Latest Reviews and Complaints
PAMM Account
We don't Allocate any Fund manger in compensation account. if you need one we can allocate but for that you have to Transfer your funds to individual Trading account to allocate a Trading manager
Since I was in touch with Trade FCM, I was not responsible to a single transactions.
Every mail guidance was received from Sam Walton & as instructed, I was forced to follow because my money was stuck.
Desired outcome: After all deductions the account is compensated with little amount which is not operational by me or even not responding to my mails
12 Trade FCM Complaints
How do traders rate Trade FCM?
Trade FCM’s earns a 2.1-star rating from 0 reviews and 12 complaints, showing that the majority of traders are somewhat dissatisfied with trading platform and services.
- All
- Reviews only
- Complaints only
- Resolved
- Unresolved
- Replied by the business
- Unreplied
- With attachments
Sam Walton is fake operating my trade account made full loss
Dear Complaints Board, I have registered multiple complaints but I have not received any favorable revert. My Trade FCM account is fully operated by Sam Walton & made loss in my account. He said will recover losses & transferred the money here & there saying that this is the process & asked to further invest more money to recover losses. I am nil with funds as I have lost my life earnings & savings & found my self in overdues. I am having full call records & email received from this individual. Kindly suggest me in a way so that I could raise a complaint on Sam Walton & recover my hard earned money. Even they have called me and roodly spoke to me not to call them again. I am even not having the userID & pw to look after my account.
Regards,
Haneef.
[protected]
Desired outcome: I need my Hard Earned Money Back
Forex broker deceived and account blown off
Person from Tradefcm called me to open an account with 100 USD and 200 % bonus on total 1000 USD with 900 USD on a credit Trade started with 3000 USD.End of the day only profit was registered.They demanded more to clear the credit and to increase the leverage. The total investment was around 20000USD and the equity was amassed to 93000USD.After paying all the amount and withdrawal was requested the account was blown off.
Desired outcome: Recover the fund and punish the miscreants
How did you recover the money.. Any guidance to the people who lost money..
Same was done with me also, Please take action on TradeFCM or raise complaint on the broker not to make fraud with new commers in forex trading
Not get any withdraw
I received a phone call from UK, Mr. Abhishek. He told me to invest in Tradefcm.com 100 USD. For one week if I am not satisfied she will refund my full amount immediately as he said. I opened the account as per Mr Abhishek. They gave me an account in iBell Marketing. MQ5 platform. But in that platform just read only mode we cannot do anything In that platform. He has shown me some profit (more than $1500) and he said after 1 month if I deposit another $400 then I can withdraw my total profit. He assured me that will receive withdrawal money in 24hrs. So, I have deposited $400 and I requested a withdrawal on 07 May 2021. After that in 2 or 3 days he lost all money in only one trade. And he said that deposit more money and he recovers all losses. Still, I kept waiting for the withdrawal. It's been 2 months but not received my withdrawal yet. Tradefcm and mq5 platform IBELL marketing both are fraught and activating by single end. Please don't invest single money also in this company.
Account Name - NILESH MORE
Account Login - [protected]
[protected]@gmail.com
same incident was happend with me also, they blown off all my hard earned money
Is Trade FCM Legit?
Trade FCM earns a trustworthiness rating of 67%
Generally safe, but check closely before sharing details.
Tradefcm.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
Tradefcm.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
However ComplaintsBoard has detected that:
- There was some difficulty in evaluating or examining the information or data present on the tradefcm.com. This could be due to technical issues, limited access, or website may be temporarily down for maintenance or experiencing technical difficulties.
- Trade FCM protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
- The website belonging to Trade FCM has a low number of visitors, which could be a red flag for users. However, it's important to conduct additional research to fully evaluate the website's legitimacy and trustworthiness.
- The registrar associated with Trade FCM has been found to be used by several spammers and scammers, which could indicate a potential threat to users.
- We have received reports that the website associated with Trade FCM is selling fake products. If you are considering purchasing products from this website, it's important to do additional research, verify the website's legitimacy, and consider contacting the manufacturer to determine the authenticity of the products.
