Trade99 Review

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Trade99 Review

🔴 Trade99 services are questionable – a warning sign! 

🔴 Trade99 isn’t licensed – a red flag!

🔴 Trade99 isn’t transparent – a red flag!

🔴 Trade99 creates unrealistic expectations – a red flag!

What is Trade99?

Trade99 is an unregulated broker platform similar to, which we reviewed earlier. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online brokerage services without a license cannot provide their clients with any sort of protection.


Trade99 Regulation

They are unregulated and most likely totally illegal, which ultimately means that your funds will be in danger if you deposit! So, yet again, there is another reason to stay away from them!

As there is no regulation, the people running the platform can pocket your money while bearing no responsibility for their criminal actions. They can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of client’s funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirement that varies by country and may also depend on the product specification, business classification and so on.

To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why they are dangerous to deal with.

On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently.

Trade99 Complaints

Depending on the amount of experience people have with brokers, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of our clients were not aware their platform was problematic before they had already signed up. If they show any of these signs, either avoid them entirely or look very carefully before proceeding:

🔴 Not regulated

🔴 High fees and commissions

🔴 Not enough information on the website

🔴 Poor communication and refusal to answer questions

🔴 Pushy manner

🔴 Keeps mentioning rules and fees that were not outlined in the contract

🔴 Does not let you withdraw money from your account

Trade99 Products and Services

They are not safe, and we say so because it’s an unregulated broker. They always promise things they won’t deliver, and Trade99 makes no exception – they claim that customers can become rich quick, which is a scam offer seen from any viewpoint! Such promises are ludicrous, and they show that Trade99 is a suspected scam you should avoid! Beware!

Trade99 Customer Support

Trade99 allows you to contact them through telephone contact and email. They do not provide any location data. There is no certainty in the contact information available.

You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.

Are Funds Safe With Trade99?

With such lack of information and being unregulated, funds are not safe. Security of funds is a huge problem with brokers. A red flag that we noticed is that they are withholding vital information to users. They could go bankrupt from one day to another since there are no banking information about them.

Trade99 does not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk. Your data may fall into the wrong hands attracting criminal activities during the registration process.

Trade99 Withdrawals

The point at which many of our clients realize they are dealing with a scam broker is when they request to withdraw funds and the broker either won’t allow them or will make it difficult. They may employ the following tactics:

🔴 Will aggressively urge clients to make additional trades. The client often acquiesces because the broker will be quite pushy and make it clear he or she is in control since they hold the client’s funds

🔴 Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing

🔴 Cease communication. They may be evasive or simply not communicate at all.

If Trade99 is doing any of these things to avoid releasing your funds, do not hesitate to leave a comment to warn others.

Trade99 Review: our Conclusion!

Trade99 is an unregulated platform to avoid. Their methods for investment are unreliable.


If you have been scammed, feel free to leave a comment or if you wish to arrange a free consultation with our professionals, do not hesitate to submit your complaint by clicking the button bellow.

ℹ️ Trade99 Details
  • 🖥️ Website URL :
  • ⚖️ Regulation : Offshore Broker
  • 🧭 Headquarters : N/A
  • ⚠️ New Zealand’s FMA added Trade99 to its warning list

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33 thoughts on “Trade99 Review”

  1. I am in the process of investing $391nz dollars with this company, they have my money but am not seeing any finalisation to the deal, am concerned my money is gone.

  2. I invested 250 Us dollars with this company. The first couple of days I made profits then all of a sudden half my money was gone. They keep ringing trying to convince me to invest more money and say I have to invest a lot more for my account to be managed. I feel I am the money I’ve invested is lost

    1. Same just happened to me, first they said they have promotion that if I invest $250 they will add $250 to it so that’s how they got me to invest but they lied and put hard conditions after if they give$250. They are lied and ripped me off and now call me everyday to put more money to recover!

  3. Hi there i have been scamed from www Trade 99 yesterday 17th of October 2019. 350.00 Australian $ could you please help me get it back. As im on a disability penision. And thay told me Thay work out of Hong Kong. Ask me for all my banking details plus photo of me and my drivers lincence and from and back of my debit email address and password. Can you please help me
    Regards Ruth heald

  4. Yes i did the same even telling them that i had only a short time to live. All i wanted to do was to make a fast buck so i could go over seas for a trip before I go giving them all my banking details etc; how lucky am I to have a bank who was on the job when I tried to get 300US OUT to set up the account with them and MY Bank informed me of the SCAM. I Thank God for My BANK, a Job well done.

    1. But how and where to complain? They took my money too quite a lot. This trade 99 is a fraud and whole world should know and not to invest the money otherwise everyone will lose their hard earn money.

