What is TradeXcel Company (tradexcelcompany.com)?
TradeXcel Company is presented as an online financial service but has no approval from trusted regulators such as the FCA, SEC, or ASIC.
According to publicly available information, TradeXcel Company lists its website as tradexcelcompany.com, shows an address at HQ 10/3A Zamzam Tower, Alwal Street New York, United States, provides a phone number '+1-937 9830 983, and mentions the email support@tradexcelcompany.com.
Lost Money with TradeXcel Company?
If you lost funds to TradeXcel Company, act quickly. Use the form below for a free case review from cyber intelligence specialists.
Is TradeXcel Company Trustworthy or a Scam?
The biggest warning sign is that TradeXcel Company is unregulated. Genuine brokers are supervised by authorities to protect investors. Without this oversight, your funds are at serious risk.
When a company is not licensed, there are no safety nets such as compensation schemes or financial ombudsmen to turn to if problems occur.
Typical Scam Tactics
Fraudulent brokers often look professional but use tricks to take your money. Common warning signs include:
- Unsolicited Contact: Random phone calls, emails, or chat messages.
- No Real License: Missing or fake regulatory details.
- Unrealistic Profits: Promises of daily or guaranteed returns.
- Blocked Withdrawals: Delays, excuses, or demands for extra fees before releasing money.
- Fake Dashboards: Trading screens showing false balances or profits.
These schemes may also use fake reviews or celebrity endorsements to appear reliable, but they are fabricated.
What to Do if You’re a Victim
If you believe TradeXcel Company scammed you, don’t delay. Steps to take include:
- Stop all contact: Ignore calls, chats, or promises of refunds.
- Inform your bank: Immediately report the fraud and ask for help with chargebacks or reversals.
- Keep evidence: Save emails, chats, account screenshots, and payment records.
- Report to authorities: File a complaint with your local police or cybercrime unit.
Always choose regulated platforms and stay alert to common fraud tactics. Walking away is often the best protection.