Warning: Is Trades Universal a Scam?

Is Trades Universal (tradesuniversal.com) a Scam?

Our analysts urge you to stay away from Trades Universal (tradesuniversal.com).

We found that the company name is Universal Scale Investment Ltd, it is located at Trust Company Complex, Ajeltake road, Majuro Marshall Islands, MH96960, the phone number is '+447445145115, and the support email is support@tradesuniversal.com.

Trades Universal appears to be a trading provider, but it appears currently not authorized by any major commission.

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Can You Trust Trades Universal?

The major sign is that Trades Universal (tradesuniversal.com) has no license to operate.

Trading with unlicensed brokers is very unsafe. Trusted firms are must be registered with bodies like the FINRA or FCA to protect investors.

Trades Universal lacks this supervision. This means there is no legal recourse if they withhold your money. Many online scams use unregulated actors, and getting back money from them is difficult without professional assistance.

For instance, in Europe, unauthorized firms are outside the jurisdiction of the compensation schemes. In the US, they are not part of SIPC, meaning your money is at risk.

Common Scam Tactics

Online trading fraud is getting smarter. Criminals use social engineering to take wealth. Here are typical methods seen in brokers like Trades Universal (tradesuniversal.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a common method where scammers build trust over weeks. They build a romance on social media. Once trust is built, they introduce a special crypto opportunity. It is a lie to lure you onto a scam site .

The "Bonus" Trap

Scammers build websites that mimic real trading apps. They have charts and profits that increase. But it is a game. The scammer manipulates the prices to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• Unregulated: The company has no legal registration.
• High Returns: They promise huge profits with no risk.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
• Pressure Tactics: "Account managers" push you to deposit more.

Do not trust positive ratings. Fraudulent brokers often post their own 5-star reviews to look legitimate.

Verdict

We advise against Trades Universal. It appears to be a fraud. Save your funds and find a regulated broker. Avoid tradesuniversal.com at all costs.