Read our Trader House review to see if we recommend this broker for trading. Just to clear doubts, this is a traderhouse.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 Trader House 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 Trader House 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.
Trader House Review Conclusions
Making the Trader House 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 Trader House 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].
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
My experience with company is terrible, That is really BIG scamming!!! They really are very clever, high-flying and very persuasive tricksters. Especially a guy who goes by the name of Austin C. Smith… he’s associated with a so-called Travis A. Peter, a so-called Amber… and a so-called Masson. They push you to invest as much money as possible and even get into debt using fake documents on the letterhead of LPL Financial, JP Morgan, Blockchain.com
While researching where to invest, I found traderhouse.com shares telephone number +442037698283, with fxctinvestments.com,
fxctinvestments2.com, &
fxctinvestments3.com….clearly a MAJOR RED FLAG after reading their reviews!!!
Tried to withdraw my funds and was told I had to have $5000.00 in my account in order to do that I’ve lost my , money don’t lose yours
I fell victim to a lady called Roban claiming to represent Traderhouse.com and ImmediateEdge, I made initial deposit of €250 with her.She passed me then to a guy called Adam Larret who claimed to represent Swisschains.I invested €5000 he then requested another €20,000 so he said i could show liquidity to have my profits successfully transferred to my bank. He then passed me to a guy called Thomas Anderson who claimed to represent Raffeisen Bank International and he wanted €3,200 to transfer my funds back to my bank. I reported the incident to the police and an investigation has been launched.
Big Time Scammers. First they hurried me to put in my money. Then they tried to get me to put in more money. They will try to trick you by making it seem that you are making money. When I wanted to withdraw some money, suddenly I lost almost everything.
My broker was David Malo (who knows if the name is real). Anyway, I am going to make it my life mission to make sure no one else gets scammed.
Read my message – TraderHouse is a scam. TraderHouse is a huge scam.
If there is a negative rating, I would give it a -200
I do loss my HK$40000 in March n request for my money back which they said I can get it back at any time. But they request me to ready another $40000 credit in my credit card first then they will give my money back. I reject to do so n request them to send me a cheque but they reject n told me the never use cheque. In this way I never have my money back
I loss HK$40000 in March. I requested my money back, but they told me I had to pay an extra US$3663 taxes before I can take back the money. They claimed that my account had made US13000 profit, so I asked them just to deduct the tax from that “profit”, but they said they had no right to do so…..
Eh oui, Trader House est une énorme ARNAQUE. Ce sont des escrocs et des voyous.
J’ai vécu la même chose que les commentaires ci-dessus.
I invested $20k USD and when I asked to withdraw the funds I was then Talked into paying another 10k usd in commission fees. After that I was asked again to pay taxes… it took me a while to catch on and now they are asking for taxes and other fees. They like to keep secretive about what extra fees there are to pay and if you don’t pay in a certain time frame they freeze your account and reinvest your money. They do not return your phone calls and they keep
Giving false promises about returning your money to you after stating you will receive within 30 mins.
They are also listed in FCA as a SCAM
https://www.fca.org.uk/news/warnings/trader-house
Bonjour ce site est une arnaque internationale, je réside en Belgique, je me suis fais abuser par ces escrocs de 25.000 euros, j’ ai soi disant fais 20.000 de bénéfice, j’ ai voulu reprendre 25.000 euros, impossible, la personne de contact est Christophe Delage.
Pas de numéro d’ entreprise, pas de siège social, j’ ai demandé l’ adresse, on m’ a donné l’ adresse de la bourse de Londres. Ils faut casser ces escrocs.
Victim of their scam for thousands of euros. Trader House is a huge scam. The moment you want to withdraw or close your account they go aggressive and charge you extreme fees and fake tax, when you pay they raise the amount again so you need to pay again extra, and again and again, but never give you access to your investment. They simply refuse. Instantly report to financial authorities. They use a wide range of fishy btc wallets to prevent you from ever retrieving your payments. Huge red flag.
I was total loss around 55,000USD After paid, I can withdrew and cancelled my account. But sure cannot. The operation of the Trader House is similar to all of you.
