Tradequo.com

Tradequo.com Unapproved

  • cdataimgone

    0

    Connection data

  • cdataimgone

    24

    Tech data

  • cdataimgone

    5

    OSINT data

  • cdataimgone

    1

    Red Flag

  • cdataimgone

    5

    Photo

2.4

Trust Score

low
Trust Index
Updated (2025-10-06)
  • cdataimgone

    0

    Connection data

  • cdataimgone

    24

    Tech data

  • cdataimgone

    5

    OSINT data

  • cdataimgone

    1

    Red Flag

  • cdataimgone

    5

    Photo

havebeenscam

Have you been scammed by Tradequo.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

24

  • Company
  • Trade Quo Global Ltd

  • Created on
  • 2020-06-30

  • Expires on
  • 2033-06-30

  • Updated on
  • 2024-05-27

  • Address
  • CT House, Providence, Mahe, Seychelles

  • City
  • Providence

  • Country
  • Seychelles

  • Phone
  • +35725123894

  • DNS
  • Cloudflare

  • Registrar
  • GoDaddy.com, LLC

  • Name Server
  • armando.ns.cloudflare.com

  • Name Server
  • indie.ns.cloudflare.com

  • IP Of Domain
  • 172.66.40.94, 172.66.43.162

  • Same Owner
  • quomarkets.com

  • Company Number
  • HE438084

  • License Number
  • SD140

  • Linkedin profile of company
  • tradequo-global

  • X (Twitter) profile of the company
  • tradequoglobal

  • Facebook profile of the company
  • tradequo

  • Instagram profile of the company
  • tradequo_global

  • Youtube channel of the company
  • @TradeQuoGlobal

OSINT Data

Online source intel on Tradequo.com, covering censored info, compliance risk analysis, and licensing details.

5

Customers have reported receiving persistent calls from TradeQuo representatives urging them to invest larger amounts.

Yes, there are reports of customers facing challenges when attempting to withdraw their funds from TradeQuo.

TradeQuo has been accused of obtaining FINCEN certificates using incorrect information to appear authorized.

Multiple complaints and negative reviews have led to TradeQuo being listed among potential scam brokers.

TradeQuo's rules, bonus policies, and withdrawal procedures have been described as illegitimate and designed to defraud traders.

TradeQuo.com operates as an online forex and CFD broker, promising access to over 100 instruments like currencies, indices, commodities, and crypto with spreads from 0 pips and leverage up to 1:500. It targets beginners with a simple MT4 platform and minimum deposits from $100, claiming regulation under a vague “Global Financial Markets Authority.” Yet, as someone who’s sifted through countless broker facades, this one’s transparency is as thin as its regulatory paper trail—none exists from credible bodies like the FCA or CySEC, making it a high-risk play in a market full of traps. Sarcasm intended: because nothing screams “trust us with your savings” like a site that lists an address in a non-existent authority.

Red Flags and User Complaints

The platform’s issues boil down to non-delivery and evasion. Forex Peace Army’s 2022 review details a user losing $2,500 after deposits failed to credit, with support unresponsive despite proofs—echoing a pattern of “technical glitches” that conveniently halt withdrawals. Personal-Reviews.com’s 2022 analysis labels it a scam for fake testimonials, unrealistic 300% return claims, and pressure tactics to deposit more for “verification.” FraudBroker2024’s 2025 update lists nine avoidance reasons: no verifiable license, hidden ownership, and complaints of $5,000+ blocks post-profits, with demands for extra fees like taxes or insurance. Trustpilot’s sparse 1-star entries from 2023-2025 report ignored emails and account closures without refunds, while Reddit’s r/Forex threads warn of “honeypot” setups showing gains but denying pulls. No major fines by October 2025, but these align with RBI’s unauthorized forex alerts, suggesting a deposit funnel, not a trading service.

The Censorship Approach: Ghosting and No Profiles

TradeQuo.com dodges scrutiny by staying invisible. The site has no review section or forum, sending queries to an email  that users call a dead end, as in Forex Peace Army cases with zero follow-up. It lacks profiles on Trustpilot or BBB, preventing complaints from piling up publicly. Social media is promo-only, with no replies to scam queries, and SEO buries warnings under app fluff. This setup keeps issues scattered, easy to miss for newcomers.

Why They Hide It: To Keep Funds Inflowing

TradeQuo.com survives on quick deposits from novices eyeing easy wins. Public details on blocks or fakes could dry up sign-ups in 2025’s alert market. Without regulation, silence evades probes by claiming “compliance checks.” By skipping platforms, it holds a clean look for affiliates, betting low visibility sustains the cycle over fixes.

Conclusion: Skip TradeQuo.com for Regulated Alternatives

TradeQuo.com lures with promises but delivers denials and voids, risking your capital on unproven claims. Traders, verify licenses and test small—use FCA/CySEC brokers. Regulators like the FCA should probe operations and protections. Forex needs safeguards, not shadows; time for enforcement.

Evidence Box and Screenshots

Related Reports and Intel on Tradequo.com

learnallrightbg
shield icon

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

Add Comment Or Feedback
IEByte.com

IEByte.com

Website

  • 2.3
  • Trust Score
Dealdash.com

dealdash.com

Website

  • 2.1
  • Trust Score
FXNovus.com

FXNovus.com

Website

  • 1.3
  • Trust Score

User Reviews

Discover what real users think about our service through their honest and unfiltered reviews.

0

Average Ratings

Based on 0 Ratings

★ 1
0%
★ 2
0%
★ 3
0%
★ 4
0%
★ 5
0%

Add Reviews

  • Trust
  • Risk
  • Brand

PROS

+
Add Field

CONS

+
Add Field

learnallrightbg
shield icon

You are Never Alone in Your Fight

Generate public support against the ones who wronged you!

Our Community

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Reviews

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Recent Reviews

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Recent Reviews