- Complaints Board has received reports that the website may be a possible fraud. To protect yourself, consider using a different website. If you find that the website is indeed fraudulent, report them to us, to help protect other consumers.
- The sensitive services provided on this website are hosted on a shared server, which may increase the risk of unauthorized access and data breaches. It is important to ensure that the website has adequate security measures in place to protect user data, such as encryption and secure authentication protocols.
- We conducted a search on social media and found several negative reviews related to Trade FCM. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.
Still not get withdraw
I am vinothkumar, first call to me Joel, he is u can invest I give more profit, so I have invest 3000 dollars, but the Joel & Lucas is he can using wrong trade & loss everything, & again u can invest 500 dollar I give all your money, so I have again deposit 500 dollar, but next Joel & Lucas & vinoth & aravind Chandran all cheated my money, after one account Manger harshini is call to me, again u invest I give your all money, now I have belive that lady, I take loan & again invest 500 dollar, but still she is not contact to me & not release withdraw also, I have introduce 2 members, they are invest 2000 dollars each person, but the Joel & Lucas & vinoth & aravind Chandran also cheating that members money also, so please I humble request please don't cheat any person, we are believe your company & invest, so please release all withdraws
Hey, I have also invested in trade FCM . have you got your withdrawal yet. what do they say? Are there any hopes to get our money back?
Withdrawal not received
Tradefcm is a fake and fraud company. Please don't invest a single penny in this company. They are manipulating clients to get more money. They are frauds. I have lost 4600$ by trusting them.
It started in October 2020, Joel from London called and said that I will get 20%- 40% as returns on my investment every month. Than he introduced Lewis Lucas as his senior he provided me with 500$ credit bonus, so that I can watch how they work. In 10 days they made good profits on 500$. After that I invested 1800$, got three withdrawals too, and in January 2021 I took one more account of 1100$. Joel keep calling for more investment, like deposit 500$ and get 1500$ market movement is very good etc. When I told them I already invested a lot and asked for withdrawal in Jan from both my accounts they kept ignoring all my requests. And on 26 Jan they made bad deal and blown both by accounts. When I contacted them they said they will give 60% compensation and recover both my accounts. Than the real struggle starts, I called them mailed them for the compensation. But for long time they didn't replied. After one month of wait they finally provided the compensation in as credit. Joel convinced me to recover my accounts. I told him my financial condition is not good I already lost my job due to covid and my husband was hospitalized too. He need expensive injections for his treatment. They recovered my accounts in April, but whenever I asked for the withdrawal they said certain levels to be finished than only I would be able to get the withdrawal otherwise to get my withdrawal need to invest 500$ to each accounts. I dont have funds to deposit already in huge debts. One day Joel said he talked to his company and they are ready to give me withdrawal, but I need to invest 250$ to each account to get the 1500$ from each account. I deposited 500$ on 3rd May. Joel called me again to invest 200$ more to get the withdrawal. I deposited 200$ on 4th May and made a request of 1500$ from my both accounts. But Joel again called and manipulated again for more money and said I will get 4500$ withdrawal he said borrow money from someone and return once I get withdrawal of 4500$ from both accounts. I was in need of money badly so I trusted him again and made the deposit of 500$ on 6th May. And waited for withdrawal again. On 7th May got a call from Lewis Lucas and he asked for 1000$ as he make a profit of 15000$ so to get that money. I cried and begged them to give me my withdrawal ASAP. But they keep asking for money. Joel called and said he will help me and give me 15000$ just deposit 500$and get the withdrawal and once I receive the withdrawal deposit 500$ more and then the withdrawal of 15000$ from other account. I pleaded him and he showed me the withdrawal of 15000$ from my account too. I trusted them and deposited 500$ on 11th May. He assured me that will receive withdrawal money in 24hrs. I kept waiting for the withdrawal. Its been one month but not received my withdrawal yet. When I confronted them they asked for more money in the name of GST. I have all recording and other proofs to prove it.
I lost my money but I don't want it to happen to any other person. I would like to request all not to trust them at all. They are frauds. They will take your money. Please help and aware clients from these type of fraudsters.
