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Trade Well Review – Trustworthy Crypto Broker?

Trade Well is an emerging Crypto CFD broker. They offer more than 100+ pairs and provide upto 1:40 leverage. Their platform is web based and it’s unique functionality brings a new touch of practicality to trading.

However, there are few things you should know before joining them. Read our detailed review to know everything about this broker and make an informed decision.

Disclosure: We get commissions for purchases made through links in this post.

Trade Well Review

License and Custom Support

It is always best for you to trade with licensed brokers. So, that you are always under the protection of the local regulatory body. However, we are not stating that all the unregulated brokers are outright frauds.

Considering the risks, it is better to avoid them. The parent company of this broker is Invest Support LTD. Below are the details regarding their registration.

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Registration Number – 205538955

Address – 5, 1B Dimcho Debelyanov street, Metropolitan Municipality Izgrev Region, 1113 Sofia City, Bulgaria

Phone –  +3726094190

Email – [email protected]

Traders can contact the support team via telephone, telegram app or email. However, as there are no testimonials as of now, we do not have any feedback regarding them.

Account Types and Leverage

This broker offer 5 types of accounts. The distinguishing factors are starting capital, trading terms, account manager and educational content.

As a rule of thumb, you will get more professional services, if you start out with more up-front capital. Trading bonus is available across all the account types.

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However, make sure that you have completely understood with the terms and conditions first. We strongly recommend our readers never to accept bonus because most of the time it acts like a double edged sword. The amount of leverage ranges from 1:10 to 1:40. This might sound low, but in the world of cryptos it is enough.

Remember cryptocurrencies have a lot of volatility. So it is important for you to adhere to strict risk management. Otherwise, the consequences will be severe. Moreover, most of the brokers do not offer 1:40 leverage so it is not a deal breaker.

Educational Material

All of the clients of this broker can access an educational outlet. There are both in the format of video tutorials and books. This kind of gesture shows their commitment and integrity. Although, the quality of the material available is a subject to one’s opinion. Trade Well Educational Outlet

If you are a complete beginner, then you will benefit a lot from it. Remember to backtest every strategy before you decide to use them on a live account. Though, past results does not guarantee future actions, it is good to know the statistics.

Charting Tools and Platform

The platform offered by this broker is web based. It runs on most of the modern devices which has an active internet connection. However, if you are used to algorithm trading, then you might be disappointed. As an alternative, they offer account management, but the exact performance records are something you should keep an eye on.

There will always be execution delays in any type of copy trading. So, be prepared for that in advance or avoid trading during those times. As far as charting is concerned, there is nothing to worry about.

TradingView charts offer some of the best tools which will be more than enough for most traders. Moreover, with tradingview you can set for price charts as well so that you don’t have to stay glued to the screen. This feature will be helpful especially for swing traders.

Domain Insight

Tradewell.io domain was registered on 15/05/2018. The registrant details are completely masked for privacy reasons. However, you can always contact the support team if you have any concerns. Since this website is relatively new, they do not have high ranking on similar web and alexa.com yet. So, we cannot trace at their main traffic sources.

Deposit and Withdrawals

Trade Well offers accounts in 4 base currencies which are AUD, USD, EUR and GBP. The minimum deposit amount is $250 or equivalent. Deposit and withdrawals can be done through wire transfer, credit cards and Bitcoin.

They state that the withdrawals are usually processed in 2 days, but sometimes can take as long as 5 business days. Unfortunately, the minimum withdrawal amount is not specified.

Trade Well Review conclusion

Trade Well is a decent broker who brings a lot to the table while their leverage might seem capped for smaller accounts, it really comes down to the strategy you employ. If you are planning to trade with this broker, then start with the minimum deposit and then scale it up if it’s necessary. The sole reason why we are recommending this is because of the lack of feedback. It’s always better to be safe than sorry.

We invite you forward to share your experience with us in the comments section.

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80 Comments

  1. George

    I was scammed by Tradewell.io also. I had $8050 USD in my balance when my account manager made all but $50 disappear. I ran across this website that helps to recover money from scammers. I thought I would share it.
    selachii.com/investment-scams-fraud.html

  2. ALAN

    I am interested to hear all the misfortunes you have all experienced, yet the best you are all doing, so far, is making threats of handing these crooks to the police, and months pass by, and you are still moaning and moaning, and doing nothing! Why not stop for one second, make your minds up, and pull yourselves together and at long last, inform, for example, the Interpol?
    Copy all the comments on this site, paste them into one long manuscript, and send this as documentary evidence – to your local police, as well as the Interpol, etc., etc.
    Please do this and keep your fingers crossed; something would surely happen!

