Sign in  

Trade Access

Sharing is caring! Are you having problems with Trade Access? Use ScamPulse to file a complaint.

Trade Access Reports & Reviews (1)

I was a member of one cryptocurrency-related Facebook group. In the group sometimes I used to make comments regarding crypto. One day one person name Charles Thomas sent me a message regarding cryptocurrency prices from that group and suggested me to buy few cryptocurrencies which got huge potential.

One day he asked me, do I have any passive income source. If I don't have I can open an account in https://www.trade-accessltd.com/ and can earn daily 1.25% Profit. The company, later on, changed this Domain and start a new website on this domain https://www.trade-access.org/ .
On 22nd May They started the summer promotion and announced a 10-20% Bonus on the deposit and the promotion will end on 22nd July. Then many peopled invested money. In the promotion period, no one is eligible to withdraw the money. Later on, I believe from some admin's fake profile asking to extend the promo. Then they extend promo to 23rd August 2021. They said after 23rd, everyone can withdraw the money. After that, I contacted with few investors of the group and using did they get money from the withdrawal request? But until today 26/08/2021, No one did not get any money from Trade Access LTD.

I see in the group, if anyone asking for money, they removed that member from the group. Even I was removed from the group.

I see one comment from the group, that they are asking people to pay 20% for withdrawal. So they will pay the money.

But before there were no such conditions exist. I am pretty sure, they will take 20% more money, and will not pay back to the people.

To basically, we were all scammed by the Trade Access LTD and its admin.

I humbly request all the readers of this post, don't invest like this type of company. 100% of this type of company is a scam.

More Details: https://trade-access-org-scam.blogspot.com/2021/08/wwwtrade-accessorg-trade-acce...
Photo 1 proof in review #16333214 about Trade Access

Check fields!

Report Trade Access


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Trade Access Contacts

Trade Access associated photos:


Phone:


Website:

www.trade-access.org

This website was reported to be associated with Trade Access.



E-mails:

Sign in to see


If you know any contact information for Trade Access, help other victims by adding it!

Add new contacts

Recently updated reports

These scammers impersonated Verizon Roadside and took $265.00 2 h ago
On 27 July 2026, I attempted to purchase a pen through the Orivelle website using PayPal. After authorizing the payment, I was immediately charged... Jul 31, 2026
I bought these tickets from this company up in Canada, and right from the beginning I should have known I was in for a long day. Nothing against... Jul 27, 2026
This is David Dorsey. This message is being listed for (name). Your listed wages, source of income, and assets are being verified at this time. The... Jul 27, 2026
I am posting this report to make others aware and to establish whether anyone else has had similar dealings with Trevor Simpson or Valesco Private... Jul 27, 2026

New reports

I ordered fit over sunglasses from Shoreside. I have never received my order and I've emailed the company and the shipper multiple times and... 21 h ago
A man named Larry Wilson from pre-legal mediation services stated I have an outstanding debt and he is calling to collect on it before legal action... 21 h ago
I got a voicemail from a Sam stating my mother had a complaint against her. They gave me a case number without identifying who they were or what the... 21 h ago
Stock transfer cash offer by mail. Filled out forms provided. Also provided personal info to secure transfer. Was promised cash offer for shares. 5... 21 h ago
I was emailed by this job, I had not applied for it on any job application website. They sent me a link to join a microsoft teams chat to conduct an... 21 h ago

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Phone call went straight to voicemail. This is the transcript: "Hi, this is Stacy Barber calling from National Asset Management in regards to a... 58 Reports
I bought these tickets from this company up in Canada, and right from the beginning I should have known I was in for a long day. Nothing against... 10 Reports
I received a text, then went online to verify claims in the text. I discovered that it was a known scam and did not proceed with the sender. 1 Reports
Received letter says Official Business Penalty for private use $300 Form 9550-WARR Have correct name address and my car. Car warranty to run out if... 1 Reports