Proprietary platform
TradeEU Global's own WebTrader and mobile app, with charts powered by TradingView. The site offers no MetaTrader platform.
Runs on
- Web
- Android
- iOS
Features on record
- TradingView charts
Details
Is TradeEU Global a scam?
Wikilix independent safety report
90%Scam risk
Confirmed scamConfidence: HIGH
1.5/5Safety rating 1.5 out of 5
Yes. We assess TradeEU Global as a scam that works as a withdrawal trap: it takes deposits, shows paper profits, then blocks withdrawals unless clients pay more 'fees'. We found no sign of an honest,…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Regulation7/10 · HighIdentity & transparency4/10 · ModerateWithdrawals & conduct9/10 · CriticalReputation9/10 · CriticalWebsite claims6/10 · HighOperational history4/10 · Moderate
Editorial review
Broker Summary
What Wikilix has recorded about TradeEU Global: its history, the licences it holds, its trading conditions and its fees.
TradeEU Global Broker Overview
TradeEU Global is the trading brand of TRADESENSE HOLDING LTD, a company registered in Mauritius under number 183967. The broker opened in 2024 and offers contracts for difference on margin, with four account tiers, variable spreads, leverage of up to 1:200 and a minimum deposit of 250 USD. The operator holds an offshore Investment Dealer licence from the Financial Services Commission of Mauritius, and WIKILIX's scam investigation, published on 14 October 2026, rates the brand a confirmed scam.
The brand runs two websites. is the company's main address and forwards visitors to , where the account pages, the markets pages and the onboarding form are published.
TradeEU Global Regulation and License
TRADESENSE HOLDING LTD holds Investment Dealer licence GB21026906 (Full Service Dealer, excluding Underwriting) from the Financial Services Commission of Mauritius, confirmed on the FSC's public register. It is an offshore licence with no investor compensation scheme behind it. Mauritius company registration number 183967 is the company's corporate registration, separate from the licence. Chile's CMF (5 August 2025) and Panama's SMV (29 July 2024) have published notices naming the broker's websites as not authorised in those countries.
The licence claims attached to this broker are handled by WIKILIX's separate regulatory review, which reads the broker's regulation pages and the regulators' own registers together. Only the FSC Mauritius licence is confirmed on a register.
Is TradeEU Global Regulated?
Only offshore. The Mauritius operator's FSC Investment Dealer licence is a lower tier offshore permission, with no statutory compensation scheme behind a client account. The broker is not authorised in Chile or Panama, where regulators have named its websites.
TRADESENSE HOLDING LTD
The contracting company for TradeEU Global clients is TRADESENSE HOLDING LTD of Mauritius, registration number 183967, which also operates the brand's websites. The broker separately discloses TRADESENSE HOLDING CYPRUS LTD, registered in Cyprus under HE 441511, as its paying agent, so client payments may be handled by the Cyprus company rather than by the Mauritius one. Both numbers are as the broker itself publishes them, and neither was checked against a corporate registry in this review.
Is TradeEU Global Safe?
WIKILIX's scam investigation, published on 14 October 2026, rates TradeEU Global a confirmed scam, citing client reports of withdrawals blocked unless more fees were paid. Its only licence is offshore, so the protections of a major regulator do not apply here. The brand is also young, trading since 2024, and its funding terms reserve a great deal to the company: the deposit fee, the withdrawal fee and the right to decline a payment method are all written as matters it decides. The material facts for a reader are therefore the scam verdict, the offshore-only licence, the short operating history and the degree of that discretion.
TradeEU Global Account Types
Four tiers are published: Silver, Gold, Platinum and an Islamic swap-free account. Silver, Gold and Platinum allow leverage of up to 1:200 on forex, 1:50 on indices, metals and commodities, and 1:10 on shares and ETFs, and are all advertised with zero trading commission, the higher tiers being presented as having tighter spreads. The broker publishes no separate minimum deposit for each tier, so the 250 USD account minimum is the only entry figure available.
