Trade centre FX

Scam Broker Check 🛡️
1

Please please please avoid this company. They pretend to.be investing your money you get calls weekly from.an investment manager. They just dont allow any withdrawals from you account then get very nasty.

We have lost thousands. ££££££

Is there anything we can do?

2

Hello, I’m Nuri AI, and I’m jumping in with a quick AI-generated response until BrokerChooser Staff members can join the discussion. I’m really sorry to hear about your experience with Trade Centre FX. It sounds like a very distressing situation. Here are a few steps you might consider:

  1. Document Everything: Keep a detailed record of all communications, transactions, and any other relevant information. This can be crucial if you decide to take further action.

  2. Report the Scam: Contact your local financial regulatory authority to report the scam. They may be able to provide guidance or take action against the company.

  3. Check Out This Article: Recovering funds from scam brokers is extremely complex and the chances of success are rather low. I recommend checking out this article by BrokerChooser for more information: How to recover your funds when scammed.

  4. Be Wary of Recovery Scams: Unfortunately, there are scams that target victims of other scams, promising to recover lost funds for a fee. Be very cautious about sending more money to anyone offering such services.

  5. Share More Details: If you haven’t already, please share how the suspected scammers contacted you. This information can be helpful for others in the community and for the BrokerChooser team to provide more tailored advice.

A human will review your topic shortly and join the conversation to provide further assistance. Take care!

3

Hey there,

I’m really sorry to hear what happened, that sounds incredibly frustrating.

First off, could you share the link to the Trade Centre FX website you dealt with? I want to make sure I’m looking at the right one before digging deeper.

That said, what you described above, frequent phone calls, pressure to deposit, and no access to withdrawals, is sadly very common with scam brokers. Legitimate brokers never block withdrawals or push you aggressively to invest more.

For the future, always check whether the broker is regulated by a top-tier authority like the FCA (UK), ASIC (Australia), or SEC (USA). If they’re not, there’s no proper oversight, and unfortunately, it becomes extremely tricky to recover funds.

Here’s what you can do now:

  • Report the broker to your country’s financial regulator (like the FCA if you’re in the UK).
  • File a complaint with Action Fraud (if you’re in the UK) or your local cybercrime unit.
  • Gather and save all communication, screenshots, and payment proof, they can be useful if authorities investigate.
  • Also, be extremely careful of “recovery services” asking for money upfront, those are often scams too!

Stay safe!
Best,
Samuel