Is the Tradit company safe or unreliable? We will give you our detailed opinion in this section. Be sure to check out our full review for all the details!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Tradit and we will tell you why we reached such a conclusion:
Basic Information
| ❓ Company type | Broker for CFDs, stocks, forex, indices, raw materials, stocks and ETFs |
| 🏠Company * | IFH Capital Trader Ltd |
| 🕑 Website age | Website registered on: March 13, 2023 (very recent) |
| ️ Regulatory | MFSA |
| 📌Address | Malta |
| 📈Platform | Own platform |
| 🌐 Website | mytradit.com |
| ☎ Phone Number | 35627621611+ |
Company:
⚠️ Tradit belongs to IFH Capital Trader Ltd.
Location:
⚠️ Tradit mention being located in Malta, a really very unserious regulation. If you decide to trust a company based here you have to know that your money is practically unprotected, it is very risky, please think twice before trusting this company.
We can already tell you that we are concerned about several characteristics of this company.
What is Tradit?
After carefully analyzing the company's website, we determined that Tradit serves as a broker of CFDs, stocks, forex, indices, raw materials, stocks and ETFs.
Account types
Here are the different types of Tradit accounts/plans:
| types of accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Apprentice | $200 |
| Junior | $2,000 |
| Analyst | $5,000 |
| Senior | $1,000 |
| Executive team | $15,000 |
| Manager | $30,000 |
| Director | $50,000 |
| Home | $75,000 |
| Chief | $100,000 |
Information on the web
Here we show you a screenshot of the Tradit website, which is mytradit.com. The capture was made in June 2024.
Contact: phone numbers and email
After you have completed a thorough website analysis:
📞 We have found the following phone number: +35627621611
📧 We have found the following email: ppgad@pucrs.br - ppgad@pucrs.br - ppgad@pucrs.br - ppgad@pucrs.br
Tradit Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
(I.e. The company claims to be regulated in Malta, a country whose financial regulation is known for being lax. This lack of effective regulation raises serious questions about the safety and reliability of Tradit. Clients may find themselves without the necessary protection in the event of disputes or financial problems. Therefore, trusting this company from a regulatory point of view is highly inadvisable.
🚫 Tradit's final assessment 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Tradit and we have reached the following conclusions about this company:
Location: They mention being located in an unsafe location like Malta. This raises serious questions about the company's credibility and transparency.
Regulatory: They indicate being under the regulation of an unserious and unsafe body, like Malta. This raises significant questions about its regulatory safety.
This company offers returns so high that we believe they may be false.
The Tradit broker is presented as a versatile broker for trading CFDs, stocks, forex, indices, raw materials, stocks and ETFs. However, its choice to locate in Malta, a location known for its insecurity, raises important questions about the company's credibility and transparency. This situation raises the possibility of potential risks related to the security of funds and the protection of client data.
Regarding regulation, Tradit declares that it is subject to the supervision of a body in Malta. However, this body's unsound and unreliable reputation raises serious questions about the effectiveness and rigor of its regulatory oversight. Unreliable regulation adds even more uncertainty about investor protection and the integrity of transactions carried out on the platform.
Additionally, the company makes promises of exceptionally high profitability, which generates skepticism about the veracity of such claims. The offering of unrealistic returns suggests the possibility of deceptive or fraudulent practices on the part of Tradit, reinforcing the impression that this company is not a safe or reliable option for those seeking to engage in online financial activities.