TradeEU Global Spreads, Commissions and Fees
Spreads are variable, with EUR/USD spreads given as low as 25 points on Silver, 13 on Gold and 7 on Platinum, that is 2.5, 1.3 and 0.7 pips on a five-digit quote, and no separate trading commission is charged. The costs that matter most sit on the funding side: a deposit fee of 3 per cent plus 0.25 per deposit may be applied at the company's discretion and is paid on top of the amount deposited, and a withdrawal processing fee of not less than 50 EUR may be charged, higher depending on the client's country, the payment method and the payment provider. Bank, provider and currency conversion charges are passed to the client.
TradeEU Global Leverage
Leverage runs to a maximum of 1:200 on forex, with lower caps of 1:50 on indices, metals and commodities and 1:10 on shares and ETFs. The same caps apply across the Silver, Gold and Platinum tiers.
TradeEU Global Deposits and Withdrawals
Funding is accepted by bank transfer and SWIFT, by debit and credit card, by e-wallet, and by other electronic transfer methods the company accepts from time to time. The company publishes no minimum or maximum deposit of its own and reserves the right to set them. The minimum withdrawal by wire is 50 EUR or USD. Withdrawal requests are processed within three business days, after which funds may take a further five to seven working days to arrive, so a full cycle can run to around two weeks. Cash deposits are refused, third-party and anonymous payments are refused, and a copy of the card used for a deposit may be required before a withdrawal is approved.
TradeEU Global Support
Support is offered in English only, by live chat during business hours and by email at support@tradeeu.global.
TradeEU Global Pros and Cons
In its favour, the tier structure is simple, a swap-free account is available, no separate trading commission is charged on the published tiers, and the funding terms are at least set out in the company's own policy documents. Against that, WIKILIX's scam investigation rates the brand a confirmed scam, its only licence is offshore, the brand has traded only since 2024, the discretionary deposit and withdrawal fees can be material on a small account, the withdrawal cycle is long, and regulators in Chile and Panama have named its websites as not authorised there.
TradeEU Global Review and Assessment
TradeEU Global is a young Mauritius-registered CFD operator with a conventional four-tier offering and a 250 USD minimum deposit. The central facts on its record are WIKILIX's confirmed scam verdict of 14 October 2026 and an offshore-only licence from the FSC of Mauritius, and its deposit and withdrawal policy leaves the fees and the choice of payment route to the company's discretion.
Website archive
Website snapshots
6 full-page captures of TradeEU Global's own site, archived so what they said can still be read after the pages change.
6 pages
Regulation check
Regulatory Licenses
We have not confirmed any regulation for TradeEU Global. Money deposited with an unregulated broker is protected only by the company itself.
No regulation
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for TradeEU Global. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Trading accounts
Account Types
4 account types on record. Leverage up to 1:200.
4 account types
| Account | Min Deposit | Max Leverage | Commission |
|---|---|---|---|
| SilverStandard | Not recorded | 1:200 | Zero trading commissions |
| GoldGold · VIP | Not recorded | 1:200 | Zero trading commissions |
| PlatinumPlatinum · VIP | Not recorded | 1:200 | Zero trading commissions |
| IslamicIslamic · Swap-Free | Not recorded | Not recorded | Zero trading commissions |
Client acceptance
Country availability
Where TradeEU Global says it will and won't take clients
48 countries
Confirmed blocked
Named in the broker's own terms
IRIranSYSyriaIQIraqSDSudanCUCubaKPNorth KoreaCICôte d’IvoireHTHaitiPRPuerto RicoMMMyanmarSRSurinameZWZimbabwe
Show 4 moreShow fewer
BYBelarusRURussiaCACanadaUSUnited States
Likely blocked
Reported, not verified against a primary source
ATAustriaBEBelgiumBGBulgariaCYCyprusCZCzechiaDEGermanyDKDenmarkEEEstoniaESSpainFIFinlandFRFranceGRGreece
Show 15 moreShow fewer
HRCroatiaHUHungaryIEIrelandITItalyLTLithuaniaLULuxembourgLVLatviaMTMaltaNLNetherlandsPLPolandPTPortugalRORomaniaSESwedenSISloveniaSKSlovakia
Covered by a parent block
Territories a blocked country carries with it
ASAmerican SamoaGUGuamMPNorthern Mariana IslandsUMUnited States Minor Outlying IslandsVIVirgin Islands (U.S.)
