tradevestequities.com: trader reviews and Tradevestequities check
tradevestequities.com · 17.09.2026 · Avis (4)
Avis
People first: withdrawals, the cabinet, what was promised. The regulator extract lives on the VernutDengi case page.
1.2
★☆☆☆☆
Moyen, 139 notes
BrianT
2026-09-16T15:45:08Z
After KYC on tradevestequities.com they asked for passport + card selfie. That's a known Tradevestequities scam pattern.
Répondre
Signaler
Emma_W
2026-09-16T00:18:08Z
A «senior analyst» from Tradevestequities called from a mobile number and rushed crypto deposits. tradevestequities.com lists no legal entity.
Répondre
Signaler
RachelS
2026-09-15T08:56:08Z
Manager said withdrawal «tomorrow», then vanished from Telegram. tradevestequities.com froze the balance with no ticket update.
Répondre
Signaler
JamesK
2026-09-13T21:10:08Z
Couldn't find independent reviews of Tradevestequities - only spam blogs. tradevestequities.com isn't on any serious watchdog list.
Répondre
Signaler
ЦБ РФ listed tradevestequities.com as showing signs of a financial pyramid. Promised returns typically depend on new participants' contributions, not licensed investing.
What this means
Do not send new funds: the regulator says the firm is not authorised. Compensation schemes for licensed brokers do not cover this site.
If you already sent money
Open a bank or payment-provider dispute first, then keep chats and portal screenshots. Do not pay a “tax”, “fee”, or “insurance” to unlock a withdrawal.
- Keep receipts, balance screenshots, and chats with the “manager”.
- File an unauthorised-transaction claim: dates, amounts, beneficiary, and tradevestequities.com.
- Do not send extra payments to unblock the account.
- Submit a consultation request — we will review the case and help with the complaint.
We do not guarantee a 100% refund — outcomes depend on the bank and your case.
In brief
Can I get money back from tradevestequities.com?
Often yes if you paid by card and dispute quickly. P2P and crypto are harder. There is no 100% refund guarantee — the bank and your documents decide.
What does the ЦБ РФ warning mean?
It is an official supervisory record, not a portal review: the firm is not authorised to provide financial services. Read the regulator’s original wording.
Informational only. DepositBack is not a regulator, bank, or payment agent.
tradevestequities.com trader reviews — what do people say?
In Alerts Center, reviews of tradevestequities.com are part of the Tradevestequities card: cabinet pattern, withdrawals and typical complaints — not ad comments.
How to get money back from tradevestequities.com?
Alerts does not run payouts. Save the tradevestequities.com statement and chat, then the audit form — a VernutDengi card review, not a transfer.
Is tradevestequities.com a scam?
The tradevestequities.com card is a domain and withdrawal check for Tradevestequities before a deposit. A signal, not a court finding and not an auto-score. The Tradevestequities card cites a CBR warning — a check signal, not a court ruling.
The short regulator extract and recovery path are not here — they are in the case write-up: open on VernutDengi