I lost $50,000 to TradeNIX because I was gullible enough to fall for their tricky scam and techniques. I was convinced to trade with them and not having issues in getting my withdrawal done but to my surprise they wouldn’t let me make withdrawal after taking $50,000 from me I wouldn’t blame them I blame myself for being too gullible to fall for their tricks. After several months of trying to get my money I fortunately came across [email protected] who was a recovery expert and I was able to get back my whole money in full through him at least 96% of my money was recovered back.
Please endeavor to conduct your proper due diligence before going into any investment.
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!!
Head Of the Private Wealth Management Division Compliance Team Headquarters : 25 W 39th st, New York, New York 10018, USA+18883375401 - USA/Canada | +41445510506 - Switzerland - Zurich +442039361773 - UK - London +18883375401 - USA/CANADA - Toll Free +41435507664 - Switzerland - Zurich Our Emails: [email protected][email protected]
TRADENIX BEWARE OF SCAM-MONEY NOT SAFE – THERE APPEARS TO BE A LINK WITH CRYPTOASSIST.US AND Cryptonxt is also Tradenix and Tradenix.io
**#1 - Top List For Scams - Tradenix - Den of Thieves DEN OF Unprofessional – low life thieves
*****THIS IS NOT SPAM*****
They scam around 60 million dollars monthly from incident victims'
Do Not Sent Them Any Money - Your money is not safe ***you will never be able to withdraw your funds***
TO ALL MY 300 CONTACTS PLEASE CALL ME
They block your email once you request a withdraw
Their fake names were stolen when provided ID for the KYC
Tradenix has reportedly been existent for a year and two weeks, Investigations on tradenix shows that they operate illegally, and their sole aim is to steal from people who wishes to invest.
“Tradenix claims to offers highest gains in it’s marketplace which makes it one of the top leaders in cryptocurrency trading” (false) these are some of the interesting words they use in luring people into investing with them, they act very professional, they as well claim to be located in the United states and China which are obviously false.
Tradenix has been severally reported to the United States SEC and UK’s FCA for being unregulated and offering false investment services, which is forbidden, as a broker is mandated to be licensed by it’s regional financial regulatory body. They publish nicely edited videos which are promoted all around the internet from YouTube to Instagram to Facebook and twitter, they make you believe you can earn big from trading with them and earn enormous profits.
whoever falls for the video’s content, signs up and get assigned to an Account Manager(fake stolen name from KYC Ids), who will supposedly manage your trades and investments, they may luckily let you withdraw your funds a few time, but trust me. they have their way to lure you into making huge deposits, then they come up with stories after manipulating your account and bringing you to almost a 100% loss. by the time you realize you’ve been scammed it would be too late.
Hi, heard about The Recovery Firm, they specializes in assets and funds recovery. Came across them when my company has issues with our binary options and we almost lost millions in dollars to fake brokers. The Recovery Firm uses distinctive strategies to help recover funds with no legal issues, this has been experienced bcos as the Financial Manager of my company, I had to work closely with The Recovery Firm. They also provide services that involves forex and crypto trading, dating scams also investment management and guides.
100% professionalism is their virtue. Contact fightingscams@aol. com .
I started trading with this company in June, 2019. Over 5 months, I spoke regularly with my account manager, Max Bauer. I first deposited $2,000 in bitcoin through my Coinbase account. There were a few hundred dollars in commissions and fees, which Max promised would be reimbursed.
Over the next several months, he made many trades that looked profitable on paper, and I also qualified for a few bonuses that were promised when I signed up. In July, while on an Anydesk conference call, Max made an error and created an overdraft in my Coinbase account.
I had to cancel this with my bank, and incurred more fees. Max's mistake left my Coinbase account with a $78 overdraft which he promised he would pay, but never did. I tried to cover it myself, but the Coinbase system wouldn't process my attempts to fund it. They finally cancelled my account, forgave the overdraft, and opened a new account for me, which is still open today, but with no money in it.
