Is TradeFTM a scam or a legit broker?

TradeFTM is not a safe broker. According to our research, TradeFTM has been suspected in fraudulent actions. The company does not hold any financial licenses, but claims the opposite. Therefore the company seems to be highly suspicious while might operate its services from an absolutely different location.

About TradeFTM
🗺️ Registered inNo Registration
🗺️ Type of LicenseNo License
🛡️ Is TradeFTM safe to tradeNo
🗺️ Recommended LicensesFCA in UK 🇬🇧 & ASIC in Australia 🇦🇺
🖥 Alternative BrokerFP Markets - licensed by ASIC in Australia

TradeFTM is a trading name of FX TRADING LTD, authorized and registered by the HOC (Companies House UK) in the conduct of its investment business.

TradeFTM is entered on the HOC register and its registered. TradeFTM is a Public Limited Company registered in England, company number DJ812687.

The registered office is 180, Whitton Rd, Hounslow TW3 2ES, UK. With all this information provided on the website of the firm, it is still not registered by the Financial Conduct Authority (FCA), which means they are not allowed to offer their services in the UK.

We always advise avoiding unregulated brokers, as in this case your investments might be at risk. On the other hand, there is almost no risk in trading with the regulated brokers, especially those supervised by the FCA or the Australian Securities and Investment Commission (ASIC).

Such regulators guarantee the segregation of the funds and even the compensation (for example, up to GBP 50,000 with the FCA).

Conclusion

We strongly advise opening a trading account only with the brokers that are regulated by the respected world authorities that comply with the required set of rules and a good reputation through the delivered timeframe of operations. Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as FP Markets and Eightcap.

Yet, it is always great to hear your personal opinion about TradeFTM. So you may share your experience or thoughts or discuss them below or ask us for additional information.

No news available.

33 responses to “TradeFTM”

  1. Fraud compny and fraud employee
    One of basterd employee Ramesh is working in trade ftm.
    He cheat me
    He is a big madarchod .

    • YES yes yes .All are fraud. Their aim is to loot your hard earned money. Do not fall prey to TradeFCM. Its better to be named as FraudFCM

      • Dear Guru,

        Unfortunately, you have reached the wrong blog we are TradeFTM.com.

        Thank you
        Benjamin Dais

    • Dear Suresh,

      We cannot find your account with your name as we have multiple clients with the same name.

      Kindly reach out to us at support@tradeftm.com for any support. We will be glad to help you.

      Thank you
      Benjamin Dais

  2. Big Scammer. Tradeftm is not doing scam alone

    They are group of Scammer all 3 are working jointly and with collaboration with each other.

    http://www.Royalarmyfx.com
    http://www.Oorafx.com
    http://www.tradeftm.com

    I have deposited money and then no withdrawal . now blackmailing for more deposit and now they have disabled my account.

    Fraud Company Fraud employees Name RAJ , Roy and Steve and Marium

    Scammer Contact Details.
    Raj called me : +971525449710 Whatsapps / +9186003 37538 whats app
    Skrill Payment : virarcharaj@gmail.com
    Neteller : REFERENCE ID 192576058437772
    http://www.royalarmyfx.com
    http://www.oorafx.com
    http://www.tradeftm.com

    • Dear Arcane Shield,

      We have no client with the above name. Kindly reach out to us at support@tradeftm.com with your account number, email id & phone number. For any support, we will be glad to help you.

      Thank you
      Benjamin Dais

  3. Big Scammer. Tradeftm is not doing scam alone They are group of Scammer all 3 are working jointly and with collaboration with each other. http://www.Royalarmyfx.com http://www.Oorafx.com http://www.tradeftm.com I have deposited money and then no withdrawal . now blackmailing for more deposit and now they have disabled my account. Fraud Company Fraud employees Name RAJ , Roy and Steve and Marium Scammer Contact Details. Raj called me : +971525449710 Whatsapps / +9186003 37538 whats app Skrill Payment : virarcharaj@gmail.com Neteller : REFERENCE ID 192576058437772 http://www.royalarmyfx.com http://www.oorafx.com http://www.tradeftm.com

    • Dear Arcane Shield,

      We have no client with the above name. Kindly reach out to us at support@tradeftm.com with your account number, email id & phone number. For any support, we will be glad to help you.

      the whole review is irrelevant to TradeFTM.com we have no idea about any of them.

      Thank you
      Benjamin Dais

  4. Yes Ftm is a fake don’t invest there I am lost my money I am not getting a single rupee from there and my friend also not getting don’t believe that

  5. Got a call, same discussion to invest in trade FTM.
    Asked there Registration No.
    Then “my senior peraon will call you abd provide all required details.”

