Trades Universal presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Trades Universal uncovered.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Trades Universal?
On the surface, Trades Universal looks like an ordinary forex and crypto broker. Its public site is presented at https://www.tradesuniversal.com/; https://tr-universal.com/. But surface impressions are exactly what these operations rely on — the substance behind Trades Universal is where the problems begin.
Is Trades Universal regulated?
We could find no evidence that Trades Universal holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Account dashboards that show “gains” with no real market exposure
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Offshore or shell-company registration used to avoid oversight
- Unrealistic profit claims and pressure to deposit more
- No credible physical address or verifiable corporate record
Our analysis
On 19 Dec 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trades Universal was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=tradesuniversal.com
Can you recover money lost to Trades Universal?
If you have deposited with Trades Universal, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Trades Universal?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.