Many scammers operating in the Forex/CFD market have streamlined the “production” of scam brokers. None of them even attempt to create unique website designs or content, nor add anything new to their company information. Our TradesVisions review covers one such project. We know for sure that there are many clones of this platform available online. Want to know more about those who plan to take your money? Then check out the materials below.
We cannot rate the official website of TradesVisions highly. The problem is that we’ve seen over a dozen resources that are absolutely identical to this one, down to the last word and punctuation mark. So, changing the company name and domain hardly deserves praise for creativity.
The content issues, of which there are many, remain unaddressed. For example:
This can be said about practically every page of this rather underwhelming website. One can only marvel at the self-confidence of its developers, who implemented a copy-protection feature on it.
Then again, considering the number of clones of this web resource available online, such protection might seem justified. However, it doesn’t add the kind of solidity one would expect from the websites of licensed, reputable brokers.
The contact information on TradesVisions is far from ideal. On the “Help Center” page, users will find:
In the footer, there’s also a postal address for their head office in the British Virgin Islands and their working office in London, UK. Of course, we trust that the company headquarters might indeed be a P.O. box, shared with a couple hundred other legal entities registered under the same address. And perhaps it’s not that strange that there are no phones in this headquarters.
An interesting question — in the Help Center, they’ve posted their working hours: 9:00 AM – 5:00 PM, Monday to Friday. But which time zone is that? The developers forgot to mention it, and there is a five-hour difference between the UK and the British Virgin Islands.
With that, we could wrap things up since it’s clear that the only way to reach TradesVisions support is via email. However, we should point out that the broker has no live chat or links to social media. Sometimes it feels like scammers deliberately avoid these, using it as a sort of identification code, as if saying, “I’m one of you! I’m a scammer too! I don’t have a chat, groups, or channels!”
The owners of TradesVisions obviously believe that traders don’t need a full list of trading conditions. Therefore, they publish only a partial list in the account type tables. There are 5 standard accounts and 2 “Next Level” accounts listed.
The two Next Level accounts (VIP and Savings Account) require deposits of $250,000 and $500,000, respectively. Both offer leverage of 1:200 and access to 1,500 assets. We couldn’t understand why one of the plans was named Savings Account. It seems the broker’s “specialists” simply don’t know the difference between trading and savings accounts.
This table alone demonstrates their lack of competence. For instance, they list “user support” and “access to financial instruments and a reliable platform” as account features. Perhaps the TradesVisions staff were so surprised by these offerings that they decided to share the excitement with traders.
This incompetence extends beyond the account table. On the homepage, TradesVisions promises traders access to nearly every known trading instrument. In addition to currency pairs, commodities, and cryptocurrencies, the list includes bonds, stocks, ETFs, futures, options, other derivatives, and structured products. However, this variety exists only in the imagination of the broker’s representatives, not in their trading platform.
Experienced traders can recognize TradesVisions as a scam broker in under a minute. For others, we aim to show how to spot a project created by fraudsters. The key role in this is the analysis of official information about the platform.
The company lists its headquarters address in the British Virgin Islands and its operational office in the UK. In its documents (specifically, the Special Terms for CFD Trades), it also claims to operate under UK law. Naturally, we checked the information in the registries of both countries.
Our search in both registries yielded no relevant results. We also tried to find mentions of TradesVisions Ltd (the name the broker uses in the footer of its pages) in the databases of financial regulators: BVIFSC and FCA. Again, the search results were zero.
This means the company is not officially registered and operates without financial regulatory licenses. Therefore, the broker is a virtual entity, and its activities are illegal. Moreover, there is no actual organization of trades, as an unregistered company cannot open corporate bank accounts or enter into agreements with liquidity providers.
Furthermore, the domain tradesvisions.com was only registered in July 2024, meaning the platform has been online for less than three months.
The conclusions are easy to draw: scammers have created an empty shell of a company, trying to pass it off as a legitimate brokerage firm. Officially, it doesn’t exist, and it is only (poorly) represented online. Given that it lacks corporate accounts or cards, how it handles clients’ funds is obvious. Is it worth the risk?
Strangely, despite being online for almost three months, there are very few TradesVisions reviews. Most are paid articles with positive opinions about the broker on little-known websites. These authors are simply doing their job, praising the broker for imaginary benefits, as the trading conditions mentioned in their texts don’t exist at the company.
