED

TRADESUP LIMITED 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. Website domain: www.tradesuplimited.com.

Customer Reviews

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Kimberly E.
1 months ago

TRADESUP LIMITED changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.

Pros: Competitive fees|Low minimum deposit|Segregated accounts|Market news feed

Cons: Limited demo account features|Spreads widen during volatile periods

They blocked me after I invested

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Hannah P.
3 months ago

Tried to withdraw my funds from TRADESUP LIMITED and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Pros: Initially responsive customer service

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

Do your due diligence first

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David R.
6 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Overnight fees excessive

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Hannah Z.
6 months ago

TRADESUP LIMITED has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: Good mobile app|Real-time alerts|Segregated accounts|Competitive fees

Cons: Inactivity fee applies after 12 months

Platform down more than it is up

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Lisa X.
7 months ago

I have been trying to close my account with TRADESUP LIMITED for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.

Pros: Risk management tools|Real-time alerts

Cons: No phone support on weekends

Total fraud - reported to authorities

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Sarah S.
7 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that TRADESUP LIMITED is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Red flags everywhere

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Oliver G.
7 months ago

After seeing ads for TRADESUP LIMITED online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Conduct Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Pros: Website looks legitimate on the surface

Cons: Flagged by Financial Conduct Authority|Cannot verify credentials

They target inexperienced users

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Chloe P.
8 months ago

I am in a dispute with TRADESUP LIMITED over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Educational resources|Fast support response|Helpful community forum

Cons: Email notifications too frequent

Headed in the wrong direction

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Nathan E.
10 months ago

The onboarding at TRADESUP LIMITED was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.

Pros: Educational resources|Easy withdrawals|Real-time alerts

Cons: Live chat only during business hours