Score

1.43 /10
Danger

TradeStation

United States

2-5 years

Suspicious Regulatory License

Non MT4/5 Software

Suspicious Scope of Business

High potential risk

Influence

E

Better than 0.0% brokers
Open Account
Website

Score

License Index0.00

Business Index6.37

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

E

Better than 0.0% brokers
Website
Open Account

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open for free

Contact number

English

+1 800.822.0512

Broker Information

More

Company Name

TradeStation Group, Inc.

Company Abbreviation

TradeStation

Platform registered country and region

United States

Company website

Twitter

Facebook

Instagram

YouTube

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2022-10-04
  • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to withdraw

Unable to withdraw!! I've deposited 472,428 in total! This broker asks for unfreezing fees and margin!

A friend on the Internet asked me to recharge 100,000, and I could rebate 15,000 yuan. Later, he said that a total of 300,000 recharges were needed to reserve a place. The customer service asked me to recharge 4 times and each amount was 50,000. At this time, the account totaled 326,214 yuan. The customer service said that the gold can be withdrawn after the review, and I waited until the next day at 8 o'clock in the morning to withdraw the gold. Then the next day I found that the account was delayed, and I found out that the customer service sent me a wrong account, but their platform even had a screenshot of the successful transfer. I was surprised. Why can the account be credited to the account if the account number is wrong? I asked the customer service, and he said that I filled in the wrong information and couldn't withdraw the money. He said that it could be refunded to the platform. Later I checked and the amount was refunded to the platform. But the customer service said that my account may be stolen due to risk control detection, and my account was frozen. I need to pay another 326,214 yuan to unfreeze! I panicked, there is not so much money at all! The customer service asked me to transfer the account within 24 hours before it can be unfrozen, otherwise the money will be treated as turnover. Then I called the police! The police said it was a fraud. But where does the money go? I don't have any money, it's all my savings for work and life. With the mentality of giving it a try, I still transferred it according to the friend of the customer service, and transferred 326,214 yuan together! But the customer service said I was overtime! The account is unfrozen, but the third-party UnionPay payment agency needs my ID number and the front and back of the bank card number, and asks me to pay 195728.4! I was completely surprised that this was a scam! ! ! ! Help! Really helpless! I don't have a penny on my body, and I hope this exposure will recover my justice and property for myself! ! !

Rain lab | kaka
2021-03-28 05:07

News

NewsThe Easiest Ways to Become Rich in the Stock Market

Investing in the stock market is one of the finest methods to build money around the globe. One of the stock market's key advantages is that there are several methods to benefit from it.

WikiFX
2022-04-21 15:00
The Easiest Ways to Become Rich in the Stock Market
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