  6. we should file a case on this company then only we can get our money this is a worst company, they said we will deposit within the end of February and they still didn’t and no any updates.please don’t fall for such fraud companies

  7. We should file a case on this company everyone invested money here not getting money back ,such a worst company .From now onwards no trust on depositing money on online platforms

  8. Worst company I lost around 5000$ they only traded in my account.His name is kishan. Fraud company 😒. Don’t invest there. We lost our hard earned money

    • Dear Narasimha kasetti,

      We have resolved your issues with trading long back, and still, you haven’t updated here. We kindly request you to update your latest feedback here.

      Thank you
      Benjamin Dais

  9. Biggest Scammers in Srilanka Finozolo.com and Tradeftm.com
    They bring new trading website only to steal peoples hard earn money in the name of trading.
    company name Corecube private limited, address:25 Narahenpita Road,
    Nawala, You can search in google or Facebook and find the
    people who is the reason that most people get scam calls and lose there hard earn money.
    If you have received calls from these scammers , you can contact indian cyber crime and they will help you.
    The main person for all this scam is Mr.Zakeria Carder. Please be aware of these kinds of scammers especially
    for Indians. They are located in Srilanka and contacting Indian people and
    stealing their money even i had lodged a complaint and waiting till they get caught & exposed.
    Please don’t trust these scammers from these companies and loose your hard earned money.

  10. Biggest Scammers in Srilanka Finozolo.com and Tradeftm.com
    I have invested more than $10000 but when i ask for withdrawal no response.
    They bring new trading website only to steal peoples hard earn money in the name of trading.
    company name Corecube private limited, address:71A Havelock Rd, Colombo, You can search in google or Facebook and find the
    people who is the reason that most people get scam calls and lose there hard earn money.
    If you have received calls from these scammers , you can contact indian cyber crime and they will help you.
    The main person for all this scam is Mr.Zakeria Carder. Please be aware of these kinds of scammers especially
    for Indians. They are located in Srilanka and contacting Indian people and
    stealing their money even i had lodged a complaint and waiting till they get caught & exposed.
    Please don’t trust these scammers from these companies and loose your hard earned money.

  11. Hello Hitesh,

    We cannot find your account in our systems, and the review clearly says it’s fake, so Kindly share your account details and contact information if you are not a competitor.

    We have investigated your review, and it has been ruled out as a hate review on someone or an organization. Kindly reach out to us at support@tradeftm.com for any support. We will be glad to help you.

    Thank you
    Benjamin Dais

  12. Hello Hitesh,

    We cannot find your account in our systems, and the review clearly says it’s fake, so Kindly share your account details and contact information if you are not a competitor.

    We have investigated your review, and it has been ruled out as a hate review on someone or an organization. Kindly reach out to us at support@tradeftm.com for any support. We will be glad to help you.

    Thank you
    Benjamin Dais

  13. Accept my review it is the fact

    TradeFTM’s Adarsh devastated my trading account of USD 40,000
    My trading account with tradeftm a/c no. 2096572087 had a balance of USD 40,000. (FORTY THOUSAND US Dollars)they will never give money back until we take legal action from INDIA

    finzolo & Tradeftm have their head office in chennai

    main branch is Corecube private limited, address:71A Havelock Rd, Colombo 05

    India branch – Vconnect BPO chennai

    They take money from chennai to pettah from money londering

    We’ve clearly find from 1 customer that they using indian account for local money laonder
    if more customer contact me i am ready to help to get money back from chargeback from card or bank
    indian people go to cyber crime and trace the bank details – FTM Solutions is the bank name from SBI Bank

    if you put complain to account owner they will give your lost money back within 5 days as i get

    spend 1 day and go to cyber crime tamilnadu they will helping u if u say forex cheat

    We catching that FTM solutions owner meaning we can trace Finzolo and Tradeftm

    our 1 person is working in Corecube private limited
    we get to know they sell drugs in corecube and nawala inside office.

    i got my amount of $11,000 when i went to chennai branch of Corecube private limited
    which is run by FTM Solutions from SBI Bank – FAKE BUSINESS REGISTATION

    Take screenshot of this review – they will delete it soon.

    ANY CLIENT LOSSING from tradeftm and finzolo reach me.
    next we are coming to your home Shahid ji 🙂

    • Dear Fake Reviewer,

      Fake Reviewer In the name of “Allan Roy”, We have Confirmed With our client Dr ALLAN ROY as well, as we have to keep our clients Updated.

      These comments are to misguide clients to something potentially dangerous.

