TradeMyInvest has been reported by the Australia regulator, the Australian Securities and Investments Commission (ASIC).
Exposing TradeMyInvest (trademyinvest.com)
TradeMyInvest claims to offer online financial services, yet operates without authorization from any official regulator like the FCA, SEC, or ASIC. It poses serious risks to anyone investing through its platform.
Details listed on their website (trademyinvest.com) such as N/A, N/A, N/A, and company name N/A cannot be trusted. In this report, we uncover why TradeMyInvest may be a scam and what you should watch out for.
Lost Money to TradeMyInvest? Act Now
If you’ve been a victim of TradeMyInvest, time is crucial. Fill out the form below for a free case review from cyber intelligence experts.
Is TradeMyInvest Legit or Another Scam?
TradeMyInvest lacks registration with any recognized financial authority, a major red flag. In finance, legitimate operations require licenses to offer protection, accountability, and legal recourse for investors.
Unlicensed firms like TradeMyInvest expose investors to massive risks. Without regulatory oversight, victims have no financial protection and little chance of recovering lost money through traditional means.
In regulated countries, investing with unauthorized platforms cuts you off from services like the Financial Ombudsman, SIPC, or FINRA protections — leaving you vulnerable to complete losses.
How TradeMyInvest Tricks Victims
Scams like TradeMyInvest use manipulation and deceit. Fake emotional connections, flashy websites, and fabricated trading dashboards are all part of the playbook to convince victims to invest real money into fake platforms.
Emotional Scams and Fake Investments
Through dating apps, social media, or cold messages, scammers build trust over time. Once victims feel secure, they are lured into “opportunities” like crypto or forex trades, sending money straight to fraudsters’ pockets.
Fake Trading Apps and Dashboards
Platforms like TradeMyInvest create slick fake dashboards showing huge “profits” to encourage more deposits. Early small withdrawals may be allowed to build confidence, but all balances and trades are completely fabricated.
Signs you’re dealing with a scam include unsolicited offers, fake regulation claims, promises of guaranteed returns, withdrawal issues, and professional-looking but fake websites.
Often, these scams back up their lies with fake reviews, fabricated testimonials, and false media endorsements.
Steps to Take If TradeMyInvest Scammed You
If you suspect you’ve been scammed, it’s critical to act fast:
- Cut off all communication: Block emails, phone numbers, and messaging apps to prevent further manipulation.
- Report it to your bank: Ask for a chargeback or fraud investigation immediately.
- Save all evidence: Keep screenshots, transaction receipts, chats, and any communication records.
- File a complaint: Report to agencies like the FBI’s IC3 or your national cybercrime authorities.
Always remember: if an investment seems too good to be true, it almost always is. Verify, research, and stay skeptical.