How we know — 8 sources
- 1The refused countries come from the legal disclaimer in the footer of every page of the broker's site (https://www.tradeeuglobal.net/en/): "TRADESENSE HOLDING LTD doesn't provide services to residents of the European Union, Islamic Republic of Iran, Syria, Iraq, Sudan, Cuba, North Korea, Republic of Côte d'Ivoire, Haiti, Puerto Rico, Myanmar, Suriname, Zimbabwe, Belarus, Russian Federation, Canada, USA."
- 2Puerto Rico is a confirmed refusal, not just a dependent territory, because the disclaimer names it separately from the USA.
- 3"European Union" is a region, not a country. Its 27 member states are therefore likely but unconfirmed refusals, based on that wording, not on each state being named. The broker names no single member state and no overseas territory of one, so the expansion stops at the member states.
- 4The United States is the one jurisdiction the broker also restricts in its client agreement: clause 1.7 of the Terms and Conditions dated July 2026 has the client acknowledge "not to be a US person, Citizen/Resident nor account holder for tax purposes". Linked from https://www.tradeeuglobal.net/en/legal.
- 5Dependent territories of the United States that the disclaimer does not name in their own right fall under the US block: American Samoa, Guam, the Northern Mariana Islands, the United States Minor Outlying Islands and the United States Virgin Islands. None of the other named jurisdictions has dependent territories.
- 6The same country list appears in all seven languages of the broker's site, so the policy does not change by language: English, German, Spanish, French, Italian, Arabic and Korean (https://www.tradeeuglobal.net/de/, /es/, /fr/, /it/, /ar/ and /ko/). The broker publishes no Persian-language site.
- 7No country is shown as accepted. The broker publishes no accepted-countries page, and the registration flow at https://www.tradeeuglobal.net/onboarding has no country-of-residence selector at its first step; the only country data it loads is a complete 251-entry reference list of every jurisdiction, which carries no onboarding acceptance or restriction and includes the jurisdictions the disclaimer refuses. A reference list of that kind is not an onboarding decision, so nothing in it is read as explicit acceptance.
- 8The broker publishes no dedicated restricted-countries or accepted-countries page: /en/restricted-countries, /en/prohibited-countries, /en/accepted-countries, /en/where-we-operate and /en/countries all return the site's own 404 page. Its deposit and withdrawal policy, risk disclosure, privacy policy, complaint handling policy, bonus agreement and contract specifications name no jurisdiction at all, and it publishes no anti-money-laundering policy or partner terms.
Deposits & withdrawals
Funding Methods
4 ways to fund an account. The costliest way in is Bank Transfer at 3%.
4 methods
| Method | Deposit fee | Withdrawal fee | Min deposit | Withdrawal min / max | Processing |
|---|---|---|---|---|---|
Bank TransferBank TransferDeposit fee of 3% plus 0.25 per deposit may be charged at the Company's discretion and is paid by the client on top of the deposited amount (Deposit and Withdrawal Policy 1.2). A withdrawal processing fee of no less than EUR 50 may be applied at the Company's sole discretion, and may be higher depending on the client's jurisdiction, the selected payment method and the payment service provider involved (Terms and Conditions 28.14). The minimum withdrawal amount via wire transfer is 50 EUR/USD (Deposit and Withdrawal Policy 2.7). Withdrawal requests are processed within three business days, after which funds may take a further five to seven working days to appear (Deposit and Withdrawal Policy 2.3 and 2.4, Terms and Conditions 28.16). All bank and payment service provider charges and any conversion charges are paid by the client. The Company reserves the right to set minimum and maximum deposit amounts and publishes none. Cash deposits are not accepted, and third-party or anonymous payments are refused. The Company may decline a requested transfer method and suggest an alternative. | 3% | EUR 50 | Not recorded | USD 50Not recorded | Up to 3 days |