🚨🚨 In summary, our conclusion is that due to the reasons stated, this company does not offer seriousness or security. We recommend that you think carefully before sending funds to an entity with such characteristics. 🚨🚨
Updates
➡️Tradit Updates
| Date | Update – news |
|---|---|
| May 2024th | According to information received, new linked brands would be: zenstox.com, prostoxfx.com y finansero.com (BE VERY CAREFUL WITH THEM!) |
| May 2024th | According to information received, the broker would be linked to other companies such as ontega, Fortissius, XLNTrade, 70Trades, Finance, TradoCenter, Warren Bowie And Smith, mytradit.com, iCapitalTrader. |
| 2024 | According to information received from a former worker: “…They operate in Mexico through call-centers located in the capital called “CONTRACTECH” (colony Rome and Naples) the other call-center's “EXTREMELY TECH” are located in Querétaro. The other "CHANCE” in the City of Pachuca Hgo. “ |
| 2024 | According to information received: “Ontega workers and other brokers who belong to the group of thieves are hired through “market it". |
| 2024 | Information received from a former employee of the company: “Ontega works together with many other brokers. I think it goes without saying that these are scammers. The work environment is horrible, they make you change your name, they pressure clients to invest, always putting pressure on them and they pay little – I worked in this company for half a year and to begin with no one can beat the market. The job of an “analyst” of these brokers is to keep the client entertained, or as they say “get them addicted” people lose their money because they become greedy, this type of investment is the same as a casino. The Analyst cannot make you lose, because no one knows how the market will behave, he can expose you, telling you to open high volume operations. The Analyst is a commission agent, commissions are received of 6% of everything I earn, an average analyst earns from 2000 to 4000 dollars a month, but it is not an easy job. The days are very long, the treatment is inhumane. The pressure and stress, they set a deposit goal depending on the experience you have, which ranges from 10 thousand USD for the newest and those with more experience ask them to put in 60 thousand USD. 90% of the analysts come to this company by chance or recommendation and no one knows anything about the market or financial instruments. What's more, few even finished basic education. They change your name and give you basic training on how the platform works, teaching you how to pressure and manipulate people to deposit their money. If you don't reach your goal, they humiliate you and fire you. “ |
| 2024 | Information received from a former employee of the company: “the company name is “Aggravia Consultants“, its offices are in CDMX Saltillo 19 under the name of “marketit". |
| 2024 | According to former employees of the company: “The owner calls himself Ricardo Coronel, before it was called FINANCIKA, now it is called ONTEGA. They have several workplaces, including in La Condesa, Saltillo #19, floor 1, 2, 8, 10, and Saltillo #3, which is a house where they take “agents” to work when they have problems with covid or with the government. , in Roma, Tehuantepec #118 of which Ricardo Coronel is the owner of the building, and right now they are in Pachuca in front of the state of Hidalgo in another company called “UNIQUE” of which “Pamela” is the one in charge.” |
| 2024 | They let COVID-positive staff work and have their “agents” working (who are mostly kids between 18 and 25 years old with no knowledge of the financial market who, in the best of cases, finished high school) all in an “office.” ” less than 20 cm apart where there are 300 people and it is a contagion of covid. The boys are exploited, many times leaving work after 9pm and entering between 7am and 8am, to go to Pachuca they are summoned daily at 6.10:8am in the sports metro where trucks are waiting for them to arrive in Pachuca before XNUMXam and start working. They even make them work on some Sundays, especially when it is the end of the month or when they have bad numbers. They ask the guys for a “target” which is a personal and team objective of client deposits and they commission on those deposits. |
| 2024 | The hierarchies are these: Shief Manager: They are the main heads of the teams and they are the ones who earn the most “Alan”, “Sebastian Belmont”, a Venezuelan “Monsalve”, Bonifacio alias “Rodrigo Valverde” and “Jorge”, each Shief manager It has 4 small teams and each small team has a “team leader” who are the direct bosses of the agents. There are also those from Human Resources that serve no purpose where the main one is Mayte Paulin, and a group of “Masters” who are the ones who “depend on whether they know the market” and tell the agents what to sell, among them Waldo Silva, Claudia Roman, Jorge Madrid. |
| 2024 | Currently the offices are at Av. Tehuantepec 119 Col. Roma and they have already opened one in Hidalgo and Iztapalapa. |
| 2024 | According to former employees of the company: “Looking for work, I came to Ontega through “contratech“After the interview we had agreed upon, I managed to get hired. After a week of training, the company assigns you a nickname or pseudonym, so that no one knows your real name, and you do not know the names of others, something here already smells strange, they explained to me that it is for our own safety, so that we do not We are located on social networks by clients in the event that they lose their money. My salary consisted of 6.000 Mexican pesos, but what attracted us much more were the commissions we could earn, the greater the amount of money the client deposited, the greater our commission, which is why we were trained to convince people to deposit as much as possible ( from 200 dollars you leave a commission of 5%). I worked in an area that consisted of a 4-story building, with more than 200 people per floor, so I estimate that there were more than 800 people calling interested people every day who left their information on the page. Now we no longer work from that building, at Saltillo number 19 in Mexico City (MARKETIT) (they gave us a whistle that there was going to be a police operation) due to a police operation and they sent us to do home office and perhaps also because of the pandemic. Work is done from home. Employees are mistreated and denigrated and they squeeze us, the supervisors are shit, they squeeze every last drop out of us. I decided to leave because I simply could not carry that burden on my body, basically they train you to lie and defraud innocent people who have no idea about this, it is a great psychological burden.” |
| May 2024th |  According to a former worker, Pablo Soria De Lachica would be one of the owners of these brokers. |
| May 2024th |  According to a former worker, Ricardo Coronel Castro would be one of the owners of these brokers. |
| May 2024th | The education platform EDUTRADING, would be linked to all these brokers. |
| March 2026 | Other companies that, according to information received, are linked to these brokers with a very bad reputation (and with which you should be very careful) would be the following: 1) profinancez.com – Adlegion Ltd 2) gcc7-services.com – GCC7 Services Limited 3) thebraintrade.com – BT Nexus Limited. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Tradit.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Tradit
For guidance on how to get your money back if you've been scammed, see our tips in the FAQ section below.
How to Report Tradit
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQ
Are there (recommended) alternatives to Tradit?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Tradit?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Tradit reliable?
No. Tradit is not reliable, it is a very unsafe company: It presents several worrying characteristics that must be considered. The company mentions being located in an unsafe location like Malta, which raises serious questions about its credibility and transparency. Their registration date is very recent, March 13, 2023. In terms of regulation, they indicate that they are under the supervision of an unserious and unsafe body in Malta, which raises significant doubts about their regulatory security. Furthermore, this company offers returns so high that we believe they may be false. At the moment we recommend that all potential investors take caution with Tradit when investing.
How to recover money from Tradit?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Comments
I placed $272 with this broker hoping to make a profit, but all the capital was lost. I decided to close my account and ask for my money back, since according to the contract it could be withdrawn at any time. However, this was not the case. I asked for my money back and indicated that they promise something and then do not deliver. I am in a difficult situation, without a job and with a credit card debt because I followed my analyst's recommendations. I have filed a police report in the hope of getting my money back. A colleague who also invested filed a complaint and was told that if he canceled the complaint, his investment would be returned to him.
Hi Herbert, it's not safe to trust brokers like TRADIT or those managed by the same owners. Thank you for your message about TRADIT. Based on the information we've gathered, this broker may be linked to other brokers considered scams, such as Zenstox, Prostoxfx, Ontega, Warren Bowie & Smith, 70trades, XLNTrade, and Fortissio, all of which use the Xcite investment platform, which they own.
We recommend you read the review where you will find details about the offices and the names of the owners: TRADIT Review.
If you are a client, we suggest you do not deposit any more money. These brokers manually manipulate trades and hold the funds in their accounts without moving them to the market. The system is designed to make you lose and keep your money.
If you are asked to pay commissions, taxes, fees, etc. when requesting a withdrawal, don't do it! This is a warning sign that you are dealing with a scam broker. Even if you pay, the money will not be returned.
To help other customers, please provide as many details as possible: how it happened, where you saw the advertisement, who contacted you, numbers and emails.
If you want to get your money back, please fill out the form at this link. The consultation is free: CLAIM YOUR MONEY
Greetings.
After 8 months with Tradit, I can say that I have been scammed from the very beginning. I blindly trusted their promises, being very naive. I invested all my money and now I am without income and in debt to banks, family and friends. I have not received any response from the broker, not even when I asked for direct contact. I am going to open a case against them because they deceived me. I owe more than 48 thousand pesos. This broker is an absolute fraud!
Hi Jairo, thanks for writing about Tradit (mytradit.com). This broker belongs to an organized criminal gang that operates several broker brands, all of which are dedicated to fraud: Finasero, Zenstox, Edutrading.com, Profinancez, Ontega, Warren Bowie & Smith, 70trades, XLNTrade, and Prostoxfx, among others. This broker is currently considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money, fill out the form at this link, the consultation is free: CLAIM YOUR MONEY
Greetings.
I realized that money never entered the market; It's a scam. You invest, they ensure reimbursement operations, they guide you and then they ask you for more money. You end up losing everything and they tell you that's what the stock market is like. Don't trust Xcite, they will rob you. I want my money!
Hello Mariano, we need the help of a person who can provide us with the address of their offices, the call center from where they call to scam, where the false advisors are who call various countries to scam clients who manage to trick them into investing. at your broker. The police have asked us for help because they have received thousands of scam reports from this broker.
We hope for citizen collaboration from a former employee, family member or someone who has had a job interview to work with them. Thanks for the collaboration.
Greetings.
Careful! This broker is a fraud. I have been trying to get my money back for months but they only give me excuses. They are scammers, they do not offer any solution. They agreed to return a part and did not comply. Justice must act immediately. We need solutions now!
Hi Ramon, thanks for writing about Tradit. This broker belongs to an organized criminal gang that operates several broker brands, all of which are dedicated to fraud: Finasero, Zenstox, Edutrading.com, Profinancez, Ontega, Warren Bowie & Smith, 70trades, XLNTrade, and Prostoxfx, among others. This broker is currently considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money, fill out the form at this link, the consultation is free: CLAIM YOUR MONEY
Greetings.
I want to alert everyone about this broker. Do not invest, since depositing is easy, but withdrawing is impossible. I am preparing a legal claim because since the beginning of the year I have not received my withdrawals. The broker assured that the money was in my account, but my bank statements showed otherwise. After that, they stopped contacting me. Justice will prevail!
Hi Perla, thanks for writing about Tradit (mytradit.com). This broker belongs to an organized criminal gang that operates several broker brands, all of which are dedicated to fraud: Finasero, Zenstox, Edutrading.com, Profinancez, Ontega, Warren Bowie & Smith, 70trades, XLNTrade, and Prostoxfx, among others. This broker is currently considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money, fill out the form at this link, the consultation is free: CLAIM YOUR MONEY
Greetings.
TRADIT is a fraudulent company that deceives its clients with fake managers. They convince people to invest all their money, ensuring joint investment. However, money is lost in bad trades or stuck on the platform, and you cannot withdraw it due to constant requests for documents and approvals.
If you want to recover your money, fill out the form at this link: CLAIM YOUR MONEY
Greetings.
Hi Maria, they are famous for their scams, operating under different names and brands. They control their platforms and payment systems to deceive and retain customers' money. They will never give you your money back because everything is manipulated by them.
If you want to recover your money, fill out the form at this link: CLAIM YOUR MONEY
Greetings.
They are real scammers. They constantly demand money from you and if you refuse, they get upset and stop answering you. They lose all your money in a single transaction or block your account. They control the platform and change your password so you can't log in, and they make fun of you. In my case, they told me in a sarcastic tone that they didn't care what I said because I couldn't do anything to them. They are unscrupulous individuals and completely devoid of empathy towards others.
Hello robotradit, thank you for writing about Tradit (mytradit.com). This broker belongs to an organized criminal gang that operates several broker brands, all of which are dedicated to fraud: Finasero, Zenstox, Edutrading.com, Profinancez, Ontega, Warren Bowie & Smith, 70trades, XLNTrade, and Prostoxfx, among others. This broker is currently considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
I started investing in Tradit with US$210, trusting in its promise of 5 safe trades. Shortly after, the advisor convinced me to add another US$1,300, securing me 10 safe trades. In the end, I invested more than US$1,510. A month later, all the trades disappeared along with my money. Despite being unemployed, I did not receive any support. They cheated on me, stole everything I had and left my account empty. Don't trust them, they ruined my life and left me devastated and depressed. They are unscrupulous scammers!
Hello Fer, what Tradit is doing with its clients is outrageous. They deceive everyone with false promises and supposedly safe operations that end in losses. It's all a well-organized fraud. Advisors lie through their teeth to earn commissions that come out of your pocket. Don't believe them, they are scamming everyone.
Greetings.
Be very careful, these TRADIT advisors are fake, they work with the They don't stop asking all the time and if you want to make a withdrawal in a matter of minutes they carry out an operation in which you lose all the money, they manually set what time you entered the market and what time you left, but the reality is that You never managed to enter the market, it was all invented with demo accounts.
Hello Wblower, thank you for this detailed explanation about how these criminals operate, it is a shame that there are people like this who live by deceiving honest people who trust them, they take advantage of the good faith of the hard-working people who believe them and do not inform themselves. before investing. Everyone be very careful, it is a fraud run by an organized criminal gang that uses several different brands to commit scams.
Greetings.
They are pressuring me to invest here, but I don't want them to steal my money or scam me. Can you help me? Blessings.
Hi Mari, thanks for writing about Tradit (mytradit.com). This broker is currently considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.