      • Cyndy

        Im sure tradewell account managers are using fake name..just be carefull to justine block and david jhonson.ther are scammer..they intentionally wipe out my balance acoount sothat i will not able to widhtraw my initial investment.actually they arescammer..from helpdest,custumer support and all account manager..they all want is to take your money and to gain or take profits.

    • Jake

      They are international syndicate and organized criminals scammer..visa and mastercard should take drastic action agains this illigal activities of this company..their website should be ban by every country.creat fb page to spread to every people their scheme.

  3. Radu Costache

    It’s a scam, just got burned 800 euro.
    I admit it was my fault by accepting to “trade” the way they asked me to.
    All I wanted was to buy XRP, I made an account and transferred 500 euros in order tu exchange them into XRP.
    Than the “fun” began: they called me and talked me into putting 300 euro more into account.
    They offered to school me into trading, while continuing to ask for more money into account, presenting me the mirage of easy money. I didn’t fell for that and after three or four talks with “my account manager” where they demanded money (5000 euro) and I wouldn’t give in, they tricked me into signing a document that allowed for greater risk transactions, they used a fancy term, I cannot recall.
    After seeing they are unsuccessful, they transferred me to a “colleague” to “help” me with the account.
    He asked me to place two orders, giving me directions how to do it. In less than 30 seconds I was 800 euro short, leaving me less than 3 euro into the account.
    I have all of the conversations recorded, if anybody has any ideea on how to use them against those scammers, please give me a hint!

    • Jacksin

      They have strategies how to trap their client to burn their money.in 3 second the client money all gone.they are base in europe.can we report them in interpol or anti money laundering.

  4. Mario

    So sad that we will not gain on this crypto bull run due to our hard erned money invested in a scam broker.too many lies and deception from the account manager..after you deposited your they will not allow to take profits..only two option..either you will take your initial investment without prifits or wait to wipe out your money..

  5. Mario

    Its so sad that we missed this crypto bull run just because our hard erned money invested in scammed broker.no chance to take profits in this site..either you will wipe out your money or take back your initial investent without profits and they will close your account.

  6. Jimmy

    Could please confirm that you have received the original money that would be great. Because somebody else can use your name her.

  7. Josef Zounek

    I am coming with an update. Tradewell has returned me the initial funds on my card! But the profits made on my account I would be able to touch only until the turnover of 20 000 times the bonus given has been reached 🙁
    But at least I got my money back although it took 3 months time.

    • Michael

      Hallo Jimmy,
      können wir etwas zusammen machen? Ich hab’ 243 Euro zurückbekommen aber mehr wird es leider nicht geben….

  8. Jimmy

    Ist jemand aus Arizona 14455 N.Hayden Road in Arizona 85260 dort kannst du nachfragen wer der Eigentümer ist von Tradewell.

    • George

      The 14455 N. Hayden Road is Digital Solutions in Scottsdale, Arizona. Web site design is the business. It does come up on Google Maps. Digital Solutions is a copyright name. Nothing with Tradewell comes up other than Tradewell Tax and Finances in Indiana.

    • Jimmy

      Gib bitte die adresse ein da kommt nur ein court appartment in south africa. die Betrüger sind in Amerika ich bin bald so weit ich habe bereits ein Mail an die Polizei in Arizona geschickt

  9. Yasser Ibrahim Aly

    It seems I am not the only one lost my money because of this scam company, is there anything we can do to protect others from failing in the same mistake, and stop this shit.

    • Jimmy

      Kann mir jemand sagen wo diese Betrüger leben nicht in south africa die sind in America oder in England hat jemand eine Adresse. Ich habe jedes gespräch aufgenommen. Ich vermute sie treten unter einem falschen Namen auf. Ich habe genug kraft und power die leute auf die Strecke zu bringen.

      • George

        I think the mother company Invest Support Ltd. is bogus. I tried Google Maps to locate 5, 1B Dimcho Debelyanov street, 1113 Sofia, Bulgaria. Could not find the name and any part of the address used together. I tried finding the phone number +3726094190. It was in Estonia.

  10. Yasser Ibrahim Aly

    I had aVery bad experience with…
    I had aVery bad experience with tradewell proker, please take care before you deal with them, after i gain a good profit almost 100% of my investments my account manager intentionally lost all my money just to force me to invest more (suddenly he raises my leverage to 1:40 then put a position last for less than a second to find my account lost 14000).
    it didn’t stop at this point as after I recover my account to 11000 they have another surprise for me i was told that all I can withdraw from my account is 3400$ and the rest of the money is belong to the company and even this amount I am not sure I can get them, please take care and don’t repeat my mistake.

