Trade101 customer reviews

Updated: May 7, 2026
Trade101
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Summary
Multiple reviewers describe Trade101/Trade101.ai as operating like a scam despite some initial friendly contacts and promises of profit. Common reports say advisers (named by users as Jonathan Brummer, Jordan Jones, Carrie Harris, Ann Davis, Jay Jensen, Tyler Bolton and others) are helpful at first, then push for larger deposits, promotions or transfers to third‑party apps (Atomic, BITSENSE) and crypto wallets. Several victims say they were asked to provide sensitive details or a 12‑word seed phrase, to move crypto from platforms like Binance, or to deposit further sums supposedly to enable withdrawals; after complying, funds disappeared, accounts were blocked and communication became abusive or ceased. A few users managed partial withdrawals or recovered some money with outside help, but many lost thousands (reports of €7,100–€10,000+ and other large losses) and remain unable to access funds. Multiple reviewers report persistent requests for bank details, suspicious identity claims, and aggressive upselling tactics. Many have filed complaints with authorities such as Action Fraud UK and warn others to avoid the platform; overall sentiment is strongly negative with only isolated claims of satisfactory early experience.
James Motley
27.03.2025 | 13:31

Their service quality is very low. I don't consider them professional. But I benefited from IMPERIAL-WÅVEŞ, they got my hard earned money back

JPHN
20.11.2024 | 22:17

The biggest thieves on earth. First contact Jay Jensen. Personal financiel manager Tyler Bolton. Put in €250 in march 2024. I was so stupid to believe in big money! Long story short, hé convinced me to invest more. Invested €5000 and a few days later again 1800 thru Crypto.com l. Tyler told me the money was stuck in the BlockChain. Just then I lost my believe in it. Over €7100 lost!!! How could I be sooooo stupid

ARMEY roveillo
11.10.2024 | 08:19

They are not paying anything back, Once you put in your monie just forget about it, header did the refvnd after i open a ticket with them.

Ann Dess
27.06.2024 | 15:21

This platform has to be one of the easiest way to lose money, I really was so dumb to invest with them. It took grilla-capital a great deal of work to at least get my initial deposit back, getting the rest of my funds is still in progress.

Vanishree Govender
24.06.2024 | 17:27

The so called Jonathan Brummer , Financial Advisor, began trading in February 2024. I purchased the $250 Investment package.However,about 4 weeks after the start, he began to insist that I take advantage of the promotions. He became insistent that I get the funds and deposit it into my trading account. When I told him, it was impossible, he blocked my account. He contacted me later on to make believe that he wanted to return my funds by getting me to register on BITSENSE. He then tried to get me to withdraw my entire crypto balance from my BINANCE Acccount to prove a withdrawal history, so that he could refund my $900. I refused to allow this withdrawal from my BINANCE Account. I insisted that he refund my account through the Debit Card which TRADE101, INITIALLY used for my deposit. Jonathan Brummer refused to do this. Anybody reading my review, please inform me if there is any other way to report this fraudulent activity to the right authorities.

Carine
20.03.2024 | 13:08

If you like to lose money, this is the right address!!! Yes, I lost (again!) more than 10000€ in not even one month… They seem to be very professional and finally I understood too late that it’s one of the scam trading companies!!! STAY OUT OF THERE! DO NOT BELIEVE WHAT THEY SAY EVEN IF IT SOUNDS VERY ATTRACTIVE! My contact person was Ann Davis (Polish roots with US passport, of which I even received a scan. I suppose it’s al scam…) I also reported my case to actionfraud.police.uk

Linda Hutchinson
04.03.2024 | 17:07

Absolute scam. Please do not use this site. I wish I had read reviews before signing up. It seems ok until you ask to make a withdrawal no matter how small. Get abusive and then block you. I have informed all the relevant fraud department.

Pam King
27.02.2024 | 14:09

This company, trade101.ai are definitely a scam . I too have had dealings with ‘Carrie Harris’ and on telling her I knew she was scamming me got a whole load of venomous abuse - very unpleasant. Don’t go into any dealings with these people!

Gary Gates
08.02.2024 | 17:56

Do not touch with a barge poll. I tried setting up an account and the changed my mind, my advisor is Carrie Harris if indeed that is her real name. Carrie advised I am not getting my £200 back and it was my fault for giving my money to some scammers.

Peter Evans
28.01.2024 | 17:54

Exactly the same experience with “Mr Jordon Jones”. The £3000 disappeared and was quickly followed by a request for a further £10000 which would facilitate and make possible a withdrawal of funds

Janet Eberg
26.01.2024 | 20:06

Please please get out now before they rip you off big style. Exactly like a previous reviewer a 'Jordan Jones' very helpful in the beginning then asks me to download an app called Atomic so I could get my withdrawal. Atomic needed a 12 word phrase, Jones had already done it. I was asked to deposit 3k into it and as soon as it went in He took it out. My total savings gone 😩 You think Trade101 is legitimate of how things go in the beginning and you think you're making money but it's not even trading. PLEASE DON'T LET THEM TAKE YOUR MONEY. 🙏

Shireen Weinstock
23.01.2024 | 12:06

SCAM - STAY AWAY - I dealt with Jordan Jones (not real name I guessed) who encouraged me to keep investing... things got worse after a month. He was really disrespectful. I sent a clear message that I wanted to withdraw my funds and got blocked. FILED THIS COMPANY WITH ACTION FRAUD POLICE UK - DO THE SAME

Mr Hugh Wood
05.01.2024 | 14:50

I was given an understanding of cryptocurency investment from a very confident broker and always understanding. However, I was advised to discontinue business with Trade101.ai for my own safety before anything untoward would happen, like scaming. To date 19 JAN 2024, I cannot access my account with Trade101.ai. So my conclusion is this is a SCAM. 25 JAN 2024 In the past day or so I have access to my account , however, I do not trust their intentions. So unless they can prove to me they are genuine, then I will continue to treat Trade101.ai as a SCAM. 17 FEB 2024 I keep receiving messages and emails telling me to contact them to withdraw my funds trying to get my bank account details. They are persistent SCAMMERS.

Annick De corte
14.12.2023 | 18:42

I am completely satisfied with the results achieved with this company. Initially, I had no knowledge about cryptocurrency trading, but I decided to join Trade101. Since becoming a member, I have gained valuable experience trading with them. The team is exceptionally friendly and professional, particularly in assisting beginner clients in understanding how the company operates. Upon my registration, my portfolio was entrusted to the capable and professional financial advisor, Jonathan Brummer. Mr. Brummer has proven to be incredibly helpful and trustworthy. He guides me and explains everything about making money in the financial market. He has crafted financial plans tailored to my needs, providing an additional source of income. I've already withdrawn half of my investment from this company, and I am now considering increasing my investment further. I believe this company is genuinely profitable and user-friendly, especially for individuals like me who are new to trading. I wholeheartedly recommend this company as a trustworthy and friendly choice.

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