There are also more objective publications on specialized portals. In them, experts meticulously analyze all of the company’s offerings. They come to the same conclusion we did: the company doesn’t exist, the broker is virtual, operates illegally, and its goal is to scam.
The small number of reviews suggests that TradesVisions has only recently started operating online. Since the company hasn’t yet created many victims, its image seems decent. However, we are sure that a flood of negative reviews will soon follow, as scammers rarely miss the chance to seize traders’ money.
We published this TradesVisions review with one goal: to warn traders against depositing money with these scammers. The company doesn’t officially exist and has no license to provide brokerage services. Moreover, the website lacks even a registration form and crucial documents like a Privacy Policy, Risk Disclosure, and AML and KYC Policies. With all of this in mind, it’s easy to guess that this project is fraudulent, and any money sent to it will be irretrievably lost.
Helen always knew that her passion for journalism was more than just a hobby. It was a potential career. She began her professional journey at a local newspaper in the small town where she was born. Writing on a variety of topics, from local news to financial reviews, her persistence and investigative talent soon caught the attention of editors at larger publications. We are thrilled that Helen accepted our offer and now writes for fincapital-reviews. Her exposés always create a buzz. Sometimes, we think Helen could easily open her own detective agency.
TRADESVISIONS: ACHTUNG BETRUG ABZOCKE. Ich habe über Facebook Kontakt zu Tradesvisions aufgenommen. Die Mitarbeiter sind sehr gut geschult, ich wurde von einer Managerin Namens Mathilda … angerufen. Sie erklärte mit in groben Zügen wie es weiter geht. Um den Zugrif auf TradesVisions zu bekommen bzw. um ein Konto zu eröffnen musste ich 250 Dollar überweisen (BITTE MACHT DAS AUF KEINEN FALL, DAS GELD SEHT IHR NIE WIEDER, ES IST WEG). Danach machte Sie mir einen Kontakt zu meinem Analysten Herr. W… Herr W… rief mich jeden Tag an und tätigte meine Transaktionen auf der Tradevisions FAKE Plattform (es handelt sie nur um eine koppierte, gebastelte Seite, man selbst kann sich kein Guthaben ausbezahlen ,diese Funktion gibt es nicht). Ich musste diese immer mit Buy bestätigen, sein Vorgehen beim Kauf von Produkten war für mich und meine Frau nicht nachvollziehbar. Herr W… meinte dazu, dass das Verständnis schon noch kommen würde (bei mir stellte sich schon sehr früh ein schlechtes Bauchgefühl ein… sprich hier stimmt etwas nicht). Die Aktionen mit Herr W… gingen eine Woche lang, die 250 Dollar haben sich in dieser Zeit auf 312 Dollar vermehrt (alles nur FAKE), von ihm kam immer der Spruch: normalerweise arbeitet er mit seinen Kunden im FÜNFSTELLIGEN Bereich, alles andere macht keinen Sinn (wir sollen uns überlegen was wir anlegen wollen, auch die Frage nach unserem Vermögen wurde mehrfach gestellt). Da mir (durch nachlesen und forschen) klar wurde, dass es sich um Betrug handelt, habe ich Hr. W… gebeten mir mein Guthaben zurück zuerstatten, ich warte immer noch und habe starke Zweifel, dass ich mein Geld jemals wieder sehe. Ich kann nur empfehlen um Tradesvisions einen großen Bogen zu machen, es handelt sich um einem Betrüger der gerne 5.stellige Summen von seinen Opfern fordert. Erstellt kein Konto, zahlt keinen einzigen Dollar an diese Betrüger, ich kann Euch nur warnen, mir hat es 250 Dollar gekostet (für nichts).
I got scammed by Tradesvisions too, unfortunately. Has anyone tried to get their money back through services, regulators, or the police? If so, please share your experience on how it went.
I keep reminding myself to properly check everything before choosing a broker and not make impulsive decisions. I rushed into this with TradesVisions, and the scammers convinced me to transfer $13,000. I didn’t know they would freeze the money almost immediately. I had just started trading when the terminal crashed, and I could no longer access my account. The website said I had violated some rules. I don’t understand it, but I’m really upset.
There are many variations of passages of Lorem Ipsum available, but the majority have suffered alteration in some form, by injected humour, or randomised words which don’t look even slightly believable.