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Trade5000
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Trade5000

Business International Payments 5000 Ltd.
Website address
Broker type Market Maker
Min deposit -
Regulations -
Discount -
Add reviewView reviews (26) Ask a questionView forum (0)

Cumulative assessment

View ratings
1.5
Total average

1.5/10
Credibility ( 1.7 )
No withdrawal issues. No questionable practices.
Customer service ( 1.4 )
Contacting support. Deposit/withdrawal process. Reliability.
Offer ( 1.3 )
Spreads and commissions. Instrument availability.
Platform ( 1.5 )
Ease of use, quick execution, reliability.

Description

Trade5000 is a rogue Forex/CFD broker that has been warned against by numerous regulators, including the Polish Financial Supervision Authority (KNF). We suggest cautioning against any contact attempts from this company, as they may use aggressive marketing/sales techniques.

More information can be found in user reviews and comments.

If you are a victim, please join the Facebook group where other people who have been harmed by brokers gather: https://www.facebook.com/groups/2368922039865323/

Albert Czajkowski

Parameters

Business International Payments 5000 Ltd.
Website address
Broker type Market Maker
Leverage -
Min deposit -
Negative balance protection -
Regulations -
Platforms -
Payments -
EUR/USD Spread -
Min lot -
Country Estonia
Year of establishment -
Number of instruments -
Discount -

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Trade5000 - Opinions (26)

1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

scammers! they eexorted over 10 thousand Euro. did anyone manage to recover money? let me know where to report the matter
Plusses No plusses
Minors
  • thieves
  • exploiters
  • lack of scruples
Posted on
1.3
Partial assessments
Credibility:1
Customer service:2
Platform:1
Offer:1

I was scammed for 1050 Euro, and they still call me regularly but I don't even answer the phone, Did anyone manage to delete the account? How long does it take what do you have to do?
Plusses
  • No
Minors
  • Thievery
  • Hustling
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Binvesting are thieves scammers. Cemetery hyenas hustlers watch out for this thieving entity
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I was scammed by Binvesting.com. scammers. Watch out for them. Morgan Stan, Paweł Sadowski
Plusses No plusses
Minors
  • Theft
  • Scam
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Please - report all cases of scams through the Police to the Prosecutor's Office!! My case is led by the Prosecutor's Office in Warsaw. The more such reports, the bigger the chance to recover the lost money. The Prosecutor's Office in Warsaw is in contact with the Prosecutor's Office in Estonia, where the company Trade5000 comes from.
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I let myself be approached like a kkid through anydysk from the bank the thief took out 1750 euro I wrote for a return but echo I have all deposit confirmations and I don't know how to procee d
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Watch out for Trade Home 5000!!!! Their only goal is to suck all money out of your account and get you into debt in as many banks as possible. There is no trading activity, it's all a scam. They are ruthless, they order you to take loans, or sell your car, borrow from friends and each time it is of course supposed to be the last time. You have to report it to the police, because there is already an investigation going on in this matter! The more reports, the bigger the chance that the Gang of Scammers will be punished. You have to take bank statements and testify. Your money goes to Africa!
Plusses No plusses
Minors No minors
Posted on
1.3
Partial assessments
Credibility:1
Customer service:2
Platform:1
Offer:1

Hello I also unfortunately got scammed and lost over 5 thousand Euro I was so manipulated, that I can't believe it myself. Will anyone help me recover this money or someone or a company, that helps recover extorted money by Trade5000?? I leave contact [email protected] GreetingsDaniel Wasila
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

They introduce themselves as Artur Duda, Klaudia or Andrzej Wiśniewski, they promise big earnings, they "drain your account to zero, urge you to take loans, at the end they order you to sell your car. Your balance drops e.g. to 20 E and they stop calling. They hook up an on-screen keyboard to your keyboard and have insight into your account. I hired a law firm, which conducts my case regarding the return of a part of the deposited money. Supposedly the Prosecutor's Office in Warsaw is already dealing with this company.
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Attention !! I warn everyone who wants to invest . I sank 500 Eur and up to this day every few days they keep calling me (all with a russian accent) and harass me for neew deposits to their account - they don't let me live - I want to report the matter to the prosecutor's office. I ask for contact people who also see such a need.
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

they scammed me for over 10.000 Euro Balance and over of share 20.255,47 € when I wanted to withdraw 11.000 € . Supposedly a hustler broker Piotr Czech calling from tel. 48422987047 and 48123965088. Maybe someone knows the address of their headquarters or knows who reported them to the prosecutor's office or court? With greetings Andrzej
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Since August 2019 I am waiting for a withdrawal of 850 euro and I think I can already forget about them. But the best part is that when I submitted a withdrawal order, a broad called me and said that she decides whether to withdraw or not. Now I use a different broker. I might not make millions but I break even. The most important thing is that before I registered I read reviews of other users. Don't let yourselves be fooled by their gimmicks of this gang of fuck.....g thieves.
Plusses No plusses
Minors
  • dishonest
  • unreliable
Posted on
3.3
Partial assessments
Credibility:10
Customer service:1
Platform:1
Offer:1

A gang of scammers 500 euro lost without a trace and an attempt to hustle for the next 500 to recover the previous with disclosure of account data and so on. I WARN PERHAPS TOO LATE BUT FOR THOSE WHO ARE MORE CAREFUL DON'T GET FOOLED.
Plusses
  • ONLY MINUSES.
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

just scammers I can't recover the cash I deposited for a year they haven't withdrawn my cash 250funa TRADE 5000 ARE SCAMMERS DO NOT GET SCAMMED TRADE5000 ARE SCAMMERS AND HUSTLERS !!!!!!!
Plusses No plusses
Minors
  • 100
  • 100
  • 100
Posted on
5.0
Partial assessments
Credibility:5
Customer service:5
Platform:5
Offer:5

