The incessant rate of Advanced Fee Fraud is alarming, I was almost taken Advantage of by those Scoundrels. I invested a lot of Thousands of dollars with the platform only to be disappointed when it was time for withdrawals, They refused letting me take my funds and insisted that I pay some percentage in form of taxes before I withdraw. I was very upset but for fear of losing my initial deposit I had to pay, but this miscreants still refused letting me withdraw. I had to make several complaints to the Agency which referred me to Chargebacknow(at) Aol . com they took up my case and help retrieve my funds

Narrative: Canadian Anti-Fraud Centre report #CT-2020-36228 - April 14, 2020
As a Senior received soliciting via email from company Tradenix (May 6, 2019); then received a telephone call on Sept 24, 2019 from Financial Advise – Benjamin Wallsh who explained an IPO investment with the Libra Project (Facebook) and that ONLY Tradenix trading platform was licenced to process the transactions with Libra- Facebook with very good dividends each quarter. This opportunity was exclusive to clients who invest $400,000. (email sept 24, 2019).
I decided to invest.
I have sent email on March 13, 2020 to make withdrawals and have not been able to have Benjamin Wallsh or Adam Louis call be back.
On March 17, 2020 - my trading platform shows Benjamin Wallsh made a large sell of 62 BTC and 32 ETH keeping the money.
Received incoming call on
On April 2, 2020 @ 2:34 from phone (1-332-456-0851) received in-coming call from Benjamin Wallsh who stated he was in quarantine due to CO-VOID 19; and will call me on Monday, April 6, 2020 to execute the Bitcoin transfers and he confirmed he made trade of March 17, 2020.
I have received several emails from the compliance department with re-scheduled call to resolve issue of withdrawals. March 17, 2020 support (advise Account Manager); April 1, 2020; April 8, 2020. And no further replies.
Opposing Parties: web address: Tradenix.io
#1 Benjamin Wallsh, Trading Room Manager - <[email protected]>
#2 Adam Louis, Crypto Currency Specialist- Head Of the Private Wealth Management Division
email: [email protected]
Compliance Team
Our phones:
+442039361773 - UK - London
+18883375401 - USA/CANADA - Toll Free
+41435507664 - Switzerland – Zurich
Headquarters : 25 W 39th st, New York, New York 10018, USA
Our Emails:
[email protected]
[email protected]

COMPANY: Narrative: Canadian Anti-Fraud Centre report #CT-2020-36228 - April 14, 2020
As a Senior received soliciting via email from company Tradenix (May 6, 2019); then received a telephone call on Sept 24, 2019 from Financial Advise – Benjamin Wallsh who explained an IPO investment with the Libra Project (Facebook) and that ONLY Tradenix trading platform was licenced to process the transactions with Libra- Facebook with very good dividends each quarter. This opportunity was exclusive to clients who invest $400,000. (email sept 24, 2019).
I decided to invest.
I have sent email on March 13, 2020 to make withdrawals and have not been able to have Benjamin Wallsh or Adam Louis call be back.
On March 17, 2020 - my trading platform shows Benjamin Wallsh made a large sell of 62 BTC and 32 ETH keeping the money.
Received incoming call on
On April 2, 2020 @ 2:34 from phone (1-332-456-0851) received in-coming call from Benjamin Wallsh who stated he was in quarantine due to CO-VOID 19; and will call me on Monday, April 6, 2020 to execute the Bitcoin transfers and he confirmed he made trade of March 17, 2020.
I have received several emails from the compliance department with re-scheduled call to resolve issue of withdrawals. March 17, 2020 support (advise Account Manager); April 1, 2020; April 8, 2020. And no further replies.
Opposing Parties: web address: Tradenix.io
#1 Benjamin Wallsh, Trading Room Manager - <[email protected]>
#2 Adam Louis, Crypto Currency Specialist- Head Of the Private Wealth Management Division
email: [email protected]
Compliance Team
Our phones:
+442039361773 - UK - London
+18883375401 - USA/CANADA - Toll Free
+41435507664 - Switzerland – Zurich
Headquarters : 25 W 39th st, New York, New York 10018, USA
Our Emails:
[email protected]
[email protected]
Narrative: Canadian Anti-Fraud Centre report #CT-2020-36228 - April 14, 2020
As a Senior received soliciting via email from company Tradenix (May 6, 2019); then received a telephone call on Sept 24, 2019 from Financial Advise – Benjamin Wallsh who explained an IPO investment with the Libra Project (Facebook) and that ONLY Tradenix trading platform was licenced to process the transactions with Libra- Facebook with very good dividends each quarter. This opportunity was exclusive to clients who invest $400,000. (email sept 24, 2019).
I decided to invest.
I have sent email on March 13, 2020 to make withdrawals and have not been able to have Benjamin Wallsh or Adam Louis call be back.
On March 17, 2020 - my trading platform shows Benjamin Wallsh made a large sell of 62 BTC and 32 ETH keeping the money.
Received incoming call on
On April 2, 2020 @ 2:34 from phone (1-332-456-0851) received in-coming call from Benjamin Wallsh who stated he was in quarantine due to CO-VOID 19; and will call me on Monday, April 6, 2020 to execute the Bitcoin transfers and he confirmed he made trade of March 17, 2020.
I have received several emails from the compliance department with re-scheduled call to resolve issue of withdrawals. March 17, 2020 support (advise Account Manager); April 1, 2020; April 8, 2020. And no further replies.
Opposing Parties: web address: Tradenix.io
#1 Benjamin Wallsh, Trading Room Manager - <[email protected]>
#2 Adam Louis, Crypto Currency Specialist- Head Of the Private Wealth Management Division
email: [email protected]
Compliance Team
Our phones:
+442039361773 - UK - London
+18883375401 - USA/CANADA - Toll Free
+41435507664 - Switzerland – Zurich
Headquarters : 25 W 39th st, New York, New York 10018, USA
Our Emails:
[email protected]
[email protected]

Company:

TRADENIX.io owned by Sapelo Invest S.r.o
Street: Trziste 372/1, Area: Mala Strana
Praha 1
11800
Czech Republic
442039361773
tradenix.io