TradeFTM is not a safe broker. According to our research, TradeFTM has been suspected in fraudulent actions. The company does not hold any financial licenses, but claims the opposite. Therefore the company seems to be highly suspicious while might operate its services from an absolutely different location.
| 🗺️ Registered in | No Registration |
| 🗺️ Type of License | No License |
| 🛡️ Is TradeFTM safe to trade | No |
| 🗺️ Recommended Licenses | FCA in UK 🇬🇧 & ASIC in Australia 🇦🇺 |
| 🖥 Alternative Broker | FP Markets - licensed by ASIC in Australia |
TradeFTM is a trading name of FX TRADING LTD, authorized and registered by the HOC (Companies House UK) in the conduct of its investment business.
TradeFTM is entered on the HOC register and its registered. TradeFTM is a Public Limited Company registered in England, company number DJ812687.
The registered office is 180, Whitton Rd, Hounslow TW3 2ES, UK. With all this information provided on the website of the firm, it is still not registered by the Financial Conduct Authority (FCA), which means they are not allowed to offer their services in the UK.
No matter where the company is based, we highly recommend to avoid unregulated brokers as investing with them is rather risky. There is almost no risk in trading with the regulated brokers, especially those supervised by the FCA or the Australian Securities and Investment Commission (ASIC).
Such regulators guarantee the segregation of the funds and even the compensation (for example, up to GBP 50,000 with the FCA).
We strongly advise opening a trading account only with the brokers that are regulated by the respected world authorities that comply with the required set of rules and a good reputation through the delivered timeframe of operations. Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as FP Markets and Eightcap.
Yet, it is always great to hear your personal opinion about TradeFTM. So you may share your experience or thoughts or discuss them below or ask us for additional information.
Fraud compny and fraud employee
One of basterd employee Ramesh is working in trade ftm.
He cheat me
He is a big madarchod .
YES yes yes .All are fraud. Their aim is to loot your hard earned money. Do not fall prey to TradeFCM. Its better to be named as FraudFCM
Dear Guru,
Unfortunately, you have reached the wrong blog we are TradeFTM.com.
Thank you
Benjamin Dais
Dear Suresh,
We cannot find your account with your name as we have multiple clients with the same name.
Kindly reach out to us at for any support. We will be glad to help you.
Thank you
Benjamin Dais
Big Scammer. Tradeftm is not doing scam alone
They are group of Scammer all 3 are working jointly and with collaboration with each other.
I have deposited money and then no withdrawal . now blackmailing for more deposit and now they have disabled my account.
Fraud Company Fraud employees Name RAJ , Roy and Steve and Marium
Scammer Contact Details.
Raj called me : +971525449710 Whatsapps / +9186003 37538 whats app
Skrill Payment :
Neteller : REFERENCE ID 192576058437772
Dear Arcane Shield,
We have no client with the above name. Kindly reach out to us at with your account number, email id & phone number. For any support, we will be glad to help you.
Thank you
Benjamin Dais
Big Scammer. Tradeftm is not doing scam alone They are group of Scammer all 3 are working jointly and with collaboration with each other. I have deposited money and then no withdrawal . now blackmailing for more deposit and now they have disabled my account. Fraud Company Fraud employees Name RAJ , Roy and Steve and Marium Scammer Contact Details. Raj called me : +971525449710 Whatsapps / +9186003 37538 whats app Skrill Payment : Neteller : REFERENCE ID 192576058437772
Dear Arcane Shield,
We have no client with the above name. Kindly reach out to us at with your account number, email id & phone number. For any support, we will be glad to help you.
the whole review is irrelevant to TradeFTM.com we have no idea about any of them.
Thank you
Benjamin Dais
Best forex for beginners
Thank you so much.
Kindly reach out to us at for any support. We will be glad to help you.
Thank you
Benjamin Dais
Yes Ftm is a fake don’t invest there I am lost my money I am not getting a single rupee from there and my friend also not getting don’t believe that
Dear Arjun,
We have no client with the above name.
Kindly reach out to us at for any support. We will be glad to help you.
Thank you
Benjamin Dais
Got a call, same discussion to invest in trade FTM.
Asked there Registration No.
Then “my senior peraon will call you abd provide all required details.”
Dear Puneet,
Kindly reach out to us at for any support. We will be glad to help you.
Thank you
Benjamin Dais
we should file a case on this company then only we can get our money this is a worst company, they said we will deposit within the end of February and they still didn’t and no any updates.please don’t fall for such fraud companies
Dear Monika,
We have no client with the above name. Please email us at with your account number, email id & phone number.