    • Amir

      Carefull yasser.once they they force to upgrade your leverage to 1:40.then they will instruct you to trade a scamm crypto..that is the sign that they will your balance going to zero and cannot widthraw.

    • Dale

      Your experience sounds similar to mine. My account manager just wanted to show me something or so she said. All of a sudden I clicked the mouse and $8000 of my $8050 was gone. Now I am given the option to bring my account back to the point where it was. I think only a maximum of 45% of that money I is actually mine. I accidentally clicked sell. Their platform must be rigged.

      • Kyle

        Same happen to me.when my manager cannot manipulate to bring up my account..he used another manager to bring down my balance.in less than a second..from $5000 balance it went to $800.this is organized syndicate.everyone of them must me broght to justice.

      • Rose

        Its not accident.they intentionally destroted your account sothat you cannot widthraw and thry will force to deposit more money..they call it recovery specialist..that is theur modus..they will intentionally wipeout the account if their client..they will increase the leverage to 1:40.thrn they will instruct you to buy/sell scamm crypto.then in one second your balance goes to zero.be carefull to the account manager justine block and david johnson.they are scammer ..they will manipulate untill they destroy your account.

  11. Tamer

    Actually I read all what was written here after depositing the first 250$ after being redirected to them through a link in article that was speaking about Quantum AI and I tried to withdraw the money but the account manager Adam Lange tried to convince me that it’s just a people who lost their money and they were working on their own without listening to advice of the company and he asked me to give him just a 5% of trust and he told me that the amount of money is not big as an investment comparing to the revenue and he convinced me to add more money so as a stupid I put another 400$ and this is how the story goes. it’s really an organized crime of fraud as someone have mentioned here and I don’t think that any legal action might get any result.
    – the company is not regulated ” I think most of the crypto companies that work only in crypto currencies are not regulated ”
    – The account is verified by your identity and bills of a dress and copy of your credit card “that was in my case I don’t know about the othere’s”
    – they make you sign on everything they do and that you agree about it.
    – After making sure that your account is verified, they will make make trades and of course we’re as naive people and we think that we’re new clients for the company and they want to help us making some profit to stick with them so they go through a sharing screen program and they
    will raise the leverage for you “so any trade will be done will be with a big amount and the commission that goes to the company is high and he will make you open the big trades and close it after one second so it will close in lose making all this money goes to the company as a spread and commission and that’s how they play it to look legal 100% the money went to the company as a commission of a wrong trades that you made it by yourself. Thank God that I didn’t put a lot of money i feel so sorry for the people here who were victims for such thieves

    BIG SCAM and ORGANIZED FRAUD

    • Jimmy

      Bitte beachte es wird in Amerika ein neues Gesetz geben wo alle von der SEC überprüft werden ich werde es verhinder das Sie die Plattform Lizenz bekomnen. Ich habe alle aufzeichnungen von jedem trade. Es kommt die Zeit wo sie sich anmelden müssen dann werden auch die namen bekannt. Ich lasse diese Leute verhaften. Ich kann alles nachweise wo ein sell signal war hat er gekauft das sind straftaten die niemand akzeptieren muss. Ich bleibe über Jahre hinweg dran ich habe Zeit ich habe bei der höchsten Polizei instanz gearbeitet. Jeder bekonmmt was er verdient. Ich werde sie zerstlören wie sie es mit uns gemacht haben.

    • Jane

      File a complaint in visa and mastercard..fuke also complaint in your country in securit and exchange comiision to blocklist this site.report this in anti cyber crime division.

  12. Lee

    The reviews say it all, it is a scam site, lost most of my money in one day on trades they picked and they had the nerve to ask me to deposit more money to get back what they lost. I can’t get back what I have left because of the so-called bonus contracts they get you to sign. Stay well clear of this site.

    • Michael

      The same happened to me, Lee. Definitely a scam. When you’ve lost everything and refuse to deposit any more, they won’t touch you with a bargepole.
      I think I’m about to get back some of the money I deposited but let’s wait and see.

        • Michael

          I got about €243 back but they immediately closed my account. I’m going to ask for it to be reopened. I am not going to just sit back and let them run off with my money.

          • Lee

            I think your lucky you got anything back. The way they have set it up mean you can’t do anything to them.

    • P Nina

      Has someone the an Idea where the destination is. Has someone the address and the street. This guys have to be disappear from this planet.

