Trading Expo customer reviews

Updated: May 14, 2026
Trading Expo
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Summary
Multiple reviewers report Trading Expo as a scam: brokers initially show quick profits after small deposits, then block withdrawals and demand much larger payments or “liquidity” fees (sometimes up to 50% of funds) to release money. Common tactics include high-pressure upselling to add thousands more, requests to download remote-access apps like AnyDesk and apps such as Wirex, repeated demands for extensive ID and bank statements, and persistent calls from changing numbers. Several people say remote access was used to view bank details and passwords, and some allege staff fabricated reviews, misrepresented projects (e.g., “Quantum AI”), or threatened clients with false accusations. Named individuals in complaints include William Russo, Simon, Bobby/Bobby Reed, Kate Green, Johnathon Fischer, Zane Moss and others. Many describe unresponsive or evasive support, withdrawals “under review” indefinitely, frozen bank accounts, and serious stress or financial loss (examples given include thousands of pounds/dollars lost). A few reviews claim successful profits or eventual withdrawals, but multiple reviewers call those positive reviews fake or suspect. Overall the consensus among most reports is to avoid the company, do not allow remote access to your devices, do not provide extensive banking credentials, and be extremely cautious about further payments to recover funds.
David
16.10.2023 | 13:17

go through 𝗍𝗁𝖾 𝗇𝖺𝗆𝖾 𝗂𝗇 𝗆𝗒 𝗉𝗋𝗈𝖿𝗂𝗅𝖾 𝗉𝗂𝖼𝗍𝗎𝗋𝖾 𝖿𝗈𝗋 𝗁𝖾𝗅𝗉!

Dennis
29.09.2023 | 07:27

My friends almost turn their backs against me when I told them not to invest with this broker. I knew it from the on set when they started acting shady I knew it was fake all along. I warned them against using this platform. With my 6 years experience I know when a platform is good or bad. I told them it's a bad decision if they joined and the only good decision they could make is to join "calmo shub " Which I use too, but they ignored thinking I had no clue. But look at me now I have been earning for long while they keep losing. I'm not trying to mock them, it's just for people to learn from their experience. It is good not to throw away any advise sometimes, either good or bad

Alan Warrington
03.09.2023 | 01:00

A complete and total scam. You will notice on there website, you can put money in but not out. Unless you put in 50% of your money to your back. STAY AWAY!!

Klusse
29.08.2023 | 23:32

It’s very strange, that to withdraw the funds you accumulated you need to provide up too 50% of the accumulated funds, as a liquidity. I never have had that before. Everyone else ask for a Securety translation where they will send few cents or a code you have to enter. Tradeingexpo, asks for thousand of dollars as a liquidity amount so you are able to withdraw your funds!

Garry Mark Rawlinson
07.07.2023 | 11:19

TradingExpo.com They initially sounded credible after my basic investment raised over a £1000. Then when I couldn’t withdraw it, they asked me to invest several thousand. Even though I had explained that I didn’t work due to disability they tried to push me. I was about to leave them when “Bobby Reed” came forward with an option to become part of the company as a bid coordinator. This would mean not using my own money to place bids for bitcoin or etherium, for which I would receive a 10% commission. After a few transactions I was paid out and managed to transfer funds to my bank. (I am pretty sure they would have taken it all if I hadn't moved it). Then apparently my bank froze my accounts due to potential fraudulent activity in my accounts. I only found this out when I tried to use my card to pay to get out of a car park it was declined. I contacted the bank who explained that I was being investigated due to trading expo raising a complaint against me for fraud against them. (No comment)! It has taken several weeks and over nine hours of intensive interview with the fraud operations team to exonerate me from any wrongdoing. My wife threatened to. Divorce me and is still very frosty mainly due to me not telling her. I was trading until I knew it was real.!! Big mistake by me. I cannot tell you how stressed we both have and are under as a result of this all. Please please please don’t trade with Trading Expo or Bobby Reed. I am not even sure if they have or will use my profile to further their evil trade. NB. I have not heard a peep from them since and don’t expect them to. I hope they do then I will have even more evidence to pass on to the bank and the police.

