Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
7/10 · HighGenuine but low tier offshore licence: Mauritius FSC Investment Dealer, verified active on the register. Capped below 9 because the licence is real, but two regulators (Chile, Panama) warn it operates unauthorised and the licence gives no compensation or segregation protection.
Identity & transparency
4/10 · ModerateCorporate identity is disclosed and matches the registers (real entity, licence, Ebene address), which is a point in its favour; offset by alias-only 'account managers' and solicitation in jurisdictions where it is not authorised.
Withdrawals & conduct
9/10 · CriticalSystematic fund-integrity pattern: deposits taken, withdrawals blocked, balances wiped, and at least one advance-fee-to-withdraw demand (USD 3,500), across multiple independent clients and countries. Passes the four-axis pattern test.
Reputation
9/10 · CriticalOverwhelmingly negative multi-platform footprint (Trustpilot 2.7 of 5, majority one star) plus two regulator warnings naming the operation. A small, likely astroturfed positive cluster does not offset this.
Website claims
6/10 · HighThe licence claim itself is truthful (a real FSC licence), so not top of scale; but the site presents a weak offshore permission as meaningful protection and solicits clients in markets where it is flagged unauthorised.
Operational history
4/10 · ModerateVerified track record of about four years (company 2021, oldest domain 2022), so not brand new; the current client-facing .net and .com domains are only about two years old and the period is marked by a heavy complaint and warning record.
Who they are
A quick desk file on the company behind the brand.
- Brand: TradeEU Global
- Legal entity: TRADESENSE HOLDING LTD (Mauritius); TRADESENSE HOLDING CYPRUS LTD is named on the site as its payment agent
- Registered: Suite 4B, Fourth Floor, Ebene Mews, 57 Cybercity, Ebene 72201, Mauritius
- Website: tradeeu.global (redirects to tradeeuglobal.net); also tradeeu-global.com
- Only licence: Mauritius FSC Investment Dealer (Full Service Dealer excluding Underwriting), licence GB21026906, issued 19 November 2021
- Offers: forex and CFDs on currencies, stock indices, gold and shares
- Not accepted: EU residents, USA, Canada, Russia and several sanctioned countries
- Age claim: company incorporated November 2021; main brand domain registered October 2022, so about four years of operating history
Regulation
Who really oversees this broker, and what each licence is worth to you.
Proof of regulation on an official register: Yes
We confirmed this broker on a genuine regulator’s register.
Licences the broker publishes
The Financial Services Commission (FSC), Mauritius
Why we reached this verdict
How the evidence adds up.
We reached this verdict from primary sources: the regulators' own records and a consistent body of first hand client reports.
- Two regulator warnings. Chile's CMF listed TradeEU Global on 5 August 2025 as not registered and outside its supervision, naming tradeeuglobal.net, tradeeu-global.com and tradeeu.global. Panama's SMV stated on 29 July 2024 that the firm 'is not, nor has it been' a holder of an SMV licence.
- A withdrawal trap. Clients describe depositing, being shown profits, being pushed to deposit more, then being unable to withdraw. A UK client's request for GBP 2,000 went unanswered, a US client reported losing USD 13,200, and a Philippine client reported a loss of about PhP 1.6 million.
- An advance fee demand. At least one client was told to pay USD 3,500 to clear 'swap charges' and obtain a 'silver card' before money would be released. A demand for an extra payment to unlock your own funds has no legitimate purpose.
- Trading without consent. Several clients say 'account managers' (named as Aziz M, Sam Basckian, Max Slobozenco and Noah Allabauer) traded on their accounts and wiped balances to zero or into negative.
- The licence does not protect clients. The Mauritius FSC Investment Dealer licence is genuine and active, but it is a low tier offshore permission with no compensation fund and no enforced client money segregation, and it does not authorise soliciting clients in Chile or Panama.
Evidence ledger
Every finding, with its source and how strongly it points.
E1The Mauritius FSC public register shows TRADESENSE HOLDING LTD holds a SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting) licence dated 19/11/2021, status 'COMPANY IS INCORPORATED', no adverse annotation. The licence is genuine but offshore and low tier.
