Global Broker Regulation & Inquiry App
Exposure

9 pieces of exposure in total

Unable to Withdraw

The withdrawal on the platform shows that it has been processed but has not been received

I registered a trading account on the Tradefills platform on 2023/03/13 and deposited 129 USD through USDT-TRC20 (as shown in the picture), and then applied for a withdrawal of 113.96 USD through USDT-TRC20 on 2023/03/16 (as shown in the picture). 2023/03/17 My withdrawal application was approved, but I did not receive the money. I did not get any reply after I wrote to the customer service (as shown in the attached picture). On 2023/03/24, the platform closed my client background and could not log in ,2023/04/06TradeFills official website https://www.tradefills.com/ is no longer accessible and the customer service mailbox support@tradefills.com is also unable to receive letters

 Taiwan Taiwan 2023-04-07 17:38
 Taiwan Taiwan 2023-04-07 17:38
Scam

They are high level scammers they cheated me with

Their promotion offer I deposit 300$ and give 489$ usd withdrawal request with profit but they blocked my account without processing my withdrawal request, they blocked me from Facebook, they have no contact with them. They have blocked all communication with them. They should be punished

Bangladesh Bangladesh 2023-03-27 21:08
Bangladesh Bangladesh 2023-03-27 21:08
Unable to Withdraw

very bad

Very bad company,run with money even usd100

Malaysia Malaysia 2023-03-26 12:13
Malaysia Malaysia 2023-03-26 12:13
Scam

Only deposited but investigated for fraud

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

South Africa South Africa 2023-03-15 16:37
South Africa South Africa 2023-03-15 16:37
Unable to Withdraw

tradefills unable to withdraw

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 !

Malaysia Malaysia 2023-03-14 16:39
Malaysia Malaysia 2023-03-14 16:39
Unable to Withdraw

Tradefill scam, lock account not to withdraw

Tradefills exchange locked accounts for no reason, sent unresponsive emails, did not reply. Scam both deposit and profit

Vietnam Vietnam 2023-02-16 13:34
Vietnam Vietnam 2023-02-16 13:34
Scam

My account is locked for no reason

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

Vietnam Vietnam 2023-02-15 01:49
Vietnam Vietnam 2023-02-15 01:49
Unable to Withdraw

Tradefills scammer Alert

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

South Africa South Africa 2022-12-07 20:11
South Africa South Africa 2022-12-07 20:11
Scam

Tradefill scam all Indonesian client.

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!!!!

Indonesia Indonesia 2022-05-10 01:49
Indonesia Indonesia 2022-05-10 01:49
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