Trade99 Review– Is Trade99 A Well-Known Scam?

Trade99 Website:

Address: 8 Copthall, Roseau Valley, 152, Commonwealth of Dominica, DOMINICA

Regulated By: Unregulated, Blacklisted, Scam

Warned By: Australian Securities and Investments Commission (Australia), Financial Conduct Authority (United Kingdom), Financial Markets Authority (New Zealand)

Trade99is an obscure financier who has negatively drawn the attention of regulators. Experienced traders carefully prepared to stay away from such unregulated sites, but unfortunately, new ones got trapped by them. Read this Trade99 Review to find out the wide range of issues one will experience while trading with Trade99.

The only trading platform available is a web-based platform. It lacks many of the capabilities that MT5 has, such as customised trading robots, Expert Advisors, an excellent set of advanced charting tools, and nearly 100 market indicators. We discovered that this broker appears to take Neteller, Skrill, bank wire, credit cards (VISA, MasterCard), and Bitcoin as payment options. However, popular payment methods such as Neteller and Skrill are not available. The required minimum deposit is $250.

Customer service at Trade99 can be reached by phone at +441482240155 or by email at However, unlike most brokers, this broker does not disclose other more direct contact information such as the company address. On the review websites like Trustpilot, Trade99 review trustpilot received several negative reviews against this broker.

The broker is owned by Nohelious International Marketing Operations based in Estonia. The Australian Securities and Investments Commission, Financial Conduct Authority, and Financial Markets Authority warn “Trade99” with the website, as the broker is offering investment services to individuals and pretends to be regulated by the FCA, ASIC, and FMA, which is not true. Trading and investment with an unregulated broker imply a risk of loss as they do not have a control of any administrative body.

Despite Trade99 attempts to look legit and trustworthy, we can’t disregard the alerts that the Trade99 is by implication giving us. There are many brokers like it, and we can quickly recognize the kind of specialist we were dealing with by stepping into the site. We also reviewed comparative-looking broker sites in our scam brokers 2022 list, the vast majority of them are unlicensed and obscure. Find more about the scam broker in our review list.

Warning Signs – Trade99 Review 

Is Trade99 Legit?

Trade99 is not a legit broker but an unregulated site, which has proactively been uncovered as a scam by various review sites.

We want to alert you that unknown brokers like this will be one of the most terrible kinds. They are known to scam traders and vanish with all your funds. Most of the time, the fraudsters shut down their websites, phone lines and leave no clue to file a complaint against them. You will never get a chance to contact them or take lawful action against them.

While picking a forex specialist, ensure you find yourself a genuine organization that is being owned and supervised by a reliable controller.

Trade99 Withdrawal

There is no data about least deposit prerequisites, withdrawals, demand handling time, and many more. The authoritative reports introduced settle no exchanging conditions by any stretch of the imagination, which is a significant warning and proof of fraud.

You might even bring in some cash on exchanges at first, will not have any option of withdrawal. This is the basic issue with brokers like Trade99, who are unregulated.

Overall, Trade99 is an untrustworthy obscure business. Remain safe and keep away from this potential scam.

Negative Trade99 Reviews

One thing we’ve seen, Trade99 reviews are loaded with negative remarks. Numerous traders revealed that the broker fooled them and steal their money. We advise you to read the review of brokers before trading with them.

How Does Trade99 Scam Work?

It begins from a call and underlying speculation. Generally, you are being requested your card information via telephone, which we suggest you keep away from. After you deposit money, the broker convinces you to contribute more. When you invest more, soon the organization takes cash without your assent.

Scammed By Trade99 Broker? – Get Consultation From Recovery Experts!

As the above review suggests, is not safe for trading as it got a warning from FCA, ASIC, and FMA. If you are a victim of the Trade99 scam, report scam complaint against Trade99. Always remember that you are not the only one who got scammed by such a fraud broker. Contact our recovery specialists and see the most effective way to get your funds back.

If you are a victim of a forex scam, crypto scam, binary scam, or any other scam, file a complaint and report what happened to you.

Book a free consultation as it’s your initial move towards recovery!

You can Trust Report Scam Community! as we have experience!