The Don Miechell(broker) ask me to pay the tax, his commission and the company commission. He asked me to talk to the Sara (lawyer)to settle my account. Then Don sked me to talk to the banker, James Peterson. After I paid the 5000USD to the banker. I couldn’t contact him. I sent emails to complain. The support team clients manager said I got a scam and the Trader House promised to give me back the 55,000USD, but i need to give 5000USD(5%) to get my profit 41,000USD. After I paid the 5000USD, I can get Back all my money. Total 96,000USD. I refused him. I asked him for identity proofs and the withdrawal letter from Trader House. No feedback! Now, do someone teach me how to do? And how to get the refund? Urgent
You all explain the same story I’ve lived. Phone calls, more money, … every single day, a real harrasment (harcèlement) from this excellent Christophe Delage also.
I’ve send « only » 4500€, I have 11000€ on the plateform but no hope to keep anything back!
Speechless!
Again! This is a huge scam!! I lost 23000 E. They are very clever criminals! Even the “office sound” when you have them on phone is a fake: sound detection confirms that this is a repeating tape. I feel very foolish as I should have known: Also never use the software “any desk” with which they propose to help you. Please stay away from them!!!! I attended local and international authorities (police) andd they started an investigation. I told them this and they immediately hung up. So please be warned!!!!!! Huge Scam!!!!
Please let authorities know they ar operating from a “call center” named TNT Solution SAS, in the following address: Calle 93 #11-26, Chico, Bogotá, Colombia. Telephone numbers:+57 322 7664543, +57 322 7664585. They also use the names of iHunt or Out Loud to hide the fact they are TNT Solutions SAS
SCAM REFUND CALLS AFTER BEING SCAMMED
SCAM REFUND CALLS AFTER BEING SCAMMED! THEY USE OTHER COMPANY NAMES LIKE BLOCKCHAIN.COM
I was scammed by Trader House mid 2022, now I am getting calls from a wide variety of phone numbers from different countries saying Trader House is shut down and they want to refund the losses, they say they are from a company named Blockchain. If I check on Blockchain.com this company never calls customers. So if you get these calls, its another Trader House scam, as they want to use your data to create international accounts, they can only do that if the account shows it has a crypto wallet connected to you, so the scammers try to establish a transfer, you thinking they will transfer the refund (probably a small ammount, not the whole loss), so they can trade in your name. DONT FALL FOR THIS!! They keep finding ways to squeeze even more money out of you then they already did. They are very agressive on the phone when you resist. And they keep calling minimum twice a day from different phone numbers:
+44 20 8187 1285
+31 36 434 74 97
+44 20 4548 5643
+44 161 527 5167
+44 20 4548 5644
(1/5)
I to have been scammed by Traderhouse £250, to start then ended up with over £6000 in total, they convinced me to keep adding, better for ‘good profits’.. How stupid am I, 67 and with serious health issues (I should know better), the agent was Mr Paulo Gordon or so he said. After I found out they were scammers, I was devastated, then a person from ‘the blockchain’ said we have your money & we need to return it to you, (Lies, Blockchain doesn’t work like that, found out afterwards). I thought brilliant so I borrowed another £2000 as they needed to see this in my account, not only did they see it they took it, so £8000, lost – people still keep ringing telling me they have to refund the money, but they are all scammers..
Now because I wanted some extra money for when I die (so my wife wouldn’t worry) I’ll probably leave her with just her pension, & for that I am devastated, it’s enough to turn me to the unthinkable..
I get many calls, (100s) from all over Europe. Most calls come from Glasgow, Traderhouse Customer Services 01416280187, claiming that they can assist in getting my investment back. They charge 5%.
I believe it to be another scam. As anyone had this experience?
Clearly, this is a international criminal scam organization, professional criminals!! I am still harassed with phone calls from fake organizations promising to refund me my money. I always answer and it is always the same. NEVER, EVER install anydesk!!! No matter who asks you. Huge red flag of a scammer. Their names are fake, the investments are fake, any positive review anywhere online is fake. They are run from Cyprus. Sooner or later they will get caught, but until then…..Don’t become a victim!!
(1/5)