Tradeonyx Review

Read our Tradeonyx review to see if we recommend this broker for trading. Just to clear doubts, this is a review.

Is Tradeonyx Legit?

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 infamous for scamming schemes.

So, Tradeonyx is just another unregulated forex broker, which means the customers aren’t 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 the scam work?

Usually, unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit. And they will try 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 hundreds of dollars per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, they transfer clients to a smarter scammer, called a “retention agent”, who will try to get more money out of you. Also, one thing we need to add here is: don’t trust the good Tradeonyx reviews you might see online. They pay websites and services to improve their online reputation by posting good reviews about them.

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 doesn’t 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 Tradeonyx?

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 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 they deceived you into depositing money for a non-regulated trading company. Mention also that 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 [email protected] but don’t let your broker know they you read this article or that you are contacting 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 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 where you live, you can search google to find the regulatory agency for Forex brokers in your country. After that you can prepare a letter or an email describing how they deceived you. 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 don’t know where to start, reach us at [email protected] and we’ll help you with this step as well.

Make sure you leave Tradeonyx reviews in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites. See what other sites have posted reviews about Tradeonyx, 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, mention it in the comment or let us know about it. That would be really appreciated by us by our users. Also, if you get phone calls from other companies, please put the name of these companies also in the comment. Or you can send them to us and we will expose them too.

Tradeonyx Review Conclusions

Making the Tradeonyx review was our pleasure, and we hope to save as many people 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 Tradeonyx 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.

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  1. Tradeonxy is a scam. You will never be able to pull your money out. If you can’t have your money do what I did to my $7800 usd I sold every thing at a loss Lost almost every penny as for months they would not give me my money. So if I can’t have it neither are they. Dam scammers


  2. Shame on Tradeonyx. They are disgusting scammers. Shame on them.They have no intention of ever giving you back your money. Then when you close your account they ask you for another $7100 american dollar. in a mining fee, which is the end of the scam!!!!!!

  3. Je me suis fait arnaqué exactement comme cité si dessus. Même chose pour le retrait final dans un porte feuille Trustwallet et Ndax. Au début, ils font fluctuer votre argent en un rien de temps, mais ce que j’ai compris, Je crois qu’ils travaillent avec des enregistrements et un décalage ce qui leurs permet d’avoir toujours raison et gagner. Ils demande toujours des virements interc. Ils vont au tout début vous faire un retrait de 100.00$ pour prouver que le site et les transactions fonctionne sans problème mais après, ils vous demande d’investir d’avantage et vous demande souvent si vous voulez retirer et bien sûr, voyant les gains monter en flèche, vous retarder pour faire grossir votre butin. Après, toutes les stratégies pas possible avec des calculs, des preuves et explications. que le marcher va exploser et que c’est le temps d’investir d’avantage. Ça fonctionne à tout coup. Alors le pire s’en vient. Vous décidez d’investir d’avantage car vous avez déjà doublé votre investissement en un rien temps, bonne idée, ça va monter plus vite. Boom c’est le gros lot. Wow vous voulez faire un retrait, pas de problème: Il faut payer les taxes ? Hein Taxes de quoi ? Impôt ou taxe de retrait, la commission, les coûts pour la clé ( code ) pour faire le retrait. Cela n’est jamais dit au début sauf une petite commission de 5% des revenus gagné. Calculez environs 10% de votre montant affiché en gain total soit l’équité, en argent américain bien sûr. Ils sont très gentils, patient, courtois, des vrais ! oui oui des vrais criminels à cravate. Un coup tout payez, aucune autre appelle vous recevrez. Peut importe. Si vous refusez de payer les fameuses taxes, vous allez tout perdre. Alors vous y pensé et pensé. 4à5 semaines plus tard, un autre agent vous appelle et S’excuse au nom de TradeOnyx pour les délais etc. Ils vous font croire qu’ils ont mis la main sur votre Trader: le mien était David Harrisson. et qu’il a été congédié pour fraude et un enquête est en cours au point même de bien vouloir tout payer vos frais de déplacement et hébergement si vous voulez témoigner etc. Maintenant il va vous conseiller ( Thomas Baudrand ) et vous faire ouvrir un autre porte feuille soit le fameux Trustwallet et Etherscan. Vous devez tout payer avant pouvoir retirer, il va vous indiquer quoi faire étape par étape. À la fin, lors de votre dernier paiement, il disparait et plus de téléphone ni courriel. En passant ils ont un département des finances et crédit. ( Adam-Al Admin ). Il vous prête de l’argent instantanément mais vous ne pouvez pas repayer avec vos gains, alors encore des virement de vrai argent qui vont rester dans votre compte et jamais être capable de le sortir. Toutes les appelles proviennent de plate forme téléphonique non retraçable. Tout est pensé pour vous tenir en otage ou comme l’âne et la carotte. J’ai perdu en tout pour les 100 jours 65000.00$ canadien en pensant que j’avais 91000.00$ USD. Soit 126500.00 $ Canadien. j’ai travaillé comme un fou pour mon porte feuille mais adieu argent.



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