Ezat Khan
06.07.2023 | 20:28

Absolutely Scamers Stay away from this bunch of Scamers. Thanks God, I only payed minimum $200. You can't withdraw your funds at all. Good luck with your money.

Tish Alphonse
05.07.2023 | 16:01

I got off a fantastic start and made a nice prof1t, not realizing I wouldn't be able to take it out. I submitted a pull-out request that had been waiting for more than 6 months, and they also requested me to pay extra fees. This dissatisfaction prompted me to submit my case to 𝕥𝕣𝕒𝕟𝕤𝕒𝕔𝕥𝕣𝕒𝕔𝕜 ● 𝕡𝕣𝕠. They performed an excellent job of resolving the matter and delivering my compensation.

Jason Barnes
28.06.2023 | 14:53

I was mislead by tradingexpo, and they misrepresented Elon musk Quantum AI, they refuse to release money as I'm wanting to close account. I have emailed both senior financial advisor and the individuals I spoke with and no success and now filed a complaint to recover funds as it seems they just don't care about anything. I DO NOT RECOMMEND this misrepresented, misleading company...

AMC
27.06.2023 | 21:30

Please do not invest anything with this company. Do not trust a man called Zane Moss who will send you a copy of his passport to convince you he is the real deal. I have lost a great deal of money.

Calvin Windsor
16.06.2023 | 17:58

Stay away! They are a scam. Johnathon Fischer is a scam-broker. Won't respond to you when you show interest in withdrawing funds. I sent countless messages over whatsapp and email. In my case, they actually moved my money so my balance dismissed substantially. Thank God I listened to my gut and only invested the bare minimum.

Lollypopps
13.06.2023 | 14:17

After my initial enquiry I was called by a Kate Green who signed me up for 200$ and aid I would be contacted next day by a broker . I was called Bobby Read, very nice. Asked me to download Wirex so we could transfer money from my bank which went through fine. He then asked me to download any desk which I did and then open trading expo. Looked good next day he called I’d made 68$. A couple of days later he called and said we need to invest more £2000 to get me two more trades to earn better money . I was reluctant but he talked me round and I agree to £1500. Again I let him open any desk on my phone . He kept asking me to put on laptop which my husband fid for me. The next day my funds were up to 2000+ $. Two days later he said he’d been working on this big project with only a few places he had reserved one for me. I needed to at £4300 to my funds to earn me $17000. My bank refused the transfer. Bobby said call them tell them you are trading alone do t have a broker etc etc because banks don’t like crypto trading and when I called them they locked my account and informed me it was a scam! Told me to delete everything and no contact. Bobby called back after a few texts saying any news? I told him what the bank said and he wasn’t happy I told them I had a broker etc. I then said I don’t want to trade anymore can I just have my initial deposits back . Yes of course he said but you need an online bank and as mine didn’t like the transfers he suggested I apply to Starling an online only bank . I successfully got an account and re-downloaded Wirex. Again I asked for my money back he kept saying yes yes yes but I need anydesk to start the refund . I refused again he wasn’t happy. So I got my brother to listen in on his next call to me insisting I let him in anydesk. My brother is an IT engineer of 40 years experience and uses anydesk every day in his legitimate job . Told Bobby there was no need to use to pay my money back to me . He hit the roof insulted my brother Bobby insisted anydesk was safe and could only see what was on screen on laptop and could not access my bank a point etc . After 15 more minutes of him shouting and insulting my brother he put the phone down . LET ME WARN YOU my brother set two laptops up one with anydesk. He opened his bank account and I saw on screen all his details including his password. This company is a total scam donot part with your money. Also he told me the address for Trading expo was 167 Great Portland Street London I searched on maps. There are 25 businesses at this location and guess what? No Trading expo! I took a photo of building look on maps it’s boarded up like building work going on . I will email Wirex as they FCA linked and see what they say but I think I’ve lost my money By the way on Saturday 10 June I had 2000$ Sunday 6000$ and when Bobby rang me on Monday it was 9000+$. Strange when I had already put in a request for my $2000 back on the Saturday night when trading was closed. Bobby said the request wasn’t valid as there were trades open and he was moving money around , 9pm on a Saturday night and my trading account said no positions opened ??? DO NOT USE THIS COMPANY AT ALL!