Thank you
Benjamin Dais
We should file a case on this company everyone invested money here not getting money back ,such a worst company .From now onwards no trust on depositing money on online platforms
Dear Manasa,
We have no client with the above name. Please email us at with your account number, email id & phone number.
Thank you
Benjamin Dais
Worst company I lost around 5000$ they only traded in my account.His name is kishan. Fraud company 😒. Don’t invest there. We lost our hard earned money
Dear Narasimha kasetti,
We have resolved your issues with trading long back, and still, you haven’t updated here. We kindly request you to update your latest feedback here.
Thank you
Benjamin Dais
I lost 40000 Rupees Totally Fraud Company and No withdrawal
Dear Amir Khan,
We have no client with the above name. Please email us at with your account number, email id & phone number.
Thank you
Benjamin Dais
Accept my review it is the fact
TradeFTM’s Adarsh devastated my trading account of USD 40,000
My trading account with tradeftm a/c no. 2096572087 had a balance of USD 40,000. (FORTY THOUSAND US Dollars)they will never give money back until we take legal action from INDIA
finzolo & Tradeftm have their head office in chennai
main branch is Corecube private limited, address:71A Havelock Rd, Colombo 05
India branch – Vconnect BPO chennai
They take money from chennai to pettah from money londering
We’ve clearly find from 1 customer that they using indian account for local money laonder
if more customer contact me i am ready to help to get money back from chargeback from card or bank
indian people go to cyber crime and trace the bank details – FTM Solutions is the bank name from SBI Bank
if you put complain to account owner they will give your lost money back within 5 days as i get
spend 1 day and go to cyber crime tamilnadu they will helping u if u say forex cheat
We catching that FTM solutions owner meaning we can trace Finzolo and Tradeftm
our 1 person is working in Corecube private limited
we get to know they sell drugs in corecube and nawala inside office.
i got my amount of $11,000 when i went to chennai branch of Corecube private limited
which is run by FTM Solutions from SBI Bank – FAKE BUSINESS REGISTATION
Take screenshot of this review – they will delete it soon.
ANY CLIENT LOSSING from tradeftm and finzolo reach me.
next we are coming to your home Shahid ji 🙂
Dear Fake Reviewer,
Fake Reviewer In the name of “Allan Roy”, We have Confirmed With our client Dr ALLAN ROY as well, as we have to keep our clients Updated.
These comments are to misguide clients to something potentially dangerous.
These fake reviewers are there in every business, and TrdaeFTM has to keep our clients safe. And these reviewers can divert you to any Tom Dick or XYZ company to fulfil their needs through you usually; it’s a trap for followers.
TradeFTM is a UK company, and its Head office is in London.
For any genuine client issues or Complaints, Email: , and we will sort out your problems immediately, so no hassle.
But we are happy and proud to say TradeFTM has more than 70K clients worldwide and still counting.
Thank you
Benjamin Dais
I invest $25993 in finzolo and tradeftm scam and loss everything
And after reading review I go to Sri Lanka and visit Corecube pvt Ltd and reception guy say we don no tradeftm and the finzolo
After we beat him he gave me the number of shahid the lord of tradeftm and finzolo scam the number is +94 is the code of country
Number is start with 777 and the next is 962 and it is end with 424
I calling this number and he will first say wrong number after it go to modara address and meet his brother sharif lathif and ask him he will say truth
Then shahid lathif say no
After that I beat him until he agree after only he asscept that he is the owner of Corecube
He give me more money for not say it to other
But beat him until he give money u will get then only
Dear Arugumugam Ravi,
We have no client with the above name. Kindly reach out to us at with your account number, email id & phone number. For any support, we will be glad to help you.
the whole review is irrelevant to TradeFTM.com we have no idea about any of them.
Thank you
Benjamin Dais
Dear shahid lathif
I invest $25993 in finzolo and tradeftm scam and loss everything
And after reading review I go to Sri Lanka and visit Corecube pvt Ltd and reception guy say we don no tradeftm and the finzolo
After we beat him he gave me the number of shahid the lord of tradeftm and finzolo scam the number is +94 is the code of country
Number is start with 777 and the next is 962 and it is end with 424
I calling this number and he will first say wrong number after it go to modara address and meet his brother sharif lathif and ask him he will say truth
Then shahid lathif say no
After that I beat him until he agree after only he asscept that he is the owner of Corecube
He give me more money for not say it to other
But beat him until he give money u will get then only
Hello Arugumugam Ravi or Ravi Shern,
We cannot find your account in our systems, and the review clearly says it’s fake, so Kindly share your account details and contact information if you are not a competitor.
We have investigated your review, and it has been ruled out as a hate review on someone or an organization. Kindly reach out to us at for any support. We will be glad to help you.
Thank you
Benjamin Dais