Sense Trade customer reviews

Updated: April 17, 2026
Sense Trade
Views5
Summary
Multiple reviewers warn that the broker is a scam: customers report losing deposits and being pressured to make additional large payments to withdraw funds. Reported tactics include demanding a “release” fee (one user deposited $1,100 and was then asked to pay 30% of the payout via the Exodus wallet, with funds sent to a crypto address after remote access via AnyDesk), claiming funds are “blocked” on the blockchain and asking victims to open accounts (e.g., Revolut) and provide new bank statements to justify further transfers. Several people describe being coerced, with one elderly victim reportedly asked for £1,000 to recover investments and then cut off. Some users say they stopped further transfers when they realized it was a scam; one reviewer says a token-recovery service (named Ampleedges) helped retrieve funds. Overall feedback: avoid doing business with this broker, it uses pressure, remote-access and crypto-transfer schemes, and many users lost significant sums.
Caroline
11.08.2025 | 18:31

Day one of posting a review until you give my dad his money back. Absolute scammers. Took £999 from my elderly dad. Told him they would give him his investments if he paid them £1k. He said no, never heard from them again.

Santana
21.09.2024 | 01:20

Check the profile name for help of your funds back from scam

Chaky
06.05.2024 | 13:01

Prevaranti, meni su ukrali više hiljada eura... Sa njima ne treba nikako poslovati!!!

Ryan Taylor
04.01.2024 | 01:13

Dont let them push you to the corner or make you feel any less , get help and get what is yours back , i was able to do the same thing with my display pic

Luna Walker
27.11.2023 | 04:48

Had a rough time, but 𝔸𝕄ℙ𝕃𝔼𝔼𝔻𝔾𝔼𝕊 came through and saved my tokens. They were awesome!

George C
28.04.2022 | 17:59

One of the worst experiences. I made a withdrawal request from SENSETRADE https://sensetrade .cc, after a deposit of 1100 dolars, and they told me that in order to receive the money from them I have to transfer in exodus 30% of the amount I have to receive, 5,652.00 USD. I transferred this amount in exodus and after using anydesk, with the idea of helping me with the registration process, she sent the amount to the address "15EeJVY1ds9zUqdaz2D3Ba3Ce6ACnZyV6p". I think she transfer my money to her account. After I transferred these funds, I gave the statement received from ING BANK, but he told me that the bank I use does not meet all the criteria and that I have to create a revolut account, an account that we will use for the new one statement. The idea is that he asks me once again for 30% of the amount I have to receive and I don't know if he's fooling me or it's ok. He also tells me that the amount I deposited for the first time is blocked in the blockchain due to the ING money statement, and after I deposit the sum again all the money will be unblocked. The second time I didn't transfer another 1700 dolars, because I understand that is a SCAM.

Daniel Nygaard
11.04.2022 | 13:27

Doing business with this scammers is like dinning with the devil. If you are planning on investing with them, DON'T!!!! TOOK REPORTING THIS FRAUDSTERS TO *****A5SET PURSU£****** TO MAKE A WITHDRAWAL. Keep off they are bad news

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