Made a loss and Recovered
I am trader this company and my account number is [protected] i Invested $100 and took company credit and started trading when i invested the balance amount of $400 due to bad market prediction my account went on loss since i did not got call i have placed bad reviews about the company but support department contacted me and got me compensation and i am trading right now and gonna withdraw $100 today thanks TradeFCM Support and Trading desk fore the support you have provided Recommended Even i posted Fake reviews since loss but company supported me hats off to them
Thank you So Much TradeFCM Support Department to Resolving this issue .
nothing..it is a fake mail.. don't trust..
Forex trading scams
Tradefcm 100℅ cheating company. They have stolen my money.
I received a phone call from a Sri Lankan girl her name is Miss. Deepika. She told me to invest in Tradefcm.com 100 USD. For one week if I am not satisfied she will refund my full amount immediately as she said.
But after that when I am invested 100 USD senior account manager Mr. Abhishek he wants 400 USD more for trading because of leverage issues as he said and he asks with me commitment date to fulfill 500 USD.
But I said I need to watch your trading after that I will decide. But Mr. Abhishek said it's just a formality please email support team for your bonus. Then only he started the trading.
They gave me an account in IBELL MARKETING. MQ5 platform. But in that platform just read only mode we cannot do anything In that platform. In that without my request it will add credit amount first. Second thing nothing will happen unto 5 days. After that I am asking with that company they said we need a time for market scalping.
Finally as we spoke already if I am not satisfied I will get my investment. Right now I am asking with that company they said to what you can. We don't give you a single money also do please Don't INVEST in this fraud company.
I have full proof if this scam company.
So please don't invest in this company. It's totally fraud of persons.
Tradefcm and mq5 platform IBELL marketing both are fraught and activating by single end.
Please don't invest single money also in this company.
My money was stolen in Tradefcm web portal. Manually withdraw from Wallet, performed by admin. How dare they di like this. It's very cheap cheating. Scammers be alert I need my deposit amount.
Dear Complaints board.
Please involve on my issue and make a good resolve for me, this tradefcm web portal and their staffs are all cheating and scammers, I want to do something via this board do please help me in this issue I need my money at anystate. So please read all the reviews I posted earlier and I also complaint at FPA
( forecoeacearmy) also.
Tradefcm Scam. Please band this web portal because they are all doing only scams innocent people who are earned very hard and they gave their money to earn some extra money here. But this guys are stolen all money including deposit to. I have proof attached along this review in this image please read last line. Manually withdraw made by admin. How dare they did like that their mummy's are call girls I think. [censored]'s... .
And I have the proof for company stolen my money. Manually withdraw from wallet by admin. Means what is the meaning Mr. Abhishek?.
See cleaver cheating is a not good for any time you will get punishment from God inshallah.
Don't trust Tradefcm.com and Especially Miss. Deepika, Mr, Abhishek, Mr. Rahul. These three are all scammers they stolen your money from your bank account too. So please don't invest in this company. And please band this company as soon as possible.
With regards
Alrasheed
+[protected]
So finally you blocked my account and stolen my all money. This is I am telling from the first time. You are all cheating person scammers.
This is auto generated reply. It's all fake they only send me mail and ask me forward that so because of that only I forward that mail.
Please find the attachment they will ask me to forward it to support team because of that I forward it. They are all playing fake games.
The complaint has been investigated and resolved to the customer's satisfaction.
Unethical Behaviour
Mr. Abhishek told me to open the account with 100$ and after 1 month if I deposit another 400$ then I can withdraw my total profit.
I opened the account as per Mr Abhishek. He shown me some profit ( more than 1000$) but given me only 100$ withdrawal. After that he made the loss of total amount in my account and revive the same with adding some more bonus. Now my account is worth 700+ $ and Mr Abhishek is telling me to add some more amount then only I can withdraw. He didn't clear me these all before opening the amount.
Please allow me to withdraw some more amount then only I can deposit more.
C M Bhatia (account number - [protected])
My fund
My balance fund after all losses compensation account is kept on un-useful. Now they are saying not to disturb, dealing with tradefcm is all loss are what.. Even they are not giving my userid and password to recover my losses all around 6500$ on tradefcm. If no reply please ban this trade broker from reach of innocent persons in the world.
