Trade40 Avis 

Do not invest with this company, its a complete scam. They took my elderly fathers money and then persistently called him with 'updates' until mysteriously the money became bitcoin and couldn't be transferred back to him. Then talk started about how they weren't the original company; that company was fraudulent and they were investigating so all accounts were frozen. Total scam

be very careful about trading with Trade 40. they are very nicey nice until you do something they do not want like trying to cancel the account. They will not transfer your funds back to the UK account that the funds originated from. they insist on you having a Bitcoin account. I am trying to cancel my account but they cannot or will not transfer my funds to my UK account.

The account manager was hard sell and aggressive she demanded additional funds after I had already made the required deposit. They are misleading the public also they are not releasing my funds.

Initially all seemed ok with regular calls from their end, followed by pressure to increase my trades, which I fortunately declined, subsequent calls and messages became brusk with "this isnt going anywhere lets withdraw". I tried to withdraw funds last week recieved an auto reply saying it should take 1 working day, still waiting for my funds and emails are now bouncing back from customer support and no answer on the phone.
Also recieved worrying phone call last week from metatrader saying trade40 had hacked their code and were being investigated for fraud with all funds frozen.
Glad I stuck to my guns and only invested what I could afford to lose, still disapointing though.

Let me be clear! stay away from this platform for trading purposes. They are continuously scamming users. The moment I pressed the confirm button on my withdrawal request, everything fell apart. I turned to Will Betts,,LP, a legal advisory, and they stepped in immediately when these crooks froze my account. Trade40 quickly blocked my support inquiries, and my emails started bouncing back, leaving me completely stranded.

At first I was looking forward to making my money work to get some extra and it looked promising. However after pushing to get extra into my trade 40 account, my manager has since decided not to contact me and I have unanswered texts and calls refused.
I have now been sweating on the funds I have in that account and will hopefully get my message across that I just want to pull out of trading without any regrets. The experience has become traumatic and I want to end this well

This was initially a good experience which turned negativly quite quickly. First few trades were sucessful. Backed the oil at a really precarious time and balance went to negative £3000.

Big emphasis on me getting out a 10k loan, fortunately I was declined. Lots of calls to advise on trades, when I refused to try again for a loan, very bad advice was given by the account manager, told to invest more 'lots' than I was comfortable with which made my negative £3000 balance spiral into -negative £23k almost overnight. Now nothing is showing in the account and the manager wants me to deposit $1500 so they can get my money back from their insurnace. All transactions are via bitcoin which was suspicious and they claim to be backed by JP Morgan.

However speaking to JP Morgan today they have not heard of them. I've reported to the police. BE VERY CAREFUL. I have to own my mistake, I hope you don't have the same experience as me.

03.07.2026 Response to Trade 40's message.
Please note I sent you an email complaint on Wed, Jun 24, 9:49 AM raising my concerns at how I had been treated (only received a delivery notification no response) and I specifically asked to speak with you directly and not the agent.

However the agent did call and asked for money for the insurance and this raised my alarm bells that you didnt action my request for 'non contact from him'. I'm a disabled and vunerable woman and feel really awful with myself for allowing this to happen in the 1st place. I really dont feel comfortable in speaking with him as I feel presured. I will only converse with you at customer services moving forward.

The platform Trade40 is a hoax- A scam being promoted on social media, if not anywhere else. They called me relentlessly when I was signing up to their website but failed to return any calls when it came to withdrawing the same funds. Their entire set up preys on people with no knowledge of trading. STAY WELL AWAY!! They are not regulated by UK authorities either.

Their marketing was purely AI generated and linked to an article in the Guardian about Sir Jim Ratcliffe. Don’t fall for it.

When you try to withdraw funds, the website asks for a BTC wallet address and verification with ID, copies of debit/credit cards- RED FLAG!!

I made more than I expected. I tried this out with a small amount to see how it would go and I'm impressed with how well things have been going with John Miller. Would highly recommend!

Trade 40 is perfect as a place to start trading and learn more about how to do the trading. Maxim our advisor has been great always answers any questions we have and nothing is too much of a problem. Maxim has always been transparent and honest with us.

So far everything has been fair, I'm just waiting to test another payout cycle.

Rules are simple, and if you follow them, you can definitley progress.