In August Max offered more incentive for additional funding, so in August I sent a $1,600 wire transfer to his account with the Bank of China, in Hong Kong. I live on a fixed income, and borrowed the money to put into this investment firm.
My wife died in 2018, I lost her social security benefits, and made it clear to Max that I would need a steady income of at least $800 a month, starting in October. He explained that he was very busy, but would help me learn the cryptocrrency trading platforms so that in time, I could continue to trade profitably myself, as he had been doing all along.
In September, I started making small withdrawal requests from Tradenix. These were ignored. When I called to question this, I was told that I hadn't properly verified my identity by providing utility bills, photos of debit cards, and deposit declaration documents they had provided me their own forms to do. I supplied everything several times, but they kept telling me they didn't have it on file.
Over the course of the summer and early fall, Tradenix changed the design and layout of their website and trading platforms several times, and I wasn't always able to keep a record of my trading actvity-- each new revision made it difficult and finally impossible to access my account activity or trading history. Max told me not to worry, he would request the financial department to make this information available to me.
The problems began on October 24. When I emailed Max to call me, he told me sorry, he made a bad trade, and my account balance was now $3.74. Sorry man, that's the inherent risk in trading this kind of equity......
I was able to make a printout of those last few days of activity, before online access to my Tradenix account was blocked. When I called, I got put on endless hold with some awful electronic music, then the line would ring busy after about five minutes.
I've sent emails and called regularly since then, and my calls don't go thorough. Emails are never answered.
In November, I started getting calls from individuals identifying themselves as Tradenix representatives. They tell me that they can recover the money I lost, by paying up front a percentage of the amount they stole from me.
Every time, when I tell them I'm not going to throw good money after bad, they hang up on me. They call from blocked numbers, but my phone system is able to trace the calls, and when I dial back, I get put onto the same endless musical hold that picks up when I dial their toll free number myself.......
In addition, I've been getting hangup calls, and breather calls, from these same New York exchanges the scammers have been calling from to try to get more money from me.
TradeNIX.io Reviews
TradeNIX cheated me
I lost $50,000 to TradeNIX because I was gullible enough to fall for their tricky scam and techniques. I was convinced to trade with them and not having issues in getting my withdrawal done but to my surprise they wouldn’t let me make withdrawal after taking $50,000 from me I wouldn’t blame them I blame myself for being too gullible to fall for their tricks. After several months of trying to get my money I fortunately came across [email protected] who was a recovery expert and I was able to get back my whole money in full through him at least 96% of my money was recovered back.
Please endeavor to conduct your proper due diligence before going into any investment.
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!!
Head Of the Private Wealth Management Division Compliance Team Headquarters : 25 W 39th st, New York, New York 10018, USA+18883375401 - USA/Canada | +41445510506 - Switzerland - Zurich +442039361773 - UK - London +18883375401 - USA/CANADA - Toll Free +41435507664 - Switzerland - Zurich Our Emails: [email protected] [email protected]
TRADENIX BEWARE OF SCAM-MONEY NOT SAFE – THERE APPEARS TO BE A LINK WITH CRYPTOASSIST.US AND Cryptonxt is also Tradenix and Tradenix.io
**#1 - Top List For Scams - Tradenix - Den of Thieves DEN OF Unprofessional – low life thieves
*****THIS IS NOT SPAM*****
They scam around 60 million dollars monthly from incident victims'
Do Not Sent Them Any Money - Your money is not safe ***you will never be able to withdraw your funds***
TO ALL MY 300 CONTACTS PLEASE CALL ME
They block your email once you request a withdraw
Their fake names were stolen when provided ID for the KYC
Tradenix has reportedly been existent for a year and two weeks, Investigations on tradenix shows that they operate illegally, and their sole aim is to steal from people who wishes to invest.
“Tradenix claims to offers highest gains in it’s marketplace which makes it one of the top leaders in cryptocurrency trading” (false) these are some of the interesting words they use in luring people into investing with them, they act very professional, they as well claim to be located in the United states and China which are obviously false.
