• Unlimited Trade Online

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Overview

Unlimited Trade Online has a rating of 1.06 stars from 9 reviews, indicating that most customers are generally dissatisfied with their purchases. Unlimited Trade Online ranks 682nd among Cryptocurrency Other sites.

  • Service
    2
  • Value
    2
  • Shipping
    1
  • Returns
    1
  • Quality
    2
Positive reviews (last 12 months): 0%
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How would you rate Unlimited Trade Online?
Top Critical Review

“Scammers”

Willian A.
11/27/22

This company has been blacklisted by the Financial Conduct Authority. They are a scam crypto mining and investment company,Do not invest your money with them. They will never grant any withdrawal, instead they will ask you to pay bogus "taxes" in order to withdraw. They hardly ever respond to mails and calls. Make sure you don't deposit any more money with them. Seek help via Q.R CODE below

Reviews (9)

Rating

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Other

Thumbnail of user williana10
1 review
0 helpful votes
November 27th, 2022

This company has been blacklisted by the Financial Conduct Authority.
They are a scam crypto mining and investment company,Do not invest your money with them. They will never grant any withdrawal, instead they will ask you to pay bogus "taxes" in order to withdraw. They hardly ever respond to mails and calls. Make sure you don't deposit any more money with them. Seek help via Q.R CODE below

Tip for consumers:
Do not make use of them

Thumbnail of user danthamm
1 review
0 helpful votes
August 1st, 2021

This company and brokers are scammers mr Sophia is big scammer don't invest i am lost money, be careful so many companys like this, specially don't trust in social media mobile numbers

Thumbnail of user javiera147
0 reviews
0 helpful votes
January 12th, 2022

I recently fell into this high yield investment scam! I've attached some pics. I sent them $507 investment + $403 signal fee (they were asking me $1000 investment but I wanted to give it a try with half of it. The signal fee was unexpected and supposedly required to start trading). So, screenshots show an initial investment of $910. They kept talking to me for a week or so (supposedly you go for a 7-day round trade). The person in touch said her name was Mrs. Helen Patrick. Whatsapp # +one-four-six-nine-seven-one-five-2549. "She" said she could do normal text messages (and actually answered one via regular text) but then said that whatsapp was highly preferred. The person seemed to be nice and walked me through the whole setup process: Buy Bitcoin (BTC) and send it over an "investment wallet" supposedly generated by the unlimitedtradeoption.com website. This website will give you access to your "dashboard" where you are supposed to see your profits growing for the next 7 days. A very basic and static website. She said she had 7 yrs of trading experience and was gonna be my point of contact during my trading round. Once your time is up, the website sends you an email asking for 20% commission fee to withdraw your money! One of the screenshots shows my total profit of $9600. So 20% fee = $1920. I didn't want to lose more money on this ($910 initial investment + $1920 = $2,830 total!). So I tricked this person (using a very basic trick from youtube) and got her IP address. She was based out of Nigeria. She first said she was based out of Dallas, Texas but was living in California at the time. I confronted her and the person ended up admitting this was an scam and even if I invested in another "similar high yield investment whatsapp or social media group" -that I found sorta around that same time- I would be losing all of my money. "This was the real truth" the person said. Also, at some point (when I realized the IP address was from overseas), the person promised me that no additional funds were needed to be able to withdraw my profits (I was trying to give it a final try and really hoped to get the promised money!). Guess what, I ended up getting a withdrawal fee email from the website as seen in the attachments. The person said it was unfortunately required by the company. Bottom Line: Do not get into these crypto, bitcoin, or any high yield investments where they kinda promise you get rich quick. They are just NOT real. I lost $910. If you get greedy and still want to give it a try, think of all these red flags first (I learned this the hard way): Whatsapp communication only (sorta not traceable?), crappy/sketchy/basic trading dashboard website (with a bunch of grammatical errors or copy/paste type of style -no social media links, no CEO bio, nothing!), unregulated market (cryptocurrency): once bitcoin goes to a digital wallet, there's no way to retrieve your money! (unlike normal regular credit card or bank transactions where there's more backup in case of fraud at least here in the States), unregulated company (unlimitedtradeoption.com), no real physical address in the website, no company phone # (if one, no one picks up the phone). Please stick to normal and safer ways to make money. There's always going to be some risks on anything you aim for of course but any potential investment that offers "extraordinary" or "too good to be true" type of yields (by simply comparing it to regular financial market rates) with a very thin line of communication and transaction, then please do not proceed with it. You've all been warned! My email is: *******@gmail.com (if not shown here please look for it in the screenshots: it's a gmail account). I am real person with a decent LinkedIn Profile and based out of Texas, USA. Hit me up for further questions about this unpleasant scam experience. I'll be glad to help.