Forex trading
Do not trade with Trade FCM and lose your hard earned money, this trading platform shows fake profits in Individual account & later throws pray to open pamm account providing compensation and later that compensated money with 40% deductions move again to individual account & asks to redeposit again the balance lump sum to start trading and again make you to lose the money as the market is risky
Dear Complaint board, Please find the attached mail snapshot showing the Trade FCM don't provide the fund manager for the compensation account & suggesting to transfer the balance remained after 40% loss to my initial investment. I have stepped into the company as an investor as Mr. Sam Walton provided trust to make only profits and showed the same to invest further till 6000$ & that to starting from the individual account with 10% commission on profit transfers. Now Mr. Abhishek who is the new fund manager allotted to me after continuous followups ignores & leave me saying that will trade from Jan'2021 as it is not profitable to him & his company to recover commissions. These mentors are continuously sparing most of time on the Forex trades only & they will be having knowledge or assumption of profit or loss. All at last all together left me with loss of my investment. And even my ID was blocked and not at all been accessed.
Dear Team, This is not blank & white. All the trades are done by the Fund Manager only. The signatures to be done or the copies to be sent to the Trade FCM is guided by the fund manager Mr Sam Walton. He asked to trust for the every trades done by him. This Pamm Account concept is organised by him personally. Mr. Sam Walton gave commitments on personal calls to trust him for the trades made by him only. I have to just see the performance of the pamm account. Individual account is posted with the compensation percent of 60%. The term & conditions are clearly not described with me over phone or the signature page sent to the Trade FCM is only the last signed copy where Mr. Sam Walton pressured to do in hurry in a last moment where his complaince officer is asking on regular base. I am holding all the call recordings of my fund Manager. Either till yesterday Mr. Abhishek has called me & trended me that my account will be made inactive by the company as I have raised my concern with you. I simply require my hard earned money back. The concepts of making profits & making the clients to invest showing the bonus as profits to cover levarages any body would be attracted. Mr. Abhishek who has also told me that he will send me notice at my India location & said will inform to my banks where I invested with him for profits. Either the compensation individual account is paid for me from my actual 6100$ to 5034$ pamm account & roughly 3000$ change to my never used individual accounts. I am highlighting this concern to not down the reputation of the Trade FCM but to save other people whose hard earned money may be at the risk ofcourse attractive bonusses may be shown that nil loss will be there for their money. The acceptance or the conversation mails are even been guided by the fund manager Mr. Sam Walton to forward the mail like this. The other investor Mr. Anthony & himself Mr. Sam Walton into my pamm account withdraw but with losses or to fraud me I expect the things happend with me. I am ready with all the required copies to submit with you with all the proofs having with me. Hope for better safe guard of the people, Iam writing this not for the Trade FCM fame down.
Loss by company
Now again my account is loss of 3168 usd, I see all day chart of gbpusd of date 19/01/2017 to 20/01/2017 till this paire chart never go down from 1.2250, how can open this big deal sell 2.0 lot size and from 1.2165 and doing big loss in my account,
So as per mr. Sam walton commit me when I investing payment, that this time if I got loss in my account by mistek
Then company will pay my whole payment
The complaint has been investigated and resolved to the customer's satisfaction.
Global Invwstogation services with focus on assets recovery from fraudulent investments platforoms. Mail
joanhopkins104 gmail com,
I trusted the person Sam Walton, my account was paid via different credit cards of 10,000$ & made profits. Later it was shifted to other PAMM account & then blow my account. Now I am unable to pay the credit card bills & nobody is responding to the calls & emails. Kindly suggest me how to approach the fraudsters legally.
