Trademarketlimited Reviews 17

This company has taken all of our money and now they are stalking us without giving any answer. No one who is responsible for taking any action is working there now. Our crores of money are being cheated like this. Now they are not contacting us. They have trapped us and ruined our lives so that we cannot even proceed legally🙏🏻

I felt so foolish and betrayed. It all started on LinkedIn. I connected with someone who offered to show me the ropes of yield farming. To build trust, they forwarded 14.84 ETH to my wallet to register on their platform. I followed their lead, traded, and actually withdrew 33.44 ETH. Convinced it was real, they urged me to scale up. I risked a massive credit card cash advance totaling $90,177. My dashboard skyrocketed to $385,718. Thrilled, I attempted to pull out $290,474, only to be hit with a 9% tax clearance amounting to $26,142. Desperate, I scrambled to pay it, relying on my previous successful withdrawal as proof it worked. Then came a demand for a 28% wallet verification fee. The illusion shattered. I contacted authorities who pointed me to a cyber tracing company (Fiscop Advisor). Their investigators tracked the ETH straight to Binance P2P, identified the culprit's bank details, and successfully recovered the stolen funds.

Have been scam of all my investment with this platform. You will never be allow to withdraw so be warn and find a legit company. Right now i am with Good merit. where my take out has been consistent.

I humbly request that no one engage with this scam any further. I am unable to withdraw the money I invested in the platform "Trademarket Limited." There has been no response to my calls or messages. Although they promise that the withdrawal process is easy and will be completed within a day, all my withdrawal requests are either rejected or remain in "awaiting approval" status.

Please be cautious and avoid investing in this platform.

They asked me to deposit $232 first, then they asked me to deposit $278 from their side.

Did you see that they bought our account number and password and consulted us about trading? Then they said they would give us withdrawals and gave us $20 without it. Then they gave us another $20 withdrawal.

Then they told me that if I trade in gold, I will get a lot of profit, if I trade without gold, and asked me to deposit 5000 dollars. Then they said that they had traded and overtraded, and your trade did not come in profit but went into loss, so they asked me to deposit 10000 dollars. If you cannot make the deposit, then the company will come to your site and say that we will provide it ourselves.

Then they will bring this trading to profit. Then I will provide you with 10,000 dollars. I have given you credit for it. You can only take that credit if you complete it. They will tell you to come and complete it and ask us for 10,000 again. After making that 10,000 dollars, you will come and tell us that you have overpaid a lot and you will have to pay 25% tax on it. They will come and ask us for 15000 dollars again.

They traded in my account and made a profit of $80,000. They said they wanted to withdraw $60,000, so they would pay 25% tax and $15,000 in taxes. Now they are demanding

If you look at it from that perspective, their only goal is to receive payments from us, and they don't give returns. I only found out about this a few days ago. How come you don't trade here and lose? Because we work very hard to earn this income.

Next, they will say they are in Australia, but they speak Tamil. That Tamil is all Sri Lankan, Tamil, Malaysian, Singaporean, and that kind of language. I second-guessed it, and my Shiva contacted him. Next, Ashwin came and contacted him. Now, they will come and say they are the new trading manager and call someone else. They will not call one person as standard, they will keep doing it in turns.

I asked my account manager, Mr. Ashwin, what happened to Costin Rice from my side. He simply replied that he had a heart attack and was dead. He gave a smart answer.

If all of these people are on the same number, I have given their numbers below so they can contact me. Plus, I have given the number of their accounts department below.

If all of these people are on the same number, I have given their numbers below so they can contact me. Plus, I have given the number of their accounts department below.

+61 489 910 363
+1 (672) 760-3350
+1 (209) 683-3573
What are the contact numbers for all these numbers I have given above

Even if we file a complaint with their official email ID, they will not respond properly. I have given you that email ID as well.

Email ID support trademarketlimited.com
+1 3024007493

Second thought, they said they would help us, but what contact should I make? The trading manager said I should give you $5,000 from my own money. He gave that too and asked me to pay taxes again.

If you say you can't afford $15,000, then you'll say, "Okay, I'll help you, but return the $5,000 to me."

This company is a 100% scan company, no one can do this.

My number
9095691209

In November 2024 I placed an order with www. spacenkglobal .com, which appears to be part of this scam gang. I did not receive any products and the website is no longer active.

Because I paid for the order via Klarna I am in discussion with them to get the payment out of the system, but this kind of rogue companies should really be filtered better. Pathetic to want to earn money like this.

I just watch trustpilot, about trademarketlimited. If I saw before I avoid my investment of 100$. The person karthick continuosly call me about roi. He says withdrawal immediate in coins. First withdrawal in bank 1 day later,after immediate bank withdrawal.but my withdrawal continuosly rejected. I am consulting my lawyer for fir in cybercrime, I saved all details of deposit made account. All mobile numbers. Bcoz no one affect by this company coming days . My mobile 6380928381

Totally fraud and scam company. Last three months, they didn't approve my withdrawal request till now. My Trademarketlimited account number is 286174. Canada, Australia, Sri Lanka, Malaysia, Newland Tamil language fraud fund agents as DEVARAJ from Australia, Ashwin Kumar from Australia. Company had totally dead body condition level.

Dear sir
My I'd no:125234

1. I have requested for withdrawal but last three days there is no approval.

2. Last 6 month I can't able to contact my accounts manager. So pls arrange an alternative person as soon as possible.

Awaiting for your valuable reply.

With Regards
Aronsamvel.A
9043888133

NO ONE EVER INVEST IN THIS COMPANY IT IS JUST A SCAM YOU CANNOT WITHDRAW THIS IS A SCAM COMPANY MY No +919048881340

Third review.. Frauds
It’s been more than 3 months these guys are not letting me withdraw anything from the account. They are scammers and frauds. Please stay away from such people who choose to loot others money for their survival. They will talk everything in the world but a big zero when it comes to solve the issue and process the withdrawal.

This company is fully fake his given rate 5 star they are all trademarketlimited.com staff and her friends so any all friends can't do invest with this company trademarketlimited.com

Its a big scam no one responds i have deposited money two days back no response no customer support its all fake and scam

Thanks to Ashwin's insights and the user-friendly platform, my initial $5,000 investment has turned into an impressive $22,000 profit. I'm truly grateful for the professionalism and transparency demonstrated by Trademarket Limited. Kudos to Ashwin and the entire team for making my trading journey both enjoyable and financially rewarding. Looking forward to continued success with Trademarket Limited!

I have traded with several brokers in the past. I have found Trademarket’s customer support to be better. They are always helpful, know what they’re talking about and on hand to chat 24/7. Their spreads are very tight. Commissions low. I especially like their client portal. Easy to deposit and withdraw. They have many options to choose from for this too. Would give them 5 stars.