    • Saci

      Guten Tag
      Ich hatte in 2 Wochen von 25,000 einen Gewinn von über 120,000 USD gemacht alles alleine auf der Plattform. Sie haben mein Geld innert 20 minuten auf 7000 USD heruntergehandelt. Es war absicht. Ich wollte ein Teil des Geldes beziehen. Das sind Betrüger sie haben alles genommen. Bitte nicht investieren.

    • Saci

      They Cheated me over 100´000 USD. I took a lawyer. This is organized crime. I have recordet all the records and also the trades.

      • Mike

        Hi,did you get your money back.can share with what is your plan or startegy to get back your money..can we report them at visa and mastercard?

  13. Mike

    Please don’t trust this company Tradewell. There are scammers and for me they tried to tell me how Elon Musk gave to them a special access to Quantum AI. It’s a big bullshit. Do not invest the money with them! Just think: If someone found a way to earn 1 million in 1 day, why to share it this? You will share it? Come on … don’t be naive

  14. Bossa Kirsten

    Wonderful new trading platform. I lost 250 at first but earned 40K in the next investment thanks to guidance from Timmy Marvoolela – Thank you Timmy, i will recommend your hard work to everyone i meet. you are my favorite agent after James Bond… hahaha You are my friend for life. cause we paid college fees for first born now! all thanks to you.

    • Mario

      The problem if you can widthraw your profits…either you take your initial investment and will close your account or they will mke you wait until your account money will be wipeout.

    • jake

      Report them at visa and mastercard..anti money laundering unit..creat fb grp to inform people thewe company is scam.report also to your gov the block s
      This site.

  15. Josef Zounek

    Hello all, just coming with an update. Another 3 weeks passed and I still do not have my money!!
    As Tony correctly stated above, YOU NEED TO MAKE 20 000 TIMES THE TURNOVER OF THE BONUS THEY GAVE YOU IN ORDER TO GET YOUR PROFITS!!! You can read it in bonus acceptance policy if you like.
    Example: The Client deposited 1,000 USD and received a 1,000 USD Bonus, then, the Required Leverage Amount will be 40,000,000 USD (= (1,000+1,000)*20,000)
    That practically means that you have to turnover 40million leveraged USD in order to be able to withdraw for the first time…

    After I posted my first comment, they finally tried to reach me, wanted me to trade again which I refused. I am giving the customer support last week to act and return at least the rest of my initial funds of USD1000.
    Then I will contact my lawyers and antifraud companies to protect the others who might be scammed in the future.

    • Saci

      I did 40,000,000 USD volume after I reached 125´000 the cheaded me in 25 min and my account was only worth 7´000 USD. The reason they did not want me to take the profit.

      • Jane

        Yes before you reach at volume goal they will cheat you.sothat all your profits and invesment will burn.they will not stop until your balance will gone sothat you cannot withraw.can we name all the account manager that scamm us sothat all their client still trading at them will aware on their scheme.

  16. Miriam

    Not a scam at all. Wonderful customer service and an even playfield. thats all you need from your broker and Tradwell.io do just that.

  17. Captain Crunch

    are you Taylor or Rose or Martin a few comments up? why would you leave the same comment with different emails? you look like a scam yourself mister. Or maybe just jealous?

  18. Mario

    Concern also..but i believe the platform have potential..there are problem in widthrawal but some can succesfully widthraw.give it some time

  19. whoknows

    They are a scam! If the author would have chekced the registry information of the company they would found that the company has a Capital of 100€… I am sure any legit company would need to have a Capital of ten-thousands of euros at least, or even more. do not send them money or if you did… well i dont know. just dont give your account information to them or any private information (ID number, Photo of ID, bank statement, or such). they might try to steal your identity.

  20. bart

    its a scam for sure Ive lost 5000euros with them they just want you to invest more money and thats it . I cannot even log in to my account any more it seems like they have changed their website…

  21. Alex

    Sadly this appears to be a scam, do not give them any money! Thery’re very professional in their approach to getting you to deposit, but trying to withdraw is another matter. They tell you that you can withdraw whenever you want..except they don’t tell you that the account manager must approve it. This is where you suddenly can’t get your money back. Please avoid giving them anything!!

