Read our Crypto Trade Corp review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a cryptotradecorp.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Crypto Trade Corp is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Crypto Trade Corp in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Crypto Trade Corp Review Conclusions
Making the Crypto Trade Corp review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Crypto Trade Corp review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
It is a scam be careful, until now they did not pay back my money, they stole my credit card…, liars fake names fake numbers Be careful of a russian woman calls herself Sasha, Ryan Adams … don’t fall for them .
Its a scam – They dont have license and they arent regulated. All numbers are fake just on screen and their names are fake you dont even know who you are speaking with
sacam
scam, Sasha styes, Ryan Adams …more…fake numbers..fake ids….names…don’t know who you are talking, cannot withow money, fake more numbers, never answer via emials, avoiding all contakt through traditional bank transfer methods and pay legal taxes…everything is urgent just to deposit money more money.
cryptotradecorp is scam trading site. I lost all my money. They stolen my creditcard informations and bank details. Fake names, like Sasha styles, Ryan, Tom reed Russian websites, illegal activities, threatened to sue me after customer harrassment. I lost 1000 Euro. There is no withdrawel process. Liars. They control all account. We don’t have any freedom on our own money and account. After stealing and making money they closed the account.
The Crypto Trade Corp is a BIG SCAM!!!!!
E-mail from 02.08.2021:
Dear ……
Thank you for choosing Cryptotradecorp
We have the pleasure to inform you that your withdrawal has been approved and processed.
Best Regards,
Support desk.
Because they did not want to send me proof of the transaction and the money is not in my account, I wrote to them today and here is their answer…
Email from 03.08.2021:
Dear …….,
I hope you are doing well. First of all, you have lost your money on leverage trading, you were warned about the risk. I understand, you’re frustrated, but don’t blame us for your mistakes, ……
Best regards,
Henry.
I will post all emails and also conversations via WhatsApp!!!
I took a screenshot of the platform every day.
Please contact those who have been deceived by this platform.
WARNING!!! CRYPTO TRADE CORP – SCAM
Since the Crypto Trade Corp does not want to return my money to me, I informed them that I would make everything public. Now they have already sent me a threatening e-mail:
Dear Mrs. ……,
Your Account Manager, Mrs. Sasha Styles, recently contacted us
After a false post posted by you that includes her name.
I would like to point out that your withdrawal was approved on 02/08/2021
And is sent to the bank details you provided with.
Withdrawal to a bank account takes up to 15 business days.
Therefore, your negative publicity and threats against company employees have crossed the line.
During the next 48 hours, a statement of false claim will be filed against you in court.
Reason for claim:
– False advertising about the company and its employees.
Maximum penalty for False advertising for general knowledge:
– Imprisonment in the county jail for up to six months; and/or, A fine not to exceed $50,000.
How can I even trust them. Henry informed me today that I had lost the money (e-mail posted above). The Legal Service mentions that I mentioned Sasha Stayles in a published post, but I didn’t (and now I did).
All potential Crypto Trade Corp clients – watch out Sasha Stayles, Henry Robinson, Tom Reed or Tom West !!!!!!! They only want money – they never withdraw the money!!!!
Big SCAM. You will loose your money!! Be carefull
Just something about the behavior of Cryptotrade Corp. when you want to raise money. I am attaching a piece of email. Maybe it will help someone before they decide to work with such disgusting, corrupt scammers.
https://mail.google.com/mail/u/0?ui=2&ik=538eefc51f&attid=0.1&permmsgid=msg-f:1708541129739799362&th=17b5f51af2490b42&view=att&disp=safe
https://mail.google.com/mail/u/0?ui=2&ik=538eefc51f&attid=0.2&permmsgid=msg-f:1708541129739799362&th=17b5f51af2490b42&view=att&disp=safe
PLEASE BE WARNED CRYTOTRADE.CORP ARE 100% SCAMMERS YOU WILL LOSE YOUR MONEY FOR SURE.
100%THIEF COMPANY
fake pictures, fake names Tom Reed…fake life stories…and pushing for bigger investments…once you want withdrow your money they start to be angry,,,scam, fraud, be careful
the crypro trade corp is SCAM!!!! I registered with 250 dollors and made profit but when I saw reviews about this website I became hopeless about withdrawing my money. So instead of insisting and begging them I burned all my deposit by trading them. After that I got too many calls from them and they asked my why I did this. be carefull!!!
These guys and everything about them is scam. Please please and please stay away from them.You will lose all your money and you are nevers gonna be able ro withdraw a single cent. Whatever you have on their, leave it and run.
This site deliberately called me multiple times and made me feel as though I was safe to try my first trading online the man named Daniel was the man I was speaking with on the phone and as soon as I tried to withdraw my money he called me instantly and asked why I wanted my money back and he would not let my money be released
100% Scam. Also I dont think they exist anymore. My manager doesnt answer on WhatsApp , Chat doesnt work. Email no replies , Customer support and even their phone line goes to music.
I grew my initial $500 into $1600. When I tried for withdrawal, it had to be approved by manager (not finance dept) He refused my $500 request but allowed $100 and told me I wasnt really serious about making money.
After many attempts to contact someone, no replies. Even the referring salesman could not be found. Also was a little suspect when name of Tom yet he had heavy middle-eastern accent
If anyone knows a way to get back funds, I would be interested.
I am not sure if it’s the same site, but I invested through someone called Jones corbyn who was trading on tradecorp.live
SCAM SCAM SCAM. CEX.IO are not accepting liability and tradecorp.live keep telling me I need to pay x amount upfront to get my money. We lost everything. The chargeback my bank did with CEX.IO didn’t work. I log into tradecorp.live and I can see amounts, but I can’t withdraw anything. We are now on debt trying to resolve this 🙁
james Corbyn is a nigerian scamming cunt! he pretends he is some sort of italian playboy but really no more than a dirty little shitty scam artist.
100% but he took all my money and noone helped me.