Vasudev nayak
Trade fcm is a company having criminals from srilanka as their financial officers. one mr. joel garner contacted me and requested me to invest. I told him that I had no money. he went on insisting but I didnot agree. he said he would arrange for bonus of 500 dollars before my deposit. trading would be done by his boss mr. lewis lucas. I need not have to do any thing and I have to only watch. I agreed. they opened my account giving my client id.[protected]. my password was not given to me. trading started and good profit was shown. the platform was blocked and I was unable to do any thing even now it is so. but I was not interested in doing any thing as I had not sent deposit. after 15 days of trading when profit was accummulated I deposited 100 dollars. they asked me again to deposit 400 and went on asking to do so and promised me a withdrawal of 300 dollars out of profit. profit was 796 usd and my deposit 500 and credit from company was 500usd. out of this they gave me withdrawal of 150 usd and they have also drawn 15usd as commission. then account came to the status thus. balance was1631.60usd. this balance contains my depositof 500 and credit of 500. and profit of 631.60 usd. trading started on 21st november and 0n the 23rd 0f december our talks started. I asked them to release additional150usd as per your words. they refused and they demanded 2000 usd deposit in the month of february 2021. then they will give withdrawal of 150 dollars again after 15th of january2021. they sent a draft to make commitment invest further 2000 usd. I did not agree because I suspected them and refused to go a head. I told them that I am no longer interested in continuing my account. I do not want any profit. you take the entire profit but refund my deposit of 500usd.. after 5 days on 28th of december mr. lewis lcas took4 deals ongold
In 4minutes time. gold buy quantity of 1lakh and 0.4 volume and sell quantity also for 1lakh and 0.4 volume. as a result he created hedging situation.account resulted in loss. mr joel asks me to deposit 299usd again and he will save the account. I told him who has asked you to trade further. I had asked them to stop trading. I had told you to take all the orofit but they have cheated me. the company is also
Joining hands with these criminals. I tried to contact the cmpany through the support team. but only reply company gives that some one will call within 24 hours even after 10 days no one calls. so beware of these cheaters from shrilanka.
this refer to the previous comment which i have put about the tradefcm.com, i am so ashamed of my act i have made that move in a hurry, that was thoroughly a misunderstanding, mr.joel garner and mr.lewis lucas contacted me, my account manager was not well and was admitted in the hospital, that is why they could not contact me, situation is understandable, senior trader mr, lewis lucas and mr.joel garner are the gem of a persons, they helped me a lot and supported me a lot, i have done trading with a several companies before but i assure you tradefcm is one of the best company i have came across, they have given me 60% compensation as written on the pam account agreement witch i have signed and sent them will continue trading with them thanks for your kind support TradeFCM
Same routine game played by every until a mark of 5000$ account is created the real faces will appear before you, so investors don't ever go trading with tradefcm a cheater of all times.. They made my account loss of 7500$ in Span of 21 days.
Very big cheater company tradefcm
Vasudev don’t trust Joel and Lucas. Every time they lied that we’re not well that’s why didn’t called. After giving you compensation if 60%. They will recover ur account but what than, this is their Modi’s operandi. Once they recover they will ask to invest more and more. Once you invest as they said they again ask for more money. But believe me you will not receive any withdrawal and all. They are cheaters and liers. Please don’t invest with them and trust them.
its all a scam, i traded with different brokers, most of them disappear when you make withdrawal request, some of them will try to convince you not to withdraw and instead invest more while others will actually allow you withdraw a little amount so they can build your trust and after that they begin to make large requests. i lost a lot to these fraudulent brokers, i was depressed for months until i was recommended to a Binary options trade funds recovery expert Mr Lucas George when i met them i didn't believe they could get back my money because i have been scammed a lot already and didn't know what to believe, but my gut feeling told me to give it a try and i did, feel free to contact them via their email address: lucasgeorge832@gmail.com and they will help you claim back your investment back from your scam broker, i was obligated to recommend them for the good service which they offered to help my issue with my broker.
comment for Trade FCM - Committed loss and include in PAM Account without my consent and lock
Thank you TradeFCM
for getting me the compensation according to the agreement, i was worried since my account manager did not contact me MR Sam since his illness i got a call from him and he also helped me to get the lost amount as compensation, i was earning Good in PAMM account since the market fallen down in USD i incurred a loss, i personally tell other client's to trade with TradeFCM since even the account went on loss we can eligible for the compensation if our account type is PAMM thanks again to support team and my account manager for supporting me nice doing business with you people
This is fake.. Don't Trust
To whom it may concern.
I have been a victim of a fraudulent online investment broker that was claiming to be trusted online broker firm.