Ian Berry
10.06.2023 | 14:43

Bunch of SCAMMers get you to invest 200USD £165 they contact you by phone. Then they get you to download ANYdesk on your phone & Laptop and login to your bank they see everything you have. They want you to invest more. On TradingExpo trading program my invest just too £120 profit first second day £1900+ third day £5115. Then they say you can make a withdrawn and you use wirex. I said not using Anydesk or wirex then they got nasty and said they could see I was doing somethink illegal.I said what Benngiman said watching "Kiddy PORN" At that point I said sorry goodbye. Mobile phone number changes all the time.

Karen MAITCHELL
10.06.2023 | 10:04

BEWARE! TRADING EXPO SHOULD BE SHUT DOWN THEY WANT TOO MUCH INFORMATION. THEY ASKED ME CONSTANTLY ABOUT HOW MUCH MONEY I HAD AND FOR BANK STATEMENTS. THEY ASKED ME TO ACCESS MY BANK ACCOUNT ONCE THEYD GOT ME TO DOWNLOAD AN APP WHICH COULD SEE MY ACTIVITY ON MY PHONE. WHEN I CHECKED WITH MY BANK IF THEY WERE SCAMMERS I WAS SHOCKED TO SAY THEY ARE. DON'T GO NEAR THIS SITE YOU'LL REGRET IT. I DO AS IT'S CAUSED ME SO MUCH STRESS AND THEY ARE STILL RINGING ME USING DIFFERENT NUMBERS EVERY TIME.

Sean Coleman
08.06.2023 | 22:43

This company is a complete shambles. I have in multiple occasions tried to withdraw my money and close the account and with no contact or reply. Withdraw is under review is all I get. How have they not been shut down and all jailed ripping people off in this day and age.

Ejs
05.05.2023 | 20:53

Scam. Do not have anything to do with them. They are criminals taking considerable sums of money from vulnerable people. The good reviews are clearly fake. Do not engage with them in any way and be careful because they use other names as well

Arne Olav
04.05.2023 | 18:42

Terrible reviews, because of them I asked my brokers to take my money in the bank. I took everything and it went without any problem once I verified myself with authorities. Now I missed my opportunities and TradingExpo is not receiving me as a client cause there's not a spot for me. THANKS . TradingExpo please let me join again! I am so so sorry for the mistake which I made.

Debra Ellis
04.05.2023 | 13:29

Amazing platform, with amazing brokers. I made very good profits with my investment in a short period of time. highly recommended!!!

BEAT
02.05.2023 | 14:08

How the hell can you write a review on behalf of your client without my consent ,this guy called Simon called me in the morning claiming he will help me get back my money,he asked me download any desk app ,which I did he straight went through my email doing things so fast ,I asked him what he was doing started acting fishy,he quickly made a good review with out my consent,you guys are fraudsters,how can you tell someone to put 5000usd on their accounts before giving them their profits made,take my word God will purnish you for what your doing to innocent people trust.William Russo,Simon and some other lady that i don’t remember your name God will purnish plus all your family,keep on scamming people,your days are numbered😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡😡

Leon
27.04.2023 | 11:31

didnt receive any money. The person is not very professional very vulgar . the sige should only need 1 ID and 2 id proof but they asking for many so who know what they upto. The person through remote software access use of my laptop and started checking my history and password without my request legitimate scam

Roger Ennis-cassell
24.04.2023 | 18:58

I would give zero but not available. A total scam unless you can prove otherwise and all correspondence will be handed to authorities regarding a man apparently called William Russo claiming to be from trading expo. He has stolen £4600 of my money and is still trying to convince me that in order to get my money back I have to deposit £25000 into a “secure” wallet. This wallet is not secure and the value held in it is 46 usd. This company must be reported and avoided at all costs

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