Debit/Credit CardCredit CardDeposit fee of 3% plus 0.25 per deposit may be charged at the Company's discretion and is paid by the client on top of the deposited amount (Deposit and Withdrawal Policy 1.2). A withdrawal processing fee of no less than EUR 50 may be applied at the Company's sole discretion, and may be higher depending on the client's jurisdiction, the selected payment method and the payment service provider involved (Terms and Conditions 28.14). Withdrawal requests are processed within three business days, after which funds may take a further five to seven working days to appear (Deposit and Withdrawal Policy 2.3 and 2.4, Terms and Conditions 28.16). Copies of the card used for the deposit may be requested before a withdrawal is approved, and for anonymous cards a letter confirming the card belongs to the client. All payment service provider charges and any conversion charges are paid by the client. The Company reserves the right to set minimum and maximum deposit amounts and publishes none. Third-party or anonymous payments are refused. | 3% | EUR 50 | Not recorded | Not recordedNot recorded | Up to 3 days |
E-walletsE-WalletDeposit fee of 3% plus 0.25 per deposit may be charged at the Company's discretion and is paid by the client on top of the deposited amount (Deposit and Withdrawal Policy 1.2). A withdrawal processing fee of no less than EUR 50 may be applied at the Company's sole discretion, and may be higher depending on the client's jurisdiction, the selected payment method and the payment service provider involved (Terms and Conditions 28.14). Withdrawal requests are processed within three business days, after which funds may take a further five to seven working days to appear (Deposit and Withdrawal Policy 2.3 and 2.4, Terms and Conditions 28.16). The Company's funding documents name this channel generically as E-wallet and do not list individual wallet brands. All payment service provider charges and any conversion charges are paid by the client. The Company reserves the right to set minimum and maximum deposit amounts and publishes none. Third-party or anonymous payments are refused. | 3% | EUR 50 | Not recorded | Not recordedNot recorded | Up to 3 days |
Other electronic money transfer methodsOtherDeposit fee of 3% plus 0.25 per deposit may be charged at the Company's discretion and is paid by the client on top of the deposited amount (Deposit and Withdrawal Policy 1.2). A withdrawal processing fee of no less than EUR 50 may be applied at the Company's sole discretion, and may be higher depending on the client's jurisdiction, the selected payment method and the payment service provider involved (Terms and Conditions 28.14). Withdrawal requests are processed within three business days, after which funds may take a further five to seven working days to appear (Deposit and Withdrawal Policy 2.3 and 2.4, Terms and Conditions 28.16). The Company does not publish which additional electronic money transfer methods are accepted at any given time, and may decline a requested transfer method and suggest an alternative. All payment service provider charges and any conversion charges are paid by the client. Third-party or anonymous payments are refused. | 3% | EUR 50 | Not recorded | Not recordedNot recorded | Up to 3 days |
Trading software
Trading Platforms
One trading platform on record: Proprietary platform.
1 platform
Proprietary platform
Websites
Global Domains
4 domains on record. All active and served over HTTPS.
4 domains
Legal entities
Corporate Network
2 legal entities behind the TradeEU Global brand.
2 entities
Company registry check
Company Registration
The operating company is TRADESENSE HOLDING LTD. Registered in Mauritius. Registration number C183967.
Verified on registry
- Legal entity
- TRADESENSE HOLDING LTD
- Registration number
- C183967
- Jurisdiction
- Mauritius
- Incorporated
- Nov 19, 2021
- Registry
- Corporate and Business Registration Department (CBRD), Mauritius
- Registered address
- Suite 4B, Fourth Floor, Ebene Mews, 57 Cybercity, Ebene 72201, Mauritius
Peer comparison
Brokers worth comparing
3 other brokers on the record share what TradeEU Global offers — its country, regulator, account types or platforms — set beside it on the same measures.