Products used:
High yield investment

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Thumbnail of user marshallc88
4 reviews
5 helpful votes
February 11th, 2022

It's been proven beyond reasonable doubt that this website is a scam after every complaints from different clients. I'll implore anyone who has been scammed by this company to report their issue to vtechforensics, a group of blockchain engineers who are specialized in tracking lost crypto for a possible retrieval.

Write to them at (vaultechservices@ protonmail. Com)

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Thumbnail of user keithg412
1 review
0 helpful votes
September 5th, 2021

So u want to help me get these ppl off the internet they stole from money for 911 families you wwant to ofcourse do the ic8 internet crime report but also can be reported to safe site flags for google... microsoft... macaffe... norton all have website safety reports u can put unlimitedtrade. Online in also if any hackers are bored u can get admin login by admin. Unlimitedtrade. Online someone get their info

Tip for consumers:
ddont use it

Products used:
silver acount

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Value
Shipping
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Thumbnail of user monicah463
1 review
1 helpful vote
February 21st, 2022

It was a very sad experience seeing my money and not been able to get it out because I invested $6,000. It almost went down the drain but I'm thankful for the help I got after I filed a complaint through + () I provided my proof of payment and they swing into action and after some days I was smiling cos my money was returned.

Tip for consumers:
Blackkeiser.com got my money back

Service
Value
Quality
Thumbnail of user alexk648
1 review
5 helpful votes
June 1st, 2021

I worked with a broker that goes by Mrs Jane and signed me up on this company as I believed it was an investment company and deposited bitcoin and was told its a monthly withdrawal and before the month was over am told my trading is over and need to pay 20% of the profits which equaled $8600,. Obviously I was shocked coz that wasn't disclosed originally and then my contact offered to pay some of it to help me withdraw but they said I will have to pay the rest and I ended up sending more bitcoin a little over $7000 dollars at this point the total amount i had already sent totalled $******* dollars in bitcoin and to my disbelief of course they turn around and say well you need to send some money so we can release your investment and this point I had had enough and felt extremely stupid to actually believe this was real and so I decided to write this so someone out there doesn't get scammed like I was.

Tip for consumers:
Wherever you do..,Do not send your bitcoin to them!

Thumbnail of user leomag1
1 review
4 helpful votes
April 16th, 2024

These individuals are con artists; I don't think I actually fell for them; they are cunning, and I did fall for it. I was only able to reclaim what was rightfully mine with R EC(O)V CAP!T AL_ C O M assistance. Even today, I remain appreciative.

Thumbnail of user foziah2
1 review
0 helpful votes
November 25th, 2021

Please do not fall for the watsaap scammers being posted on you tube comments. As they make accounts under different peoples names and write their own testimonies as proof. They wtite thier own watsaap numbers there. This all is scamm. And my account manager was mrs sarah trading services. She took my deposit claiming that will get profit, but when it came to withdrawal they ask for commision before withdraing the profits. And if u cant pay commission they give u hard time and cut u off by saying you lost their trust and you are defaming their company and them such as there s no company and no true accounts. Also u are told to download a blocked chain app if u cant pay commission but just deposit 500$ there. They try to rip u off in any means. SO PLEASE DONT FALL FOR THESE LIES. I HAVE BEEN SCAMMED ALREADY. STAY SAFE

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