Tradenix has been severally reported to the United States SEC and UK’s FCA for being unregulated and offering false investment services, which is forbidden, as a broker is mandated to be licensed by it’s regional financial regulatory body. They publish nicely edited videos which are promoted all around the internet from YouTube to Instagram to Facebook and twitter, they make you believe you can earn big from trading with them and earn enormous profits.
whoever falls for the video’s content, signs up and get assigned to an Account Manager(fake stolen name from KYC Ids), who will supposedly manage your trades and investments, they may luckily let you withdraw your funds a few time, but trust me. they have their way to lure you into making huge deposits, then they come up with stories after manipulating your account and bringing you to almost a 100% loss. by the time you realize you’ve been scammed it would be too late.
I invested with the wrong broker
Hi, heard about The Recovery Firm, they specializes in assets and funds recovery. Came across them when my company has issues with our binary options and we almost lost millions in dollars to fake brokers. The Recovery Firm uses distinctive strategies to help recover funds with no legal issues, this has been experienced bcos as the Financial Manager of my company, I had to work closely with The Recovery Firm. They also provide services that involves forex and crypto trading, dating scams also investment management and guides.
100% professionalism is their virtue. Contact fightingscams@aol. com .
I started trading with this company in June, 2019. Over 5 months, I spoke regularly with my account manager, Max Bauer. I first deposited $2,000 in bitcoin through my Coinbase account. There were a few hundred dollars in commissions and fees, which Max promised would be reimbursed.
Over the next several months, he made many trades that looked profitable on paper, and I also qualified for a few bonuses that were promised when I signed up. In July, while on an Anydesk conference call, Max made an error and created an overdraft in my Coinbase account.
I had to cancel this with my bank, and incurred more fees. Max's mistake left my Coinbase account with a $78 overdraft which he promised he would pay, but never did. I tried to cover it myself, but the Coinbase system wouldn't process my attempts to fund it. They finally cancelled my account, forgave the overdraft, and opened a new account for me, which is still open today, but with no money in it.
In August Max offered more incentive for additional funding, so in August I sent a $1,600 wire transfer to his account with the Bank of China, in Hong Kong. I live on a fixed income, and borrowed the money to put into this investment firm.
My wife died in 2018, I lost her social security benefits, and made it clear to Max that I would need a steady income of at least $800 a month, starting in October. He explained that he was very busy, but would help me learn the cryptocrrency trading platforms so that in time, I could continue to trade profitably myself, as he had been doing all along.
In September, I started making small withdrawal requests from Tradenix. These were ignored. When I called to question this, I was told that I hadn't properly verified my identity by providing utility bills, photos of debit cards, and deposit declaration documents they had provided me their own forms to do. I supplied everything several times, but they kept telling me they didn't have it on file.
Over the course of the summer and early fall, Tradenix changed the design and layout of their website and trading platforms several times, and I wasn't always able to keep a record of my trading actvity-- each new revision made it difficult and finally impossible to access my account activity or trading history. Max told me not to worry, he would request the financial department to make this information available to me.
The problems began on October 24. When I emailed Max to call me, he told me sorry, he made a bad trade, and my account balance was now $3.74. Sorry man, that's the inherent risk in trading this kind of equity......
I was able to make a printout of those last few days of activity, before online access to my Tradenix account was blocked. When I called, I got put on endless hold with some awful electronic music, then the line would ring busy after about five minutes.
I've sent emails and called regularly since then, and my calls don't go thorough. Emails are never answered.
In November, I started getting calls from individuals identifying themselves as Tradenix representatives. They tell me that they can recover the money I lost, by paying up front a percentage of the amount they stole from me.
Every time, when I tell them I'm not going to throw good money after bad, they hang up on me. They call from blocked numbers, but my phone system is able to trace the calls, and when I dial back, I get put onto the same endless musical hold that picks up when I dial their toll free number myself.......
In addition, I've been getting hangup calls, and breather calls, from these same New York exchanges the scammers have been calling from to try to get more money from me.