I was scammed by the company WiseBank for 40 thousand the operating system is the same. File reports to the prosecutor's office really because there will be more victims. And maybe then it will be possible to find out who it is and bring them to justice.
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

SCAMMERS !!!!! I wanted to withdraw Money today he called me from the offce and himself through any desk bet on silver where one could have earned he set it up so I would lose everything I called and they have a man in their Ass I DO NOT RECOMMEND I ADVISE AGAINST!!!!
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Attention! please don't get scammed I deposited 500 euro as of today it is approx.322 euro.they won't give the money back they pprosed a return of 50 euro after contact with the analyst Diana Grot,who is not contacting me for a few months. SCAMMERS!
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Marketcfd .com thieves and scammers you cannot withdraw money.
Plusses No plusses
Minors No minors
Posted on
2.0
Partial assessments
Credibility:1
Customer service:1
Platform:5
Offer:1

Marketcfd.com . smells to me of the same tricks . Phones with call forwarding 0048 12 251 80 73 0048 12 251 80 65 .. Supposedly Estonia , actually Cyprus.
Plusses No plusses
Minors
  • 100
  • 100
  • 100
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Thief company if you can call it that.Don't get fooled. Thieves.
Plusses
  • NONE
Minors
  • EVERYTHING
Posted on
5.0
Partial assessments
Credibility:5
Customer service:5
Platform:5
Offer:5

THIS IS A THIEF COMPANY .WRITE REVIEWS ABOUT THEM UNDER ADS ON FACEBOK. THE NUMBER OF SCAMMED PEOPLE WILL DECREASE AND AT THE SAME TIME THEIR ILLEGAL PROFIT.
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Trade5000 are thieves without scruples and without conscience. They will steal the deposit and still demand more. Some Diana Grot urged me to take a loan in the bank and fund the account. She didn't care that I am a pensioner.They stole most of my pension and insolently wanted more.
Plusses
  • no
Minors
  • same minusy
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

It's true scammers to the power. Everything matches what is written above .ATTENTION SCAMMERS !!!!!!!!!
Plusses
  • no
Minors
  • Scammers
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Attention scammers!!! LIARS and HUSTLERS!!!! I had earned 17000 EUR ....when I demanded a withdrawal of 1000 EUR under the pretext of making these 1000 eur so the balance wouldn't decrease through the ANYDYSK app HE HIMSELF OPENED 5 SILVER (SREBRO) POSITIONS ON MY ACCOUNT ALL FOR SALE WHICH AT THAT MOMENT COULD BE BOUGHT!!! EXPLAINING, THAT THERE WILL BE A CORRECTION AND I SHOULD DO NOTHING!!! AFTER 12 HRS. THE PLATFORM CLOSED ITSELF ON 2 POSITIONS WITH -7439.51EUR. THE NEXT POSITIONS AT 10.14 AM I CLOSED MYSELF WITH -1434.28 ×3 =4302.84 DELIBERATE ACTION AND DEPRIVING ME OF FUNDS!!!!!!!!!! I ASKED FOR THE REST OF THE FUNDS ANSWER: WHEN I MAKE UP THE BONUS WE WILL THINK......THE SCAMMER A** M** ZEROED MY ACCOUNT AND DEMANDED A WITHDRAWAL OF DEPOSIT ......REMEMBER THIS GANG OF SCAMMERS FROM LATVIA TRADE5000 AND ACCOUNT MANAGER A** M**!!!!!!!!!!!!!!!!!!! ------------------------ I WANT TO MAKE A SMALL CORRECTION TO MY FIRST COMMENT : INSTEAD OF M** DEMANDED A WITHDRAWAL OF DEPOSIT - M** DEMANDED A DEPOSIT PAYMENT !!!!!! SECONDLY : THIS THIEF AND SCAMMER FORCED ME TO UPLOAD THE AnyDysk APP UNDER THE PRETEXT OF FAST CLOSING OR OPENING STOCK POSITIONS BECAUSE FROM MY STATION IT HAPPENS TOO SLOWLY!!! REMEMBER!!!! TRADE5000 IS A GANG OF LATVIAN SCAMMERS!!!! A** M** TEL. +48 12 251 80 69 OR +48 12 251,,,,,,,,,,,,,, LANDLINE +48 22 489 79 20 REMEMBER THESE PHONES ARE VIA INTERNET - THERE IS NO BRANCH IN POLAND !!!!!!!!!!!! THIS IS ALL FOR DECEPTION........... ------------------------- ATTENTION !!! PLEASE PAY ATTENTION TO THIS: FOR DECEPTION THEY CAN INTRODUCE THEMSELVES THAT THEIR COMPANY COMES FROM LATVIA AND THE REAL ADDRESS OF TRADE5000 - SCAMMERS AND HUSTLERS COMES FROM ESTONIA TRADE5000 - ESTONIA DO NOT GET SCAMMED TRADE5000 ARE SCAMMERS AND HUSTLERS !!!!!!!
Plusses
  • ZERO
  • ZERO
  • ZERO
Minors
  • 10
  • 10
  • 10
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Scammers you can .not withdraw your own money.Everyyone scammed should make such an entry so the scale of the scam is visible
Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Scammers! Attention! It is impossible to recover money from them.
Plusses No plusses
Minors No minors
Posted on

Submit your own review

No withdrawal issues. No questionable practices.
Contacting support. Deposit/withdrawal process. Reliability.
Spreads and commissions. Instrument availability.
Ease of use, quick execution, reliability.

 

I confirm that the submitted review is based on personal experience and no broker encouraged its publication.

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