Tradixa scam company

G.Mar

Recruit
Messages
15
I live in Athens, Greece married and with 4 children and as an artist musician me and my wife we lost all our incomes since last February 2020, because of COVID19!
I'd like to let you know about my tragic experience with the scam company TRADIXA!!
It was after the middle of September 2020 that I started with them with the minimum deposite of 250€ with bonus 100€. After some days with the help of my account manager Dionisis Zervas I've made some profits and I asked him if I could take some of them to see how it works. He answered no, because I had made these profits trading in a higher level than my account and I had to deposite more money to became silver, gold, platinum, diamont or VIP member, so then I could made a withdraw..! So I made a higher deposite of 1500€ and they gave me bonus 1500€. As I made profits they told me that in a few days will starts a project for two months with two stocks Amazon and Allibaba and after two months, about half of January 2021 could give a 10-12% profit as every year(they send me statistics in my email).
So on the begining of November 2020, I had gave them 40000€ and gave me 25000€ bonus and about the middle of November I gave them another 40000€(with 30000€ bonus) and the whole amount was 80000€(without the bonus). When I made the last deposite they told me that in that project with Amazon and Allibaba I had to pay swaps(they had never mention about that before) and if I want to be free of them I had to put 20000€ (total 100000€)to be in a Diamond account, I told them that I didn't have more money and they told me that they could help me putting 10000€ for me and I had to put only 10000€. But I didn't have more money and the swaps increase day by day..! At the same time started some calls from UK and Cyprus from companies TIMARKETS and GEVERESTFX and some others but I don't remember their names. These companies told me that they want to help me take back my money from the fraud/scam company Tradixa. How did they knew about that? Maybe they are the same people..! They insist and precure me hard for many days!
It was the first time that I understoond that something went wrong... I asked Tradixa to give me back my money from the first day of the deposite of the last 40000€ but they told me about the 30000€ bonus they had put in my account and they couldn't withdraw, only if I gave them another 20000€ and became in Diamont account I could whenever I want to make the withdraw. I asked lawyer and my bank and I made a despute but the company JUBITER throught them and an UK bank I had send the wire, told that my money left from them and they couldn't do nothing. As I was desperate I gave 250€ to GEVERESTFX to take my money back. How foolish I was?! After some calls they told me that they need more money (about 10000€ - 15000€) and not only 250€ as they told me in our first agreement! We argued and then they disappeared, they close their email Mr. Nicos Vrettos and Christos Anagnostou. I called CYSEC and they told me that was a scam company too. Then I send email to MT5 platform because there I had send the 250€ for the GEVERESTFX and after few days I took back my 250€ from MT5!! MAGIC!!!
Since then and with hard precure according to my laywer advice by phone, emails and messages in WhatsApp, my account manager Dionisis Zervas(if it's true) left me and another account manager called Angeliki Anastasatou(if it's true..!?) started talking with me. We argued many times and she told me that since 15th of January 2021 I could made the withdrawal for about 100000€. She told me that I had to pay about 10000€ for taxes, but I told her that I don't have and she had to keep the tax from my account. After many tricks by her trying to loose my money with opening trades and swaps I manage to close all the open trades and save 92363€ untill 9th of February and made the withdraw request. They send me an email told me that within maximum 5 working days the whole process will be completed. Since then nobody call me despite my email and phone calls to their phone center, the lady in the phone told me each time: Sorry for the inconvinience and as soon as possible a representative wil call you back, or your account manager, who had magicaly disappear. Now I'm trying not to think about it very much me and my wife, because we have 4 children and they needs us well! We loose everything! My laywer is working on it but I feel that it is useless..! God gave them back what they did to me and my family!!
 

Scam Reporters

Master Sergeant
Messages
475
Pretty bad as one can see...lot of money wasted. Sorry.

See a bit more on them here: https://www.forexbrokerz.com/brokers/tradixa-review but don't waste too much time on named company offshore, as it is not relevant, just a shell.

You will see many bad reviews from Greece, like yourself.

Tradixa's story is attached to the much bigger scam group with many platforms operated. Many European regulators warned against them as they are full and total SCAM. Not even a doggy broker. A pure scam.
There will be a thread on them and others linked to them. But not yet.
 

