TradeHedgely Review – Is Investing in Tradehedgely.io Safe?
About TradeHedgely
The U.S. Securities and Exchange Commission (SEC) has identified TradeHedgely (tradehedgely.io), an unlicensed broker, for engaging in high-risk financial activities. The site is non-functional, and its Trust score is only 1/100, indicating extreme risk.
The owner remains anonymous on WHOIS, and the server hosts several low-ranked websites. The registrar is linked to scammers, and the platform offers high-risk financial products with unrealistic returns. Negative reviews dominate social media, and iQ Abuse Scan has issued a phishing alert.
Given these multiple red flags, traders should avoid TradeHedgely and opt for a regulated broker for safety.
Company Name – TradeHedgely
TradeHedgely Website – http://tradehedgely.io/
Address – 601 Lexington Avenue, New York, NY 10022
Regulatory Warning – U.S. Securities and Exchange Commission (United States) (SEC)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
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Is TradeHedgely Legitimate?
There are various concerns seeking legitimacy for TradeHedgely:
- Lack of Regulation: It means investors risk facing extreme financial loss.
- Withdrawal Issues: The users often encounter excessive fee charges, delay, and refusal to withdraw the amount.
- Regulatory Warnings: Various regulatory authorities have issued warnings against unpinned investments.
- False Promises: The values stating very high returns with low risk may indicate underlying flaws.
- Company Information Not Clear: Little information is available regarding ownership and the business’s location.
- Manipulative Practices: Some platforms can present false profit figures or block your money access.
Things You Need to Watch For
- Unverified Licenses: Any corporation saying it is registered has to be verifiable through official financial authorities.
- Hidden fees and terms: Most scam websites charge unexpected fees when trying to withdraw.
- Anonymous Operations: No defined company details; ownership is unknown, and offices are unverified.
- Changing Terms: Conditions of withdrawal become too stringent, or new provisions are introduced, after deposits.
How to Stay Safe?
- Research any investment platform thoroughly before depositing funds.
- Check the licensing at the official regulatory website.
- Watch out for websites offering high returns without any risk involved.
- Do not share sensitive personal or banking details with unverified entities.
- Report fraud cases promptly to financial authorities in case the suspect fraud happens.
What to Do If You Suspect a Scam?
Take the following steps if you have been scammed by TradeHedgely:
- Contact Your Bank or Payment Service Provider: If you used a credit card or any other banking method to pay, then you can make a chargeback at the bank or the service provider.
- Collect Your Evidence: Keep all the records including transaction details, emails, and any form of communication you had with the platform.
- Report the Incident: Contact your country’s financial regulatory department and law enforcement.
- Get Expert Help: Professionals of Scams Report can help trace the stolen funds and further discuss recovery options.
Fill out the form above to connect with experts. Act fast—time matters when recovering funds.
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Note: The information provided in the above TradeHedgely review is derived from existing web tradehedgely.io reviews. Please be aware that we cannot be held liable for any legal action taken by TradeHedgely company. If you have any inquiries or concerns, kindly reach out to us via email at admin@scamsreport.net.