TradeTK – another financial pyramid disguised as a brokerage platform. The company promises profitable investments and stable income, but in reality, clients face account blocking, inability to withdraw funds, and aggressive pressure from "financial consultants." In this review, we will analyze the fraud scheme in detail, look at real reviews from victims, and explain how you can get your lost money back.
TradeTK is a pseudo-investment platform that attracts users with promises of high returns with minimal risks. However, upon closer inspection, it becomes clear that we are dealing with a classic financial pyramid aimed at scamming money from gullible clients.
Lack of license. The company is not regulated by any official bodies, meaning it bears no responsibility to investors.
Unrealistic promises. A guaranteed income of 100%+ per annum is a clear sign of deception.
Anonymity. There is no clear information about the owners, legal address, or contact details.
Inability to withdraw funds. Users massively complain about the inability to get their invested money back.
Aggressive marketing. Annoying calls from "financial consultants" demanding to top up the balance.
Advertising and attracting clients – through social networks, messengers, financial forums.
Registration and "training" – clients are told how easy it is to make money.
Account replenishment – users invest money, believing in the promised profit.
Fake trading – fictional trades and capital growth are displayed on the platform.
Withdrawal refusal – when trying to withdraw money, the account is blocked, or they demand to pay "taxes" and "commissions."
Andrey, 38 years old, Moscow: "I got caught by TradeTK's advertisement, invested $5000, at first everything seemed great, the balance was growing. When I decided to withdraw, problems started – they requested an "insurance fee", then "profit tax". In the end, I lost all my money."
Oleg, 42 years old, Warsaw: "They promised I would double my deposit in a month. After depositing 3000€, the consultant just disappeared. No one answers emails or calls. Another scam!"
Marina, 35 years old, Berlin: "TradeTK is a typical pyramid. You invest – everything is fine, but as soon as it comes to withdrawal – problems start. Lost 2000€, now I know that investments in such projects are a dead end."
If you have fallen victim to TradeTK, act immediately:
Contact your bank – if you replenished the account using a card, request a chargeback.
Contact payment systems – if you transferred through cryptocurrency or electronic wallets.
File a report with law enforcement – the fraud must be investigated.
Reach out to fund recovery specialists – companies like GdeTrust can assist with the chargeback procedure.
TradeTK is another financial pyramid created to deceive gullible users. If you are offered guaranteed profits, promised easy money without risks – you are dealing with fraud. Be vigilant and do not trust pseudo-investors!
If you have been harmed by TradeTK's actions, don't waste time – seek help in recovering funds.
After several months of waiting and empty promises, I managed to withdraw only a small portion of the funds. In the end, I was left with nothing, with no possibility of further withdrawal. I consulted lawyers, but even they couldn't get my money back.
Before investing in such projects, be sure to check the documents. TradeTK has no official registration, and their "license" is simply stolen from another company. Experience — zero, an ordinary forgery that appeared only in October 2022 and is now actively attracting gullible clients.
I was advised to contact specialists in refund recovery, and it was the right decision. Thanks to their help, I was able to get back the money that these fraudsters stole from me.
To leave a review, log in to your account.
support@tolkofact.com
