No Regulation

Score

0123456789.01234567890123456789
/10

TradeZoom

United Kingdom

|

1-2 years

Suspicious Regulatory License|

Medium potential risk

https://tradezoom.pro/

Website

Rating Index
Contact
TradeZoom
+44 203 974 51 42
help@tradezoom.pro
https://tradezoom.pro/
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-09-07

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Keywords

Time Machine

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Company Name
TradeZoom
Regulatory Status
No Regulation
Abbreviation
TradeZoom
Platform registered country and region
United Kingdom
Phone of the company
+44 203 974 51 42

User Reviews

More

1 ratings

Participate in evaluation
Nuric78
The company tradezoom, the name Oliver, Alice Pogozay, Vladimir Sav, and Andrey Koval, initially deposited 100 and then withdrew 30. They then deposited 743 and withdrew 300, of which 150 was transferred to the manager in dollars. They were then told to deposit 408 dollars and later told to deposit 653 dollars to transfer from the old contract to the new one. I fulfilled all the conditions and was told that I could withdraw the funds. Now, I wanted to withdraw the remaining amount, but they are asking for verification of the investments. I don't have confirmation for the 743 dollars as the broker himself deposited it into my account as an investment and said we would work on a 70/30 basis. I transferred 150 dollars to him from this 743 dollars. Now they are asking me to deposit another 743 dollars. He deducted 743 dollars from my account and did not return my 150 dollars. Now, not a single cent is being withdrawn.
2024-01-24 16:27
10