Tradon.io SCam

samjos96

Private
Messages
11
In 9 Nov 2021, I opened a trading account with Tradon.io and deposited Euro$1000 with the company. After I made some money and submitted fund withdrawal request, it is not been processed at all. Repeated email were sent the support@tradon.io, but NO response from them at all. How could you help?
 

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  • Tradon Withdraw Record - 30 Dec 2021.docx
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FxMaster

Lt. Colonel
Messages
11,090
In 9 Nov 2021, I opened a trading account with Tradon.io and deposited Euro$1000 with the company. After I made some money and submitted fund withdrawal request, it is not been processed at all. Repeated email were sent the support@tradon.io, but NO response from them at all. How could you help?
Any official reply to your email yet?
 

samjos96

Private
Messages
11
Thank you FxMaster, there is no reply from support@tradon.io.

However, the lady who help me to open the account (from tradon.io) reply that she can't help me
on this issue (because she is just an admin girl).

From: Maya Serrano <maya.serrano@tradon.io>
Date: Thu, Dec 9, 2021 at 4:06 PM
Subject: RE: Fund withdrwal
To: samjos96 <XXXXXX>

I am so sorry that you are writing me everyday but you should understand me that I can not help you , I have no information in this part,I know nothing about an withdraw !
I do not know if you can take this money back again,I do not know if your fund withdrawal will be approved !
Thank you !
Maya !

-----------------------------------------------------------------------------------------------------
Dear Support,

May we know when can you process the fund withdrawal request?
The first request has been made on 18 Nov 2021. Till now it is not been process yet.

In addition to this, we have not received any reply from you.

Regards
Sam Tan Swee Meng
cleardot.gif




AOh14Gg5NTCr1oUg3wEYoRX1tCKoDqWZk3aQBZhYcFEasA=s40

samjos96 <XXXXX>​

Dec 1, 2021, 3:54 PM
to support, it, Maya, Sam


Hello Support Team,

Good morning, my apology for typing the wrong email address to you last time.

May we know the status/progress of the fund withdrawal request?
When can you execute the withdrawal?

Warm regards
TAN Swee Meng (Sam)
 

FxMaster

Lt. Colonel
Messages
11,090
Thank you FxMaster, there is no reply from support@tradon.io.

However, the lady who help me to open the account (from tradon.io) reply that she can't help me
on this issue (because she is just an admin girl).

From: Maya Serrano <maya.serrano@tradon.io>
Date: Thu, Dec 9, 2021 at 4:06 PM
Subject: RE: Fund withdrwal
To: samjos96 <XXXXXX>

I am so sorry that you are writing me everyday but you should understand me that I can not help you , I have no information in this part,I know nothing about an withdraw !
I do not know if you can take this money back again,I do not know if your fund withdrawal will be approved !
Thank you !
Maya !

-----------------------------------------------------------------------------------------------------
Dear Support,

May we know when can you process the fund withdrawal request?
The first request has been made on 18 Nov 2021. Till now it is not been process yet.

In addition to this, we have not received any reply from you.

Regards
Sam Tan Swee Meng
cleardot.gif




AOh14Gg5NTCr1oUg3wEYoRX1tCKoDqWZk3aQBZhYcFEasA=s40

samjos96 <XXXXX>​

Dec 1, 2021, 3:54 PM
to support, it, Maya, Sam


Hello Support Team,

Good morning, my apology for typing the wrong email address to you last time.

May we know the status/progress of the fund withdrawal request?
When can you execute the withdrawal?

Warm regards
TAN Swee Meng (Sam)
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19703/tradon.io and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
 

The Punisher

Captain
Messages
1,846
Thank you FxMaster, there is no reply from support@tradon.io.

However, the lady who help me to open the account (from tradon.io) reply that she can't help me
on this issue (because she is just an admin girl).

From: Maya Serrano <maya.serrano@tradon.io>
Date: Thu, Dec 9, 2021 at 4:06 PM
Subject: RE: Fund withdrwal
To: samjos96 <XXXXXX>

I am so sorry that you are writing me everyday but you should understand me that I can not help you , I have no information in this part,I know nothing about an withdraw !
I do not know if you can take this money back again,I do not know if your fund withdrawal will be approved !
Thank you !
Maya !

-----------------------------------------------------------------------------------------------------
Dear Support,

May we know when can you process the fund withdrawal request?
The first request has been made on 18 Nov 2021. Till now it is not been process yet.

In addition to this, we have not received any reply from you.

Regards
Sam Tan Swee Meng
cleardot.gif




AOh14Gg5NTCr1oUg3wEYoRX1tCKoDqWZk3aQBZhYcFEasA=s40

samjos96 <XXXXX>​

Dec 1, 2021, 3:54 PM
to support, it, Maya, Sam


Hello Support Team,

Good morning, my apology for typing the wrong email address to you last time.

May we know the status/progress of the fund withdrawal request?
When can you execute the withdrawal?

Warm regards
TAN Swee Meng (Sam)

Elite Trading and Tradingon appear to be the same company.

Elite Trading is owned and operated by Netbit services and solutions limited, Reg. Number 14718830, Address: Harju County, Tallinn, Estonia. The broker doesn’t provide any information about its regulation or license and it actually seems it doesn’t have any. As it claims to be registered in Estonia, it is supposed to be regulated by the Estonian Financial Supervision Authority. When searching, you cannot find the above registration number in the FSA’s register, which means Elite Trading is not regulated to provide its financial services in Estonia as well as other EU countries. The broker has been blacklisted by the Belgian regulator Financial Services and Markets Authority:

These websites and this broker have been reported as a scam on many other websites. You should file a fraud report with your bank if you wired funds. Also what country are you from so we can advise where to file reports with the authorities?

 
Last edited:

samjos96

Private
Messages
11
Elite Trading and Tradingon appear to be the same company.

Elite Trading is owned and operated by Netbit services and solutions limited, Reg. Number 14718830, Address: Harju County, Tallinn, Estonia. The broker doesn’t provide any information about its regulation or license and it actually seems it doesn’t have any. As it claims to be registered in Estonia, it is supposed to be regulated by the Estonian Financial Supervision Authority. When searching, you cannot find the above registration number in the FSA’s register, which means Elite Trading is not regulated to provide its financial services in Estonia as well as other EU countries. The broker has been blacklisted by the Belgian regulator Financial Services and Markets Authority:

These websites and this broker have been reported as a scam on many other websites. You should file a fraud report with your bank if you wired funds. Also what country are you from so we can advise where to file reports with the authorities?

Thank you very much. Will study more on the resources you have provide. Meanwhile we have report to our card company (HSBC) for SCAM, and the case is under their investigation. Hope I can get my money back.
 

samjos96

Private
Messages
11
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19703/tradon.io and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
Hello FxMaster, may I know when the link above will be enabled? Seems it is still not enable. Kindly assist. Thank you!
 

samjos96

Private
Messages
11
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19703/tradon.io and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg

Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19703/tradon.io and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
Hello FxMaster, may I know when the link above will be enabled? Seems it is still not enable. Kindly assist. Thank you!
Hello FxMaster, I have sent the invited email already. Thanks
 

samjos96

Private
Messages
11
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19703/tradon.io and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg

Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19703/tradon.io and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19703/tradon.io and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
Good morningFxMaster, have i done the 'Invite' correctly? Kindly assist. I do not seem to get the invite screen as above. Thanks
 
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