E2Chile's CMF notice of 5 August 2025 lists TradeEU Global, naming tradeeuglobal.net, tradeeu-global.com and tradeeu.global, as not registered and outside CMF supervision. A regulator warning naming the exact domains of this operation.
Hard proofCMF ChileE3Panama's SMV notice of 29 July 2024 states TradeEU Global 'is not, nor has it been' a holder of a licence issued by the SMV and is not authorised to intermediate in securities or forex in Panama.
StrongSMV PanamaE4Trustpilot page for tradeeuglobal.net: about 90 reviews averaging 2.7 of 5, the large majority one star, with a dominant theme of deposits taken and withdrawals then refused. Specific reports include USD 13,200 reported lost and an unanswered GBP 2,000 withdrawal.
StrongTrustpilotE5A client reported being told to pay USD 3,500 to clear 'swap charges' and obtain a 'silver card' before funds would be released. A demand for an extra payment to release a client's own money is the advance-fee pattern.
Hard proofTrustpilot client reviewE6Multiple clients report 'account managers' (named as Aziz M, Sam Basckian, Max Slobozenco and Noah Allabauer) trading on their accounts without consent, pressuring further deposits, and wiping balances to zero or into negative.
E7The Mauritius companies registry (CBRD) lists TRADESENSE HOLDING LTD, file C183967, a Global Business Company incorporated 19/11/2021, status LIVE. Confirms a real operating entity exists.
E8Domain registration dates: tradeeu.global registered 27 October 2022; tradeeuglobal.net and tradeeu-global.com both registered 17 October 2024. Combined with company incorporation in November 2021, the operation has roughly four years of history.
ModerateRDAP domain recordsE9The site runs a Spanish language version and was flagged by two Latin American regulators, showing solicitation of clients in jurisdictions far outside the scope of its Mauritius offshore licence.
ModerateCMF Chile and SMV Panama notices
The other side
The strongest case in this broker’s favour.
In fairness, several points weigh in the broker's favour, and we checked each.
- The licence is real. The Mauritius FSC public register confirms TRADESENSE HOLDING LTD holds an active Investment Dealer (Full Service Dealer excluding Underwriting) licence dated 19 November 2021. This is not a fabricated number and not another firm's licence.
- The company is real and traceable. The Mauritius companies registry lists TRADESENSE HOLDING LTD (file C183967) as a live Global Business Company incorporated 19 November 2021 at a disclosed Ebene address.
- It is not a clone. The brand uses its own entity and its own licence, so the impersonation pattern that catches many offshore sites does not apply here.
- The regulator notices are 'not authorised here' warnings, not court findings of fraud. Offshore brokers often attract such notices simply for soliciting abroad.
- Some positive reviews exist. A small cluster of five star reviews appeared in mid 2025, although their timing and generic tone suggest they may not be organic.
What would change this
What we would need to see to revise the verdict.
We would revisit this assessment if the facts changed in these ways.
- Consistent, verifiable evidence that clients are now paid out in full and on time, replacing the current pattern of refused withdrawals.
- Withdrawal or resolution of the CMF Chile and SMV Panama warnings.
- Evidence that the advance fee demands and the trading on client accounts without consent have stopped.
- Independent confirmation of segregated client money held with a named custodian bank.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
Mauritius FSC public register
Search 'Tradesense' to see the Investment Dealer licence held by TRADESENSE HOLDING LTD.
CMF Chile warning
Chile's market regulator lists TradeEU Global and its websites as not authorised.
SMV Panama warning
Panama's securities regulator states TradeEU Global holds no SMV licence.
Trustpilot reviews
Client reviews, majority one star, dominated by withdrawal complaints.
Mauritius companies registry
Company record for TRADESENSE HOLDING LTD, file C183967.
Frequently asked questions
Quick answers about this broker’s safety.
Is TradeEU Global a scam?
