The-tradeuedesk Scam Crypto Exchange

The-tradeuedesk Scam Crypto Exchange
Lost money to a crypto or trading scam? Read this first:

If your losses exceed £3,000 (in the UK) or $10,000 worldwide The Crypto Adviser can offer advice on recovering your funds.

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The-tradeuedesk is a fake cryptocurrency trading platform that’s scamming investors out of their funds.

Anyone who invests money here soon discovers that they’re unable to withdraw their money and are often faced with demands for further cash.

Unfortunately, this is all part of an elaborate scam to extract more funds out of victims, who will be unable to retrieve any of their original investment even if they pay.


Victims are being lured into investing on this platform by the promise of large profits, often after meeting someone online and striking up what they think is a friendship.

The red flags about this platform include:

  • A very new domain name. Scammers often set up multiple similar sites at once which they operate for a couple of months before closing them down and vanishing.
  • The continued demand for payments of further money to ‘unlock’ or ‘unfreeze’ funds is typical of this type of scam.
  • There are no social media accounts associated with this platform, nor does it have any apps. Both this things are unusual for a financial entity.
  • There are multiple reports online about this platform being a scam. Plus warnings appear across several website monitoring services.
  • Several people have contacted The Crypto Adviser to complain that they’ve been scammed by this platform.

This is definitely a platform to avoid and if anyone approaches you about investing here you should block all contact with them.

If you suspect a site is fake, get in touch.

Related post: Crypto scam help and resources

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Disclaimer: Nothing on this website constitutes financial advice. The information provided is for educational purposes only.

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