After defrauding me for over 5000, 00 EUR my account with them was blocked & I have had no access to my account on their site & no way of getting access to invested capital, i was advised to seek the assistance of a recovery expert, Luckily, I came across a comment here that recommend a funds recovery expert in the person of Mr Gavin Eric to a, and i contacted him immediately through his email address and explained my issues to him, God so kind i was able to get access to my funds back and place withdraw directly from my bank, I still can't believe how possible it is to get my investment back.
I feel obligated to recommend him and his great funds recovery strategy, feel free to contact him if you have same experience via his email address: gavineric90 at gmail. com and he will guide you on steps to take and get your funds back.
I I deposit more than 3500 dollar in various time and include in PAM account without my consent and trade as he desire and committed huge loss and account now lock so that icanot operate
regards
Bhaskaran
Trade FCM - Committed loss and include in PAM Account without my consent and lock
Thank you TradeFCM
for getting me the compensation according to the agreement, i was worried since my account manager did not contact me MR Sam since his illness i got a call from him and he also helped me to get the lost amount as compensation, i was earning Good in PAMM account since the market fallen down in USD i incurred a loss, i personally tell other client's to trade with TradeFCM since even the account went on loss we can eligible for the compensation if our account type is PAMM thanks again to support team and my account manager for supporting me nice doing business with you people
Review for the previous comment
Hi guys
The previous review was placed since I was upset in my losses, I spoke to my account manager plus the support department they gave me compensation witch I incurred a loss in there broker, thanks tradefcm and sathish kumar for supporting me, will recommend this company and give 5 star to them.
Hi everyone,
The account manager name Sathish kumar who is the worst person was good at initial time and increased by equity well but when I increased my amount to 3000$. They started spying on me by increasing the spreads and satish sir replied that it was the same as initial and don't need to worry. He is shouting like any thing on the trades he keep pending and he become angry went sending mails to maintain the account properly. The support never reply or do anything totally dummy. What support do it they never entertain any complain and go against it favouring account manager and I have pamm account which was blowed by our great Sathish kumar but support telling they will not give compensation at all but initially they agreed to give. In my opinion you please please for god sake don't open account. There is no respect for you as a trader or investor. That satish Kumar is a devil and sick person he opened by trades during high impact news time of 8, 5, 16, 2 lots at one time which blowed my account and now after 1 week I ask for compensation company and satish not giving and giving lot of problem and telling company does not give but I will give but this time there will be a time limit to complete the lots. This company is worst and never join they don't entertain any complaints from traders and go completely against thme whatsoever. In my regards this is the worst and all people or devils and never in favour of people.
exactly, donot loose your hard earned money
Great broker.
I tried many brokers and TradeFCM is the best so far,
Execution is fast, no hidden fees and they don't hunt stop losses. The proof is that I have several trades that rebounded several pips from SL.
Also it's a robust broker and they managed CHF crisis really well so I'm confident that they will be here also after next crisis.
Hope they will add also Stocks, Crypto and Features.
Fake Broker. Now tell what is the condition of the account with Trade FCM. Market will be volatile I know but analysis is also required by the Fund Manager. Sam Walton is a snake agent, please do not fall pray and lose your money
Dear complaintsboard,
according to your Request only we transferred your account to individual account and allocated a Trader the move your idoing is making company reputation down see the proof attached screenshot on https://www.complaintsboard.com/trade-fcm-b126872
Kind Regards,
Support TradeFCM
Overview of Trade FCM complaint handling
-
Trade FCM Contacts
-
Trade FCM phone numbersClick up if you have successfully reached Trade FCM by calling +44 208 133 7628 phone number 0 0 users reported that they have successfully reached Trade FCM by calling +44 208 133 7628 phone number Click down if you have unsuccessfully reached Trade FCM by calling +44 208 133 7628 phone number 0 0 users reported that they have UNsuccessfully reached Trade FCM by calling +44 208 133 7628 phone number
-
Trade FCM emailssupport@tradefcm.com100%Confidence score: 100%Supportuser@tradefcm.com75%Confidence score: 75%
-
Trade FCM address4578 Marmora Road, Glasgow, Scotland, Strathclyde, D0489GR, United Kingdom
-
Trade FCM social media
-
Checked and verified by Olivia This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreMar 13, 2026