Read our Sense Trade review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is an sensetrade.cc 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 Sense Trade 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.
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 Sense Trade 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.
Sense Trade Review Conclusions
Making the Sense Trade 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 Sense Trade 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.
Poponari măsîi cui îi are, miau luat bani mau pus să ridic soldul, am depus 3000 după ce meu spus dacă vreu să scot banii trebue să le plătesc. Caut oamni care tot au nimiret pentru cerere la poliție.
Domni în cauză, nu se Țin de cuvînd de loc, mau păcălit de toiți bani eam dat 20.000€ mau lăsat cu împrumuturi de la bancă. Vreau bani pentru transferul bitcoinului mie.
A bunch of thieves. Don’t invest any money with them. You will not get your money back!
A reusit sa recupereze cineva banii de la ei ?
si pe mine m-au furat.
Buna! As vrea si eu sa stiu cum pot recupera banii de la acesti nenorociti. Sunt intr.o situatie diperata pt ca banii sunt imprumutati si nu stiu cum ii voi restitui inapoi. Va rog mult, daca puteti, sa ma ajutati si pe mine
A recuperat cineva banii de la ei? se poate face plangere la politie?
Do not trade with SENSE TRADE. You will not even recover the investment !!
Sfatul meu este sa nu mai tranzactionati cu firme care au sediul în “paradisuri fiscale” și care pentru depuneri accepta doar “portofele în cryptomonede”. Ei nu va vor spune asta inițial.Cu aceste portofele nu prea știți unde pleacă banii dvs.
Haideți sa comunicam între noi și sa îi avertizam și pe ceilalți indiferent de naționalitate.Sunt posibile victime ale acestor “baieti” care poarta costume strânse pe corp și care trăiesc din furt…pentru ca pana la urma aceasta activitate este un furt .Va pot împărtăși experienta mea …0724200336
Bună seara ma numesc Mihai Roxana si eu am fost păcălita cu 250$ de firma Senses Trade se vad cu banii in cont după care dispar. Este o firma neserioasa cu brokeri străini care inseala clientul.
I fell for the sensetrade scam. I’m embarrassed to say. They made off with all my investment and made you feel like a horrible person if you doubted them. I delt with an initial women named rachel, she set me up to pay which they took very quickly after making me buy bitcoin throught Shakepay. She then put me under the care of a women named Jessica Samberg. She says she’s from Switzerland she assured me my money was safe and then showed me how to trade with what seemed like a fake trading platform, trading on energies, like natural gas and oil. After a week or so she told me she was going on a buisness trip and set me up with another man named Peter. Peter try to convince me to invest more money for bigger pay outs. After I refused to invest more I literally never heard from them again. I started sending rude messages and tried to withdraw my money. Jessica samberg responded and told me my money had been invested and that is why I couldn’t withdraw my money. She then showed me my money had progress over %800 percent. I tried to withdraw again and she said someone would be in contact with me to finalize the transaction. But I never heard from anyone again. I tried calling the number on there webpage but it said the number didn’t exist. I tried emailing them but that didn’t exist either. Beware of sensetrade.
I got scammed by them as well, lost 250 USD doing so. I was convinced by a guy Michael to invest more but I didnţt do it, so they locked mz account. End of story. Donţt invest with those guys!
All comments are true, I lost $250 also and you will never get your money back. Most important do not download the app (anydesk) or any thing they ask to help you trade. They will control you devices and network for scams. Also they will request your identification and address to verify your account.
All scams, be aware.
I have been getting calls from Sensetrade for1 week asking me to invest a minimum of $250 for the QI auto trade platform and he refused to give his office address and contact phone number, thank god I didn’t make any payments
Scam!!! Don’t invest any money, even if you make profit you can’t withdraw your money!
Sensetrade also stole from me 7000 dollars. Don’t trust any of the thinks they say. Don’t trust Ethan, Jessica or Xenia, they are all scammers and you will never see your money back
some garbage you don’t trade with will run out of money
When trying to withdraw they will ask for additional tax payment and you will never get your money. Creating false invoices, referring to non existing regulations, switching domains, non-existent phone numbers, no response withdraw requests, trying to present data from legit company called Sensetrade Limited as their own. Very annoying calls from different “agents” trying to convince you in investing even more.
Bună seara ma numesc Iulian si eu am fost păcălita cu 250$ de firma Senses Trade se vad cu banii in cont iar după o săptămâna de tranzictinare nu mi-a mai răspuns nimeni și degeaba am dat retragere pentru ca nu mi-am mai văzut banii . Este o firma neserioasa cu brokeri străini care inseala clientul.
One of the worst experiences.
I made a withdrawal request from SENSETRADE https://sensetrade .cc, after a deposit of 1100 dolars, and they told me that in order to receive the money from them I have to transfer in exodus 30% of the amount I have to receive, 5,652.00 USD.
I transferred this amount in exodus and after using anydesk, with the idea of helping me with the registration process, she sent the amount to the address “15EeJVY1ds9zUqdaz2D3Ba3Ce6ACnZyV6p”.
I think she transfer my money to her account.
After I transferred these funds, I gave the statement received from ING BANK, but he told me that the bank I use does not meet all the criteria and that I have to create a revolut account, an account that we will use for the new one statement. The idea is that he asks me once again for 30% of the amount I have to receive and I don’t know if he’s fooling me or it’s ok. He also tells me that the amount I deposited for the first time is blocked in the blockchain due to the ING money statement, and after I deposit the sum again all the money will be unblocked. The second time I didn’t transfer another 1700 dolars, because I understand that is a SCAM.
You will get nothing back!!! Look out !!!
SCAM, SCAM, SCAM!!! AVOID, Don’t deposit anything you’ll never get your money back, even if you make profits
(1/5)
Hello,
I have lost in Sept 2021, 250USD with Sensetrade.
Today I’ve received a phone call from FCA (Financial Conduct Authority) saying that my block chain wallet from 2021 (controlled by the Sensetrade) was involved in a bigger scam, together with others wallet from other people. The current value of my wallet is, they say, aprox 47.000 USD.
I’ve I will agree, they will start to recover this amount and they will transfer it to a “Asset Reclamation Wallet”, then I will be able to transfer it to my national bank account.
This is a brilliant scam!
Be careful, they will probably call you also, soon!
Hello, the next level scam will be that you will received a phone call from FCA UK (Financial Conduct Authority) which will try to recover your money.
This is brilliant!