      These fake reviewers are there in every business, and TrdaeFTM has to keep our clients safe. And these reviewers can divert you to any Tom Dick or XYZ company to fulfil their needs through you usually; it’s a trap for followers.

      TradeFTM is a UK company, and its Head office is in London.

      For any genuine client issues or Complaints, Email: support@tradeftm.com, and we will sort out your problems immediately, so no hassle.

      But we are happy and proud to say TradeFTM has more than 70K clients worldwide and still counting.

      Thank you
      Benjamin Dais

  14. I invest $25993 in finzolo and tradeftm scam and loss everything

    And after reading review I go to Sri Lanka and visit Corecube pvt Ltd and reception guy say we don no tradeftm and the finzolo

    After we beat him he gave me the number of shahid the lord of tradeftm and finzolo scam the number is +94 is the code of country
    Number is start with 777 and the next is 962 and it is end with 424

    I calling this number and he will first say wrong number after it go to modara address and meet his brother sharif lathif and ask him he will say truth

    Then shahid lathif say no
    After that I beat him until he agree after only he asscept that he is the owner of Corecube

    He give me more money for not say it to other
    But beat him until he give money u will get then only

    • Dear Arugumugam Ravi,

      We have no client with the above name. Kindly reach out to us at support@tradeftm.com with your account number, email id & phone number. For any support, we will be glad to help you.

      the whole review is irrelevant to TradeFTM.com we have no idea about any of them.

      Thank you
      Benjamin Dais

  15. Dear shahid lathif

    I invest $25993 in finzolo and tradeftm scam and loss everything

    And after reading review I go to Sri Lanka and visit Corecube pvt Ltd and reception guy say we don no tradeftm and the finzolo

    After we beat him he gave me the number of shahid the lord of tradeftm and finzolo scam the number is +94 is the code of country
    Number is start with 777 and the next is 962 and it is end with 424

    I calling this number and he will first say wrong number after it go to modara address and meet his brother sharif lathif and ask him he will say truth

    Then shahid lathif say no
    After that I beat him until he agree after only he asscept that he is the owner of Corecube

    He give me more money for not say it to other
    But beat him until he give money u will get then only

    • Hello Arugumugam Ravi or Ravi Shern,

      We cannot find your account in our systems, and the review clearly says it’s fake, so Kindly share your account details and contact information if you are not a competitor.

      We have investigated your review, and it has been ruled out as a hate review on someone or an organization. Kindly reach out to us at support@tradeftm.com for any support. We will be glad to help you.

      Thank you
      Benjamin Dais

  16. Business head – Zakerlya carder – January 1993 son of Mr.Carder
    Partner – Shahid Lathif – November 1991 son of Mr.latheef

    Fraud Muslim brothers
    There drug selling company – 157/2 St James Street Colombo 15 modara
    There New company Corecube private limited- 71A Hevelock road colombo / 25, Narahenpita road, Nawala

    Call Hiru and derana TV Sri Lanka and complain them in media They will give all money.
    We are setting one group from India to go into Corecube, if they don’t give money back

    Everybody can join us

    We Are going in and attack working staffs
    There working staffs must be cursed for their life time for stealing hard earn money from people.
    If we use violence only they will say all truth know.

    Wait for the big surprise on ur wedding Zak coming soon…

    They will never give money back until we take legal action from INDIAN Cyber Crime about Finzolo & Tradeftm
    have their head office in Chennai Main branch is Corecube private limited, address: 71A Havelock Rd, Colombo – 05
    India branch – Vconnect BPO chennai They take money from chennai to pettah from money laundering
    We’ve clearly find from 1customer that they using Indian account for local money launder
    If more customer contact me i am ready to help to get money back from chargeback from card or bank
    Indian people go to cyber crime and trace the bank details – FTM Solutions is the bank name from SBI Bank
    If you put complain to account owner they will give your
    lost money back within 5 days as I get Spend 1 day and go to cyber crime Tamilnadu they will helping
    u if u say forex cheat We catching that FTM solutions owner meaning we can trace Finzolo and Tradeftm
    Our 1 person is working in Corecube private limited We get to know they sell drugs in Corecube Hevelock and nawala
    inside office. I got my amount of $11.000 when i went to chennai branch of Corecube private limited
    Which is run by FTM Solutions from SBI Bank – FAKE BUSINESS REGISTATION,
    ANY CLIENT LOSSING from tradeftm and finzolo reach me.

    please dial 1930 cyber crime if you loose your money, from tradefmt.com or finzolo.com

Leave a Reply

Your email address will not be published.

* code