Trade Unity customer reviews

Updated: May 7, 2026
Trade Unity
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Summary
Multiple reviewers allege that TradeUnity and affiliated sites (CentralMargins.com, Force International CVBA) operate as scams: unregulated, using high-pressure sales tactics, persistent cold calls, and repeated requests for larger deposits. Many report being refused withdrawals, having accounts drained (losses reported from hundreds to over $500,000 USD and specific claims of $153,000 CAD), rude or harassing calls, changing phone numbers, and attempts to obtain power of attorney or impersonate organizations like the BBB. Some warn the operation uses different names and offices (Belgium, UK, Canada) and advise contacting police and Belgium’s FSMA. A few users saved small deposits by paying with PayPal, and one user praised an individual advisor, Stacy Adams, for helpful service and profits, but this appears to be an exception amid widespread complaints. Overall the dominant message from reviews is to avoid providing personal/financial details and to be extremely cautious or stay away entirely.
Lester Clark
14.02.2025 | 22:29

FCa confirmed Tradeunity a scam , invest here at risk. helpful site

Basil Knight
23.03.2024 | 17:53

TOTAL SCAM. I GAVE THEM A LOT OF MONEY AND THEY JUST DIDN'T ANSWER CALLS AT ALL IN THE END. I WAS NAIEVE TO TRADING AND THEY TOOK ADVANTAGE OF IT.

Bill Reddick
08.12.2022 | 19:39

These people should be behind bars for a very long time. They are nothing but thieves and bandits. They have stolen and cleaned out my bank accounts, and they now owe me over $500,000 USD. Of course they refuse to answer any e mails, texts and have hidden away in their Belgian HQ. Lana Lenmans amongst others is the so called financial advisor, what a laugh, she told me she had 12 years experience? of what i ask, cooking the books. TradeUnity.co stole $153.000 dollars CAD initially, and they are still trading illegally, and unregulated on the 1st of December 2022 I have paperwork, which charts their crimes, and proof of money sent to them which they then traded as if it were their own. This companyTradeUnity.co will eventually change their name to avoid scrutiny, to something like .net or .org or any number of suffixes. All they have to do is enact a similar operation like a Ponzy Scheme, then start ignoring you, and thats your money gone. They are absolute cowards and eventually hide away in their Belgian center. They run under the name Force International, CVBA which is an umbrella company with offices in the same building as TradeUnity.co. They also have agents in the field in various other countries, and have been known to operate in the UK also. For others who have been scammed by these companies, their address is Olensweg 375-2260 Westerlo Belgium it's a suburb of Antwerp. They even went so far as to try and falsely claim they were the Better Business Bureau and wanted me to give them Power of Attorney? No doubt so they could steal the funds i'm owed, but they haven't got quite the power to seize. If you are so keen on losing everything, take heed they will sweet talk, cajole, threaten, harass, yell, make out it's your fault? if things are going wrong, which they most certainly will. My losses are nothing compared to some, who are losing very much more. These criminals have ruined my families future, hopes and dreams, by trading illegally in the first place. Repeat, they are NOT regulated and therefore should not be in that sort of business at all. I should have known when their daily phone calls came from all over Canada, in this case, a different number every time! I can prove everything i'm relating and have a host of other information available. If you or someone you know have been scammed by TradeUnity.co Get in touch with Police, contact Financial Services and Markets Authority FSMA in Belgium initially, and lets make this scourge on innocent people disappear for good. If you ignore this you WILL lose everything connected with future plans involving your money! Do not answer calls from "George" Lana Lenmans or any other person that claims to represent them If anyone knows where any of these people are right now there is a big reward for their aprehension! I'm an old man but i will hunt these animals down till i die!

Mark Cayer
26.11.2022 | 00:46

Avoid at all costs. I was tempted by an ad for learning more about investing and my small few hundred dollar deposit (thankfully I used PayPal) ended up with a different set of scammers at CentralMargins.com They push and push for more money to be deposited and when I tried to withdraw the little I had left after dealing with them TradeUnity washed their hands of me and the others tried to convince me to open a Crypto account. Neither of these groups is trustworthy.

hannah mead
03.11.2022 | 12:37

DO NOT GIVE YOUR DETAILS TO THESE PEOPLE. THEY CALL YOU CONTINUOUSLY. NON STOP. I PUT MY DETAILS IN JUNE AND I HAVE ASKED TO BE REMOVED FORM THE LIST AND THEY ARE STILL CALLING ME EVERY DAY. THE MOST AWFUL PEOPLE ON THE PHONE HAVE BEEN RUDE AND NASTY TO ME AFTER I BEGGED TO BE REMOVED FROM THE LIST. THEY LITERALLY TOLD ME TO CHANGE MY PHONE NUMBER.

Humphrey Fisher
08.08.2022 | 15:50

I worked with Stacy Adams she's just a lovely girl who helped me with everything she was very understanding and now I have profits of more than i have ever imagined she's my star!

james hobson
28.07.2022 | 20:21

Scam site don't use this site scammers trying to get your money

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