  22. Rose

    I have been scammed by Tradewell, They cheated me of $60,000, and i am looking for solution on how to get my moneyback. If you are a victim of this scam, please send message and lets us all seek justice and prosecute this people. I need help urgently, they took all my life savings. My email is [email protected]

  23. Tony

    This is how they work:
    – You will invest the first 250 USD
    – They will try to look like a trustworthy organization and will send you part of your money back.
    – Since that time, they will call you every working day and start the “aggressive” calls combined with humiliation to make you to upgrade to the Silver account (invest 10 000 USD). They will be asking you if have any investments, what is the gain, why you have investments with so low gain and that they will give you 20% a year or month gain.
    – Time to time they will make a trade and there will be some revenue.
    – Calls will have a “busy stock sounds” in the background. 🙂
    – They will be asking you if you know about some news happened on crypto coin stocks (like JP Morgan some time ago).
    – They will be sending you screenshots with successful trades as proof that they are “professionals” and know what to do.
    – When you upgrade to Silver account, they will place several trades with all your money and you will lose everything in a few days.
    – Since the time they will place these orders, they will not contact you anymore.

    For everything you do, they will ask for a confirmation via HelloSign, they will ask for a scan of your card, your ID to prevent AML.
    Also will forward you to do a transfer via ccx.io. Tradewell.io and ccx.io is the same company.
    They also offer you a bank transfer which is for company Rapid BO (PTY) LTD, located at 10 Milton Road, Sea Point, South Africa, 8060.

    There are also very bad conditions if you want to withdraw your money and they provided you with a company “bonus”. You need to make trades for 20000*bonus to be able to withdraw without fees.

    I did this investigation for you to find another scam company. Please. Never invest more, that you can lose.

    • Jean Paul L'Italien

      Thanks Tony, I had the same experience, got caught losing more than 3,000$, dealing with these guys ain’t interesting, promises, and not much delivery, they communicate when they want to pressure you on raising your level!, don’t deal with these people !

    • Peter Schindler

      Hi Tony, a scam, definitely. What happened to you also happened to me, although fortunately I lost less. Your record is accurate. Mine differed in that in the middle they introduced me to ‘skulling’. A method of hitting the enter button when the candlestick dipped down on red but then you had to do the same thing when it flashed upwards on the green. You had to wait a minimum of five minutes, it was fun, not a high return and like playing a fruit machine.
      When I had enough of their ‘robust’ tactics and wanted out, they said I did not have enough equity to continue buying bitcoin anyway so to help me one last time they did a spread using all my money plus theirs. Guess what? Yes, within a few hours I had lost everything (they did not put upper and lower limits on profit and loss)
      I will just say, no matter what I lost, not having to speak to these people again was probably worth it.

    • Nasser Albasier

      Thank you sir, your comment was really helpful. I have just signed up with them and their representative called me, but I did not go further with him, because he is too friendly and optimistic to a suspicious level.
      Thanks again🌷

  24. Josef Zounek

    I have been trading with tradewell for some time and trading is ok, but the withdrawals. I have been waiting for the second withdrawal for more than a month now. They are in touch, but the money is just not coming back, will update if any change, but at the moment I feel like I have been scammed and must beg to get my money back:(
    Josef

    • Jimmy

      Could please confirm that you have received the original money that would be great. Because somebody else can use your name her.

      • Mike

        Hi,
        What is your plan to get your money back.can we report them at visa or mastercard..we should creat fb group as tradewell victim..we can warn other people sothat they will not become victim in this scamm company..we can also seek justice.

  25. Rocky

    I am doing business with them i made 3 times of my investment and then i wanted to withdraw my investment only and keep profit there to make money. But my account manager does not want me to withdraw even that. I cant understand why they have problem in withdrawl. Even withdrawl process is fishy request for withdrawl goes to account manager first and then he approves. Why someone should restrict my withdrawl.

    Thanks
    Ravi

  26. Narvo Smith-Curry

    Had some rough time in the beginning and many clashes with customer service but finally received all my money after my investment gave me 300% + i made 5ok in 1 month!

  27. Taylor

    I have been scammed by Tradewell, They cheated me of $60,000, and i am looking for solution on how to get my moneyback. If you are a victim of this scam, please send message and lets us all seek justice and prosecute this people. I need help urgently, they took all my life savings. My email is “[email protected] gmail. c om”

    • Mike

      Hi,
      What is your plan to get your money back.can we report them at visa or mastercard..we should creat fb group as tradewell victim..we can warn other people sothat they will not become victim in this scamm company..we can also seek justice.

  28. Allan

    Currently but not for very long in contact with tradewell. Have given them money but still not 100% sure about them & they have been asking for more. Some things seem ok & other things not so good. Hoping you might be able to shed a bit more light on them. Thank you.

    • Michael Broeckhuyzen

      They’re a scam, Allan! I’ve been scammed too. If you’re legit, please contact me here and together we can work out the way forward.

      • Arnold

        They are really a BIG SCAM! i have been scammed by TradeWell i.o. I am looking for a solution how to get back my money.

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