CoinTradery Review – Scam Report

4.6/5 - (10 votes)

Know your options and recover your lost funds. File a complaint.

    Is CoinTradery legit?

    We’ll be shedding a bit of light on that in the coming paragraphs. If you have deposited money with CoinTradery and you suspect that they are not being honest with you, it is possible to get your money back.
    Many regulated brokers, unregulated companies and investment firms have been found to be scams.

    Under many circumstances there are avenues in place that are there to protect individuals and help them to get their money back.

    We can let you know how it’s possible to recover your money.


    Is CoinTradery a scam?

    Despite what any CoinTradery review has told you, CoinTradery is a suspected scam. We don’t recommend trading with them. If you are already trading with CoinTradery we recommend you immediately cease depositing any amount of funds with them, in particular if they are asking for a fee to withdraw your money. DO NOT PAY IT.


    The CoinTradery Scam

    As more and more reports become confirmed, it will become abundantly clear if CoinTradery is scamming it’s clients. In our experience if the broker has made it’s way onto this list, the broker is 99% a scam.

    If the CoinTradery has done anything similar to the below items, you are most likely being scammed by CoinTradery.


    Legal Signs of a Scam

    • The company or broker is not regulated.
    • The company or broker is regulated by a foreign regulatory body that is not trustworthy.
    • The company is regulated by CySEC.
    • The company has had it’s license suspended.

    Contact us by submitting your information in the form on the page. We’ll let you know as soon as possible how you can get your money back.


    Behavioral Signs of a Scam

    • The broker has been overly pushy in getting you to deposit your money.
    • The broker does not react positively when you ask for a withdrawal.
    • The broker does not allow you to withdraw your money.
    • The broker has offered you or pushed you to take a bonus.
    • The broker has logged into your personal computer.
    • The broker is charging you to withdraw your funds.
    • Trades have been placed without your consent.
    • The company withdrew funds from your account or charged your credit card without permission
    • The broker asked for a picture of the front and back of your credit card to be sent by email.
    • The broker asked for your government form of ID to be sent in an email or on the website.
    • The broker told you to place a trade and then you immediately after lost all or most of your money.

    Locations that scam brokers are often found in.

    • If the broker that you’re dealing with is located in any of the below locations it is reason for concern, as these areas are notorious for hosting Forex scams as well as Crypto and Binary Options scams.
    • Let us know right away if
    • The broker is located in Saint Vincent and the Grenadines
    • The broker is located in Belize.
    • The broker is located in the Commonwealth of Dominica
    • The broker is located in the Cook Islands.
    • The broker is located in The Marshall Islands.
    • The broker is located in Mauritius.
    • The broker is located in Seychelles
    • The broker is located in Vanuata.


    Know your rights and get your money back. By filling