ALERT | Tradeunity.co Review: Is it Legit or a Scam

Trade Unity Capital Logo
1.7
Rated 1.7 out of 5
Scam Company
1.7 out of 5 stars (based on 3 reviews)
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TRADEUNITY.CO INVESTIGATION HIGHLIGHTS

Item Description Website Information
COMPANY NAME:
Trade Unity Capital
COMPANY ADMIN:
Unknown
REGULATION:
Unregulated
HEADQUARTERS
Unknown
OPINION ON SOCIAL MEDIA AND REVIEW SITES:
Negative
PRIMARY PHONE NUMBER:
Unknown
CONTACT EMAIL:
bella.miller@tradeunity.co (Invalid), bibi.gilbert@tradeunity.co (Valid), support@tradeunity.co (Valid)
WEBSITE URL:
https://tradeunity.co/
WEBSITE IP:
104.21.48.57
IP COUNTRY:
US
DOMAIN CREATION DATE:
2022-04-21
HOSTING:
CloudFlare Inc.
  • Comments

Disclaimer: The information on this document was based on information gathered during the website investigation period. Please note that the information provided might be outdated because there might have been changes on the investigated website (i.e. website had been suspended or website had changed owners and changed its content).

What is Tradeunity.co About?

Trade Unity Capital About Us

Tradeunity.co bills itself as a copy trading platform that enables users to imitate the deals of experienced traders and earn thousands of dollars. The platform allegedly provides trading education resources as well as tools for automated social copy trading.

Access to the ICO Presale rounds is allegedly available on Tradeunity.co for Platinum and VIP accounts. As a result, they are supposedly more profitable to trade than established cryptocurrencies like Bitcoin and Ethereum.

What is Tradeunity.co Offering to the Clients?

For each of the four categories of accounts, Tradeunity.co charges a license fee. The monthly license fee for the Silver Account is $149 (tax excluded). Contrarily, traders in gold and platinum pay $399 for three months and $599 for six months, respectively, before taxes.

Additionally, they boast a support staff of more than 10 purportedly skilled traders in both the forex and cryptocurrency sectors. These traders are in charge of spotting chances and making sure that Tradeunity.co gives its customers the best.

Trade Unity Capital Offer

Is Tradeunity.co Legit or a Scam?

So, is Tradeunity.co a scam?

The broker Tradeunity.co is based overseas. The issue with offshore brokers is that they violate the law and are unreliable. Keep in mind that this broker is anonymous and that they can vanish at any time without warning. Without a license, businesses offering online trading services are unable to offer any type of security to their customers.

You should be able to readily find out who the CEO of this brokerage firm is, who is running it, etc., to ensure that you are working with a licensed and well-known broker. Since you can’t be certain of who will be handling your money, a lack of information is a major red sign.

Additionally, it is a very clear clue that Tradeunity.co is a scam. All fake websites build sites that are typically 1 to 2 years old before they vanish and reappear under a different domain name. Tradeunity.co belongs to this risky class of financial company because its domain name was made less than two years ago. A reputable business has an authorized website and more than ten years of market presence.

Once your money is deposited, this firm will start pestering you. If you wish to withdraw money or pay taxes, their money will require you to make new deposits. Because you will lose much more money if you do this, we advise against it. They will be rude to you and ignore you if you don’t pay them more money. This kind of fraud operates for a year or two before disappearing or using another domain with the same name.

Trade Unity Capital FCA Clone

Is Tradeunity.co Licensed?

Almost all businesses and people engaged in financial services operations in the UK are required to hold an FCA authorization or registration. This company has been attempting to scam customers in the UK while not being authorized or registered by the FCA.

Fraudsters who are posing as employees of Unity Trade Capital Ltd, an FCA-authorized company, have no connection to the “clone firm.” Unity Trade Capital Ltd is permitted to provide, advertise, or sell goods or services in the UK.

Tradeunity.co Opinions on Review Sites, Social Media, & Contact Information

Is Tradeunity.co legit? Nope. There are negative reviews of it all over the internet. It was found after some research into online trading message boards and different social media sites (Facebook, Twitter, Instagram) that users had negative experiences with Tradeunity.co. Customers’ reviews suggest that Tradeunity.co is not a reliable broker, so extra care should be used before making investments using their trading platform.

Trade Unity Capital Trustscore

Comparing Tradeunity.co to Well-Established Companies

Exercise caution and conduct your own research to confirm the project or website is real before you make any deposits or transfers.

Based on daily trade volume, Binance is the largest cryptocurrency exchange in the world. In 2017, the platform made its initial public debut. The cryptocurrency broker presently has at least 20 million subscribers. Despite just dealing in digital assets, Binance has an incredible 500 coins available.

DO YOU SUSPECT THAT SOMEONE HAD SCAMMED YOU?

If you have suspicions of a scam or phishing attack, you can rely on experts to help you with protection, mitigation, and fund recovery. 

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How to Get Your Money Back if You Were Scammed by Tradeunity.co?

The most crucial element for a financial business is to hold one or more licenses that are governed by the nations where it provides services. Tradeunity.co can’t charge you money for financial services because they lack regulatory licenses, which is unfortunate for them.

You might also try contacting the relevant government representatives in your nation who are in charge of these financial institutions. Send them a file including all the available evidence in an email. If you tell your broker that you are in touch with the local authorities, you might be able to get your money back.

You are likely a victim of Tradeunity.co if you are reading this article. The most typical con of dishonest brokers is that you cannot withdraw your money. If your bank is unwilling to assist you, we can help you get your money back. This is the greatest legal solution available right now. Millions of dollars have been recovered using Ez Chargeback, and our staff is here to help you around the clock.

Recover Your Money Back!

EZChargeback only partners with the most trustworthy and capable scam recovery organizations.

Once you consult with us, we will be able to help you solve your problem and refer you to the top asset recovery firms that will get your money back!

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