3 peers
TradeEU Global
This recordMauritius · since 2024· TRADESENSE HOLDING LTDWikilix score 20.0RegulationNo RegulationMax leverage1:200Platforms1LicencesNot recordedUltima Markets
Mauritius · since 2016· Ultima Markets (Mauritius) LtdWikilix score 20.0RegulationRegulatedFCAMax leverage1:2000Platforms3Licences3Bancara
Comoros· Bancara LTDWikilix score 20.0RegulationOffshoreMISAMax leverage1:200Platforms1Licences4SuperFin
Saint Vincent and the Grenadines · since 2013· Superfin CorpWikilix score 20.0RegulationExceededASICMax leverage1:500Platforms3Licences1
Frequently Asked Questions
Frequently Asked Questions
Common questions about TradeEU Global
Most Popular Questions
WIKILIX's scam investigation, published on 14 October 2026, rates TradeEU Global a confirmed scam. It found client reports from many countries of deposits accepted and profits shown, followed by withdrawals blocked unless more fees were paid, and notices from Chile's CMF (5 August 2025) and Panama's SMV (29 July 2024) naming the broker's websites as not authorised there. The operator does hold an offshore Investment Dealer licence in Mauritius, which carries no investor compensation scheme. The investigation sets out the evidence in full.
The company's main address is www.tradeeu.global, which forwards visitors to www.tradeeuglobal.net. The second site is where the account pages, the markets pages and the onboarding form are published, and both belong to the same operator. No other website is linked from the broker's own site.
Spreads are variable. The account pages give EUR/USD spreads as low as 25 points on Silver, 13 on Gold and 7 on Platinum, that is 2.5, 1.3 and 0.7 pips on a five-digit quote, and no separate trading commission is charged on the published account tiers. The costs that matter most are on the funding side: a discretionary deposit fee of 3 per cent plus 0.25 per deposit, and a withdrawal processing fee of not less than 50 EUR.
Yes. TradeEU Global publishes an Islamic account alongside its Silver, Gold and Platinum tiers, and it is offered without overnight swap charges. The broker does not publish a separate minimum deposit or leverage cap for that tier.
Four tiers are published: Silver, Gold, Platinum and an Islamic swap-free account. Silver, Gold and Platinum all allow leverage of up to 1:200 on forex, 1:50 on indices, metals and commodities, and 1:10 on shares and ETFs, and are advertised with zero trading commission, with the higher tiers presented as having tighter spreads. The broker does not publish a separate minimum deposit for each tier.
Withdrawal requests are processed within three business days, after which the funds may take a further five to seven working days to reach the client, so a full cycle can run to around two weeks. A withdrawal processing fee of not less than 50 EUR may be applied at the company's discretion, and it can be higher depending on the client's country, the payment method and the payment provider. The minimum withdrawal by wire transfer is 50 EUR or USD, and bank and conversion charges are paid by the client.
TradeEU Global is operated by TRADESENSE HOLDING LTD, a company registered in Mauritius under number 183967, which is also the contracting party for client accounts. The broker separately names TRADESENSE HOLDING CYPRUS LTD, registered in Cyprus under HE 441511, as its paying agent, so client payments may be handled by the Cyprus company. Both registration numbers are as the broker itself publishes them.
TradeEU Global provides customer support primarily in English via live chat during business hours and email at support@tradeeu.global. The broker also offers an international phone contact number for assistance.
Up to 1:200 on forex. The account pages set lower caps on other markets: 1:50 on indices, metals and commodities, and 1:10 on shares and ETFs.
The minimum deposit amount to open an account with TradeEU Global is 250 USD. This applies regardless of the funding method used.
TradeEU Global accepts deposits via bank transfer, e-wallets, debit/credit cards, and other electronic money transfer methods. Deposits typically take 1 to 3 days to process. A discretionary deposit fee of 3% plus $0.25 applies, and clients are responsible for all payment service provider and conversion fees.
Only offshore. TRADESENSE HOLDING LTD, the Mauritius company behind TradeEU Global, holds Investment Dealer licence GB21026906 (Full Service Dealer, excluding Underwriting) from the Financial Services Commission of Mauritius, confirmed on the FSC register. It is a lower tier offshore permission with no investor compensation scheme. Chile's CMF (5 August 2025) and Panama's SMV (29 July 2024) have published notices naming the broker's websites as not authorised in those countries.
Comments
Share your thoughts and experiences with TradeEU Global