TradeWiseFXMarkets.com Review

1 • 3 REVIEWS
Out of business
Updated: Feb 25, 2024
Potential Scam Warning!

The TradeWiseFXMarkets home page claims a copyright date going back to 2013 and shows at least one award the company claimed to win in 2016.  The TradeWiseFXMarkets.com domain name was first registered on March 29, 2021.

The Trade Wise FX Markets home page also claims the broker is regulated by the US CFTC, CySEC in Cyprus, and the Belize IFSC.  As of July 5th, 2021, the FPA cannot find any regulator registration numbers on the company's website.

Either of these would be very suspicious.  Taken together, the FPA recommends traders exercise extreme caution dealing with TradeWiseFXMarkets.com.

WARNING: TradeWiseFXMarkets.com appears to be a HYIP.  So far, all HYIPS the FPA is aware of turned out to be Ponzi Schemes.  The FPA strongly recommends AGAINST placing money with any HYIP.

Please read this article for more information on HYIPS and similar companies...

Ponzi Schemes and HYIPS - Free Money Traps

Website is down. Company seems to be out of business.
TradeWiseFXMarkets.com
Out of business

Details

Established: 2021
Contact: support@tradewisefxmarkets.com
1 • 3 REVIEWS

Recent User Reviews of TradeWiseFXMarkets.com

M
Maria
Manila, Philippines,
Sep 13, 2022,
Guest

Lisbon Oneal with TradeWise Fx is SCAM

Service use: Other Length of use: Have not used
I found Lisbon Oneal on FB in 2019. I was enticed by other filipinos she claims were trading with her. We communicated thru whatsapp. She encouraged me to trade promising an ROI within 5 days with a sharing of 90% gain for me and a 10% commission for her. She advised a US$200 or PHP10000 as my initial investment assuring me of a US$2500 earnings after 5 days. I sent her the money thru coins.ph and she opened me an account with TradeWise Fx. I was provided access to their trading platform so I can monitor my earnings. I also received a confirmation email from them about my membership. In just 3 days my earnings showed US$11,250. TradeWise Fx congratulated me for what they call a jackpot trade. Lisbon Oneal claimed she cannot widraw my earnings because it exceeded the minimum trade earnings for a standard account. So she claims she needs to upgrade my account to gold membership with a fee of US$1450 equivalent to PHP75000. I checked on the platform and it does not say anything about any required membership upgrade to widraw. It was clearly stated earnings can be widrawn anytime. I had some doubts about it so told her I do not have that extra amount to upgrade. I offered her a deal that if she agrees to upgrade my account without me paying that amount, she can get a 30% commision plus she can also offset the upgrade fee from my earnings and whatever balance will be mine. She claims it is not possible to do that. From then on she refused to communicate with me. Everytime I dm her, she insists on the upgrade fee. Last time I chatted with her, she agreed to help me widraw my earnings BUT I need to buy her a Philippine sim card, send her the card number then I will have to destroy the sim card so nobody can get hold of it. I asked her what will she do with the number. She claims she needs it for her transactions. I had lots of questions she refused to answer. Then she stopped messaging me. Maybe she sensed I was doubting her. I can no longer open the TradeWise Fx platform but I have the screenshot of my account with them. We are friends on FB and I read her post everyday. I dont want to unfriend her because I am determined to get back my investment and I will find ways on how to do that. I WANT MY MONEY BACK! If Lisbon Oneal is a scam then her day will come.
F
f01ocampo
Singapore, Singapore,
Jul 28, 2021,
Registered user

TRADEWISEFXMARKET IS A SCAM! Lisbon Oneal Scam!

Service use: Live Length of use: 0-3 Months
My contact person is Lisbon Oneal that I found her at Facebook.. we connected via WhatsApp after facebook. She offer that she will help me in trading in Bitcoin. 90% in return and 10% for her commission. After I invested 300usd. She make for me the account in tradewisefxmarket.com. After 4 days I saw the result in Huge amount 13,700usd. Lisbon informing me that I need to upgrade the account in silver for me to be able to request the withdrawal from TRADEWISEFXMARKET.com.. So she told me I need to invest 1450usd... After become silver account. Then I proceed the processing of withdrawal by input the bank account. After 2 days Lisbon ask me if I receive email.. Then when I check and I found out that I need to pay and deposit 2650usd to guarantee that is my account, then I find it it's fishy. How can the trading online that requires to pay 2650usd to guarantee the withdrawal of the profits..
E
Ella
Cebu, Philippines,
Jul 3, 2021,
Guest

Scam Alert Lisbon Oneal with TradewiseFxMarket

Service use: Live Length of use: 0-3 Months
I saw reviews thru facebook about people getting their payouts thru the help of a trader or broker named Lisbon Oneal. And when i get the chance to deal with this broker/trader, I was asked for an initial amount of $200 to invest to get started with the trading, And i was promised of a return and profit after 5 days. I was then given a login for tradewisefxmarket. BUT after 5 days this trader/broker asked me again to invest $1035 additional to be able to withdraw the earnings from my account. And it is very disappointing because Lisbon never get in touch again after knoeing that i dont have that much money to add on my investment. This means, i was scammed for $200 because they are only manipulating your trades online. You cannot make the withdrawal anytime as stated on that website.. Those testimonies were all made up by their group.