We assess it as a scam that operates as a withdrawal trap. Clients repeatedly report that deposits are accepted, profits are shown on screen, and then withdrawals are blocked unless they pay extra charges. We would not recommend depositing.
Is TradeEU Global a fraud?
'Fraud' is a criminal matter that a court decides, and we have not seen a conviction. What we can report is that two regulators warn it is not authorised, and many clients describe deposits taken and withdrawals then refused. On that evidence we assess the risk of fraud as high.
Is TradeEU Global regulated?
It holds one real licence: a Mauritius FSC Investment Dealer licence (GB21026906), confirmed on the FSC public register. Mauritius is a low tier offshore regulator with no investor compensation scheme. Chile's CMF and Panama's SMV have both warned it is not authorised in their markets.
Can I withdraw my money from TradeEU Global?
Many clients say they cannot. The common account is that small early withdrawals are allowed to build trust, but larger withdrawals are then refused, delayed, or made conditional on paying a fee or 'swap' charge. Several clients report losing their full balance.
Is my money safe with TradeEU Global?
We do not consider it safe. The Mauritius licence carries no compensation fund, there is no evidenced segregation of client money with a named bank, and the withdrawal complaints are extensive. Money sent is at high risk.
Who is behind TradeEU Global?
The operating company is TRADESENSE HOLDING LTD, a Global Business Company incorporated in Mauritius in November 2021 (registry file C183967). A Cyprus company, TRADESENSE HOLDING CYPRUS LTD, is named on the site as its payment agent.
What is the Mauritius FSC licence worth to me as a client?
Little in practice. An FSC Investment Dealer licence is a genuine permission to deal, but Mauritius is an offshore regulator with no investor compensation scheme and limited retail protections. If the firm refuses to pay you, there is no fund to reimburse you.
Have regulators warned about TradeEU Global?
Yes. Chile's CMF published a warning on 5 August 2025 naming tradeeuglobal.net, tradeeu-global.com and tradeeu.global as not registered or supervised. Panama's SMV stated on 29 July 2024 that the firm has never held an SMV licence.
Is TradeEU Global a clone of another broker?
No. Unlike many offshore scams, it does not impersonate a famous regulated firm. It uses its own company and its own genuine, if weak, Mauritius licence, so the danger here is its conduct, not a stolen identity.
How old is TradeEU Global?
The company was incorporated in November 2021 and its main brand domain was registered in October 2022, giving roughly four years of operating history. The .net and .com sites it uses now were added in October 2024.
I was scammed by TradeEU Global. What can I do?
Stop depositing and do not pay any fee asked of you to 'release' funds. Gather your records (deposits, chats, account manager names) and request a written withdrawal. If you paid by card, ask your bank about a chargeback; otherwise report it to your local financial regulator and police. Be wary of recovery agents who then contact you.
What should I check before depositing with any broker like this?
Confirm the licence on the regulator's own register, and check what that regulator actually protects. Search the exact website on Trustpilot and on regulators' warning lists. Treat pressure to deposit more, bonuses that lock withdrawals, and any request to pay in order to withdraw as clear warning signs.
Scan history
How this broker’s safety assessment has changed across scans.
What changed since October 8, 2026
No prominent change since the last scan.
- October 14, 2026CurrentConfirmed scam90% risk
- October 8, 2026Likely scam82% risk
Past scans are archived snapshots kept for transparency and are not indexed by search engines.
What we recommend
The practical takeaway from everything above.
Our advice to anyone considering TradeEU Global:
- Do not deposit. With blocked withdrawals and pay to release demands documented, money sent is at high risk of not coming back.
- If you already have funds there, request a full withdrawal in writing, keep every record, and do not pay any 'fee', 'tax' or 'swap' charge demanded to release your money.
- Try to recover funds through your bank. If you paid by card, ask about a chargeback; if by bank transfer, report it to your local financial regulator and the police.
- Ignore 'recovery' offers. People who contact you promising to get your money back for an upfront fee usually target the same victims a second time.
- Do not rely on the Mauritius licence as a safety net. It carries no investor compensation scheme.
This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed October 14, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.
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