  5. Avoid at all cost of this company, they are bunches of hungry scums that try to scam peoples hard earn money, I lost quite abit of money with them, at first they are so nice and sincere, after you deposit the money, they are starting showing their true color, they took your money and run. Beware!!!

    1. Hi. You have to report them to Financial Conduct Authority (FCA). just go to their website

      And file a complaint so that they will be investigated

  6. I think I might be on the way to get scamed. I have given them to much information . I have blocked my credit card. I had a feeling it was a scam they said not to tell my bank (Westpac) I was buying Bitcoin.

  7. I am in the middle of a scam I t h ink.
    I started out with $250US and they got it up to nearly $300. But I then tried to withdraw a test run of just $5 but he said I should try to make a bit more and I did and left it to my Manager to tell me what to do.
    Last I looked there was just $73 left in my account.
    And still loosing.
    They say you can ask your bank for a chargeback, so maybe that is worth a try.

  8. All the comments above are consistent with my experience with the sales/con pitch. Thankfully I saw this before being scammed & didn’t take the bait.
    Thanks scamwatcher

  9. Just had them call me claiming i submitted my business email on their site to invest. The consultant i spoke to was rude from the jump and my business is very small with little to no income at this point, not in a position to invest and would only do through a trusted company. If anyone reading this is considering their pitch, i implore you. DONT

  10. I recently invested (probably lost) 300euros with Trade99 with a promise of 150euros bonus from them. The fellow I dealt with rang me back an hour later and told me he’d made me $19. He then told me that if I wanted him to trade for me I had to put in $1,000 or I could auto-trade myself. Things got a little heated, he told me in no uncertain terms that he wasn’t having anything more to do with me. He rang this afternoon to tell me he’d made me $59. I saw your “Have you been scammed” site and told him I’d lost my internet connection and could he ring tomorrow. HEEELP!!! Please. Jeff.

  11. I’m having fun with trade99 right now – obviously this is a con. They have told me that they will add 50% to my initial investment of 300 EU. I told them that this was an exciting opportunity and I am considering investing $1,000,000 EU if they will add 50% to that amount and I would start investing $1,500,00 EU. When I stated that I will cosider the offer and asked them to call back in a few days, they started to get angry because I was going to loose so much because BitCoin value was going thru the roof. I plan to wear them down

  12. Me too have some fun with Trade99 by depositing 250 USD and they says they will add another 250 USD , That was not happen and there Samara and Alan call me so many times and ask me that amount is not enough to trading and me to deposit more money. When, I ask them how to take it off deposits , then they says I am wasting there times and discontinue the call.

  13. I signed up with a deposit of £297.35 and my account is already activated. I told them that I am only interested in auto trading only. I am told a manager will be calling me to go through the system familiarisation process. They have opened a bitcoin wallet with a password of nearly 100 alphanumerics which I was told is unique to my bitcoin account. Waiting for this call.

  14. This is a criminal organisation. I had all my investment stolen (US$60K). They use fake software,, dont really hold BitCoin and you will never get any money out. The staff are all Conmen – Valentine, Stas, Sam – they are all false names anyway. This is only one outlet for this financial gang.

  15. I recently fell for the offer, I haven’t yet handed over any money as I’m literally broke, but”Jim” keeps calling me, and last night he called with an offer of them putting up half of my required amount ( they were asking me for $500 Australian. this is after I told them no can do until next week.looks like I gotta run!,my problem is I’ve already given them my identification and bank details? I could change my bank account but my identification? (Licence) any advice would be appreciated, thanks everyone for the warning

  16. Me too they phoned me and were very polite and understanding
    so I thought they were ok I kept asking questions and I also said they were scammers and she just replied no mam why do you think that andr well you sound like you have an Indian accent he just laughed and said he was actually Russian and said he’d never been told that before I set me at ease so I p through my debut card 250.00 and now I find I’ve been scammed dont know how to get money back as they didn’t give me any numbers that worked I hope I can get it back out wont hold my breath 250 is a lot for me I’ll just have to hope or just put it down to a bad experience jane

  17. Stay away from this trade99. you will be scammed. Just had a call from Trade99. I asked the the man where are you and he said Hong Kong. I said that i am reading about your company Trade99 and the web is saying that you rob people. He tried to explain that they don”t do that. I said this call has to end because your robbing people and he hung up,.
    Only a fool would sign up. Aways check who your dealing with. Money dose not grow on trees.

  18. Immediately cancel your bank card. Change bank account and email passwords. Then complain to your bank, action fraud team in uk as well as financial commission

  19. I have been scammed by the lowlifes at Trade99 also, $11,200.00 invested and lost the lot. Don’t go anywhere near them they are scum sucking parasites

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