Beware of scam! Tradenix.io Marketing Calls

If you have ever registered on an exchange that has been compromised in the past, you will most likely at one point get a call from someone wanting to be your personal bitcoin investment broker who will promise you up to 150% returns on a monthly basis. I played dumb to get an idea of the information that they have and it appears that they will have your first and last name along with your email address and phone number.

Their website seems almost legit, they will even send you an email from their domain (tradenix.io) which btw is hosted with google suite services. They claim to be located in NYC however will call you from a local number.

Doing a quick search on google won’t bring you much, it will actually bring you to a website that has a lot of fake reviews that are all dated a few days apart. They claim to have been in the business since 2010 yet their website is only 132 days old.

Long story short. Be safe out there guys/girls. If it looks too good to be true and smells fishy.. It’s most definitely a scam. If someone can make you 150% per month, why would they want to only be taking 5% of it when they could just do it for themselves?

Given there isn’t many warnings out there, hopefully we can upvote this post and get it move visible on the search engines!

submitted by /u/Nicarlo
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Comments

  1. Unknown30 August 2019 at 09:34

    I agree dodged that bullet , because something just did not sit right with me while I was on the phone with them. Very pushy and always trying to prove a point and saying this is not them trying to take advantage, Ive learned if they say that a lot , they possibly will take advantage.
    Actions speak louder then words!!

    ReplyDelete
  2. allana8263 April 2020 at 16:19

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    Replies
    1. Douggieboy18 June 2020 at 23:13

      I was ripped off in 2019 by Tradenix.io. After 5 months of almost daily interaction with account manager Max Bauer, on October 24, “sorry man, I made a bad trade.” All my money was gone---- flushed down the Tradenix toilet........
      See my reviews on ripoffreport and trustpilot.
      Access to mu online account was cut off, they stopped taking my phone calls, and nobody ever respond to my emails........
      If there’s a class action, I want to know about it, and enjoin.
      These people belong in prison. They thrive, with a website still up and going strong, shill reviews from fake clients everywhere.....

      Delete
  3. rolls56726 June 2020 at 11:28

    I lost my money through three hyper yielding investment platforms whose companies were registered in London, UK. They claimed to have registered their companies in the US as well. The three companies are Moni-Finex (Moni-Finex Global), Tradenix and InclusiveFx (Inclusive Services).

    Moni Finex’s webpages have been inactive since the beginning of August and I have been unable to withdraw since July 12 2019 The MF migrated July 25 2019 to MoniFinex Mining, again unable to withdraw. The sites posted they were performing an internal audit during the month of August 2019; subsequently, it announced the systems were being upgraded since early August. All official Chat-rooms at Telegram, WhatsApp and Facebook are now disabled and some vanished altogether. I Contacted the CEO via WhatsApp, he did not read my notes or respond.

    Tradenix would keep promising mouth watering ROI to lure you in showing you simulated trades and it is almost impossible for you to make a withdrawal. One excuse after the other. That’s when it became crystal clear that I have been scammed of my hard earned money.

    My total lost with these three companies was USD532,876.21 as of August 1, 2019. I needed a major portion of this balance to pay off the down-liners who were threatening to file charges for misleading as well as fraud. Their combined balance is approximately USD600,000. A top wealth recovery company in the US brilliantly helped recoup 92% of my lost capital to these fraud companies all within a 2 week period. I can’t thank you guys at RECOVERYWEALTHNOW360 at g mail d oO t c o m enough . I am typing this with tears rolling down my cheeks! Please stay away from HYPER YIELDING INVESTMENT PLATFORMS to avoid the agony and pain I went through!!

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  4. Aimée Étienne28 July 2020 at 02:57

    Never thought that binary could been of great help, because I have lost a lot trying to make profit, until I met Mr George Arthur who has made me bounce back on my feet with smiling face making me recover all I have lost to scam broker through his master class strategy you can reach him Via whatsapp+44 7955 738814 or email him on georgearthur097@gmail .com. My regards to him

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  5. Aimée Étienne28 July 2020 at 04:42

    Never thought that binary could been of great help, because I have lost a lot trying to make profit, until I met Mr George Arthur who has made me bounce back on my feet with smiling face making me recover all I have lost to scam broker through his master class strategy you can reach him Via whatsapp+44 7955 738814 or email him on georgearthur097@gmail .com. My regards to him

    ReplyDelete
  6. Hack Ethics18 August 2020 at 17:02

    Hack Ethics is a Verified Experienced Binary Options Recovery Specialist and Professional Hacker that provides the experience, intelligence, expertise in Asset Recovery and successfully solve ANY DESIRED HACKING SERVICES YOU WANT with ease.

    People have lost their hard earned money through this BINARY OPTIONS TRADINGS, yet they would go to meet FAKE HACKERS who are also scammers unknowingly to help them recover their money and they would end up losing more money in the process. These Scammers also tend to put Fake Testimonies out there just to steal more from you by giving you False hope. I understand how heartbreaking it is to be a BINARY OPTIONS SCAM VICTIM after you've been promised your fortune by Binary Companies and then they ignore your Emails or Calls after stealing from you.  I'm taking every step to render solution to those innocent people affected and help them get every penny they lost.  CONTACT  EMAIL  -  HACKETHICS008@GMAIL.COM 
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  7. Unknown6 November 2021 at 12:44

    Finally, I have been able to retrieve most of my lost funds of about $550,000,which I never believed I would get again from an unregulated broker who stocked my trading capital for over 6 months,,, and denied my access to my trading account. I’m so glad that I have gotten back all my funds back without stress, All thanks to my Lawyer who introduced me to a certificated recovery expert.lilograce75@gmail.com This Organization are Straightforward, they helped got back justice Fighting against such Injustice Also their WhatsApp is connected via +351 968 942 544

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