Cryptocurrency Exchanges

TRADEVEST

1.4 (5 reviews)
🇬🇧 United Kingdom
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About TRADEVEST

TRADEVEST 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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An exercise in frustration

P
Paul P.
1 months ago

My card was charged twice by TRADEVEST on the same day. I had to dispute it with my bank. TRADEVEST then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.

Pros: Stable platform|Dividend tracking|Multi-device support|Dedicated account manager

Cons: Inactivity fee applies after 12 months

They blocked me after I invested

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Rachel A.
6 months ago

I want to warn everyone about TRADEVEST. They have been flagged by Financial Conduct Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Professional looking website

Cons: Lost entire investment|Reported to authorities|Unresponsive

Not regulated - verified this myself

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Samantha L.
7 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that TRADEVEST 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.

Cons: Flagged by Financial Conduct Authority|Cannot verify credentials

Beware - This company is not legitimate

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Christopher J.
7 months ago

I want to warn everyone about TRADEVEST. They have been flagged by Financial Conduct Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Do your due diligence first

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Samantha S.
8 months ago

I looked into TRADEVEST and found they appear in the regulatory warnings database. Financial Conduct Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

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