Scam Reporters

Master Sergeant
Messages
475
I live in Athens, Greece married and with 4 children and as an artist musician me and my wife we lost all our incomes since last February 2020, because of COVID19!
I'd like to let you know about my tragic experience with the scam company TRADIXA!!
It was after the middle of September 2020 that I started with them with the minimum deposite of 250€ with bonus 100€. After some days with the help of my account manager Dionisis Zervas I've made some profits and I asked him if I could take some of them to see how it works. He answered no, because I had made these profits trading in a higher level than my account and I had to deposite more money to became silver, gold, platinum, diamont or VIP member, so then I could made a withdraw..! So I made a higher deposite of 1500€ and they gave me bonus 1500€. As I made profits they told me that in a few days will starts a project for two months with two stocks Amazon and Allibaba and after two months, about half of January 2021 could give a 10-12% profit as every year(they send me statistics in my email).
So on the begining of November 2020, I had gave them 40000€ and gave me 25000€ bonus and about the middle of November I gave them another 40000€(with 30000€ bonus) and the whole amount was 80000€(without the bonus). When I made the last deposite they told me that in that project with Amazon and Allibaba I had to pay swaps(they had never mention about that before) and if I want to be free of them I had to put 20000€ (total 100000€)to be in a Diamond account, I told them that I didn't have more money and they told me that they could help me putting 10000€ for me and I had to put only 10000€. But I didn't have more money and the swaps increase day by day..! At the same time started some calls from UK and Cyprus from companies TIMARKETS and GEVERESTFX and some others but I don't remember their names. These companies told me that they want to help me take back my money from the fraud/scam company Tradixa. How did they knew about that? Maybe they are the same people..! They insist and precure me hard for many days!
It was the first time that I understoond that something went wrong... I asked Tradixa to give me back my money from the first day of the deposite of the last 40000€ but they told me about the 30000€ bonus they had put in my account and they couldn't withdraw, only if I gave them another 20000€ and became in Diamont account I could whenever I want to make the withdraw. I asked lawyer and my bank and I made a despute but the company JUBITER throught them and an UK bank I had send the wire, told that my money left from them and they couldn't do nothing. As I was desperate I gave 250€ to GEVERESTFX to take my money back. How foolish I was?! After some calls they told me that they need more money (about 10000€ - 15000€) and not only 250€ as they told me in our first agreement! We argued and then they disappeared, they close their email Mr. Nicos Vrettos and Christos Anagnostou. I called CYSEC and they told me that was a scam company too. Then I send email to MT5 platform because there I had send the 250€ for the GEVERESTFX and after few days I took back my 250€ from MT5!! MAGIC!!!
Since then and with hard precure according to my laywer advice by phone, emails and messages in WhatsApp, my account manager Dionisis Zervas(if it's true) left me and another account manager called Angeliki Anastasatou(if it's true..!?) started talking with me. We argued many times and she told me that since 15th of January 2021 I could made the withdrawal for about 100000€. She told me that I had to pay about 10000€ for taxes, but I told her that I don't have and she had to keep the tax from my account. After many tricks by her trying to loose my money with opening trades and swaps I manage to close all the open trades and save 92363€ untill 9th of February and made the withdraw request. They send me an email told me that within maximum 5 working days the whole process will be completed. Since then nobody call me despite my email and phone calls to their phone center, the lady in the phone told me each time: Sorry for the inconvinience and as soon as possible a representative wil call you back, or your account manager, who had magicaly disappear. Now I'm trying not to think about it very much me and my wife, because we have 4 children and they needs us well! We loose everything! My laywer is working on it but I feel that it is useless..! God gave them back what they did to me and my family!!
Write a review on FPA, rate them and let anyone see your story. Also try to invite them to your thread here to comment, if they want to. Pretty sure they won't...Still, do it.
 

FxMaster

Lt. Colonel
Messages
10,546
I live in Athens, Greece married and with 4 children and as an artist musician me and my wife we lost all our incomes since last February 2020, because of COVID19!
I'd like to let you know about my tragic experience with the scam company TRADIXA!!
It was after the middle of September 2020 that I started with them with the minimum deposite of 250€ with bonus 100€. After some days with the help of my account manager Dionisis Zervas I've made some profits and I asked him if I could take some of them to see how it works. He answered no, because I had made these profits trading in a higher level than my account and I had to deposite more money to became silver, gold, platinum, diamont or VIP member, so then I could made a withdraw..! So I made a higher deposite of 1500€ and they gave me bonus 1500€. As I made profits they told me that in a few days will starts a project for two months with two stocks Amazon and Allibaba and after two months, about half of January 2021 could give a 10-12% profit as every year(they send me statistics in my email).
So on the begining of November 2020, I had gave them 40000€ and gave me 25000€ bonus and about the middle of November I gave them another 40000€(with 30000€ bonus) and the whole amount was 80000€(without the bonus). When I made the last deposite they told me that in that project with Amazon and Allibaba I had to pay swaps(they had never mention about that before) and if I want to be free of them I had to put 20000€ (total 100000€)to be in a Diamond account, I told them that I didn't have more money and they told me that they could help me putting 10000€ for me and I had to put only 10000€. But I didn't have more money and the swaps increase day by day..! At the same time started some calls from UK and Cyprus from companies TIMARKETS and GEVERESTFX and some others but I don't remember their names. These companies told me that they want to help me take back my money from the fraud/scam company Tradixa. How did they knew about that? Maybe they are the same people..! They insist and precure me hard for many days!
It was the first time that I understoond that something went wrong... I asked Tradixa to give me back my money from the first day of the deposite of the last 40000€ but they told me about the 30000€ bonus they had put in my account and they couldn't withdraw, only if I gave them another 20000€ and became in Diamont account I could whenever I want to make the withdraw. I asked lawyer and my bank and I made a despute but the company JUBITER throught them and an UK bank I had send the wire, told that my money left from them and they couldn't do nothing. As I was desperate I gave 250€ to GEVERESTFX to take my money back. How foolish I was?! After some calls they told me that they need more money (about 10000€ - 15000€) and not only 250€ as they told me in our first agreement! We argued and then they disappeared, they close their email Mr. Nicos Vrettos and Christos Anagnostou. I called CYSEC and they told me that was a scam company too. Then I send email to MT5 platform because there I had send the 250€ for the GEVERESTFX and after few days I took back my 250€ from MT5!! MAGIC!!!
Since then and with hard precure according to my laywer advice by phone, emails and messages in WhatsApp, my account manager Dionisis Zervas(if it's true) left me and another account manager called Angeliki Anastasatou(if it's true..!?) started talking with me. We argued many times and she told me that since 15th of January 2021 I could made the withdrawal for about 100000€. She told me that I had to pay about 10000€ for taxes, but I told her that I don't have and she had to keep the tax from my account. After many tricks by her trying to loose my money with opening trades and swaps I manage to close all the open trades and save 92363€ untill 9th of February and made the withdraw request. They send me an email told me that within maximum 5 working days the whole process will be completed. Since then nobody call me despite my email and phone calls to their phone center, the lady in the phone told me each time: Sorry for the inconvinience and as soon as possible a representative wil call you back, or your account manager, who had magicaly disappear. Now I'm trying not to think about it very much me and my wife, because we have 4 children and they needs us well! We loose everything! My laywer is working on it but I feel that it is useless..! God gave them back what they did to me and my family!!
Why you haven't researched about them properly before you went with such a huge amount?
 

Scam Reporters

Master Sergeant
Messages
475
At the same time started some calls from UK and Cyprus from companies TIMARKETS and GEVERESTFX and some others but I don't remember their names.
Please try to remember. At least 1 more name... The 2 you mentioned are pure scams, but they got your contact after the primary scam Tradixa was finished with you. However they are usually from the same scammer's group, just different trading name.
 

G.Mar

Recruit
Messages
15
Please try to remember. At least 1 more name... The 2 you mentioned are pure scams, but they got your contact after the primary scam Tradixa was finished with you. However they are usually from the same scammer's group, just different trading name.
Sorry but I cannot remember other 2 names which had called me!
 

Scam Reporters

Master Sergeant
Messages
475
Sorry but I cannot remember other 2 names which had called me!
Best case scenario they sold the customer list. But most probably it's the same group with different websites and possibly different boiler rooms in different countries.
 
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