Trade Simple customer reviews

Updated: May 7, 2026
Trade Simple
Views8
Summary
Multiple reviewers accuse TradeSimple/Tradesimple of outright fraud: clients report deposits being seized, withdrawal requests refused or delayed (one waited four hours, others never received funds), and accounts or WhatsApp contacts being blocked after attempts to withdraw. Several say the firm pressures users to invest more, then takes additional money when withdrawals are attempted, and uses fake advisor identities (names mentioned include Nina Colleen Wills and Toby Tucker) and changing phone numbers to continue contacting victims. Users report stolen sums (examples given: $1,800 and $10,000), fake positive reviews being posted to boost ratings, and victims filing police reports and keeping screenshots as evidence. Overall the reviews warn others to avoid the broker, call it a scam, and urge platforms like Trustpilot to investigate and remove fake reviews.
paddy nesbitt
02.01.2023 | 01:28

Scum bag stole my money 10.000doliers stay clear diago so caller in vester scum bag

Mark Evans
19.12.2022 | 18:27

Scam alert total thief’s ,,,DONT DEAL WITH THEM

Ana Pifano
13.12.2022 | 23:58

Scammers! They asked us to invest more and more and when we tried to withdraw they took more money from us and then they blocked us from whatsapp and stopped communicating. They are using TOBY TUCKER’S identity to make him a financial advisor but it’s all lie. SCAMMERS SCAMMERS SCAMMERS!!!

Squirrel
10.11.2022 | 19:56

Invite at min payment level then demand more investment , refuse to refund , report to police fraud squad ..do not use this scam

IPA
31.10.2022 | 19:07

Please stay away from this company. It’s a scam and I lost lots of money, and they still trying to get more using different numbers and names. I am not sure why Trustpilot is not investigating and removing this scam company

David warden
29.10.2022 | 05:59

Hello trade simple I see tradesimple… Hello trade simple I see tradesimple have put reviews on again to put there ratings up it can’t be real cus the whole thing is a scam and it’s not good that they can put a few reviews up again to get credit and to carry on ripping people off you need to do something about this can’t keep letting them getting away with it and making something look like it’s legit again just putting reviews up on you site to get ratings please do something about this because they are fake reviews thank you

C Griffin
30.09.2022 | 00:25

Scammers. AVOID AVOID AVOID!

Wolter Woll
28.09.2022 | 17:02

My trade is stopped NOT RECOMMENDED! BE CAREFULL OF WHAT BROKER YOU ARE CHOOSING!

Scot Scot
27.09.2022 | 16:24

They have problem wich withdrawal of money .I wait 4 hours

David
09.09.2022 | 01:27

Hello trade simple I see tradesimple have put reviews on again to put there ratings up it can’t be real cus the whole thing is a scam and it’s not good that they can put a few reviews up again to get credit and to carry on ripping people off you need to do something about this can’t keep letting them getting away with it and making something look like it’s legit again just putting reviews up on you site to get ratings please do something about this because they are fake reviews thank you

David Warden
05.09.2022 | 23:37

It’s a scam I put 1800 dollars in there in the last two weeks tried to withdraw today and was told I couldn’t have it they swore at me and then blocked me my name is David warden if you want to confirm it’s true I put it’s a scam on trust pilot earlier and they haven’t put my comments up also I see they have put new reviews up today they are false reviews on trust pilot tradesimple.org are doing the reviews look at my little profile pics it’s my Tradesimple account and they won’t give it back and blocked me on watts app because they appointed a financial adviser on watts app her name was Nina Colleen wills but it’s not really her as I’ve spoke to the real woman now and rang the police and give them everything because took lots of screen shots of everything for evidence thank you trust pilot

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