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Score
Saint Vincent and the Grenadines
Suspicious Regulatory License
MT4/5 White Label
Regional Brokers
High potential risk
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Comparison
Quantity 6
Exposure
Score
License Index | 0.00 |
Business Index | 4.90 |
Risk Management Index | 0.00 |
Software Index | 4.00 |
Regulatory Index | 0.00 |
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
English
+44 7888 872335
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Company Name
TradeFills Limited
Company Abbreviation
TradeFills
Platform registered country and region
Saint Vincent and the Grenadines
Company website
Company summary
Pyramid scheme complaint
Expose
Tradefills exchange locked accounts for no reason, sent unresponsive emails, did not reply. Scam both deposit and profit
Tradefills Limited did not approve withdrawals from client since last week in Malaysia. MOST OF THE CLIENTS ARE BEING REJECTED BY LIVE SUPPORT. Also email, whatsapp is all down there is no one replying or giving response. but yet they still active in providing new promotion on their broker for 300% but did not even pay the clients withdraw for long time already!!! When texted the Financial Services Authority that provide license for Tradefills. They claim that they do not incharge for this issue !
17/11/22 I deposited funds so i could start trading but i got an email from the broker advising that all South Africans accounts are under investigation for fraud, couldnt understand why that has to do anything with me as i have not placed even a single trade . They advised that they will release and refund traders upon completion of the investigation by Feb 15th 2023. sent numerous emails following up but still no luck and now ive been locked out of their portal
guys carefull with this scam broker they scam money from all Indonesia client. they stop server and block access from all client in indonesia country and they stole local depositor money. if you have a money in this broker, get out now, before they scam another country. i lose all my money in this broker. Alert!!!!
my account has been suspended for no reason, and i have lost all the money in my account 594 usd.and I don't get a notification or reason
Good day my name is Nawaaz and I am a day trader, I have been with Tradefills broker for the past 3 months and our team as well. We are based in Sout Africa and have a group of around 300 traders, we all have been scammed by Tradefills as they have blocked all our accounts and refused to pay us our withdrawals. Please if you read this do not trust Tradefills because as soon as you become profitable they will stop sending your withdrawals If anyone has a way to report them in which we can take legal action against them please let me know as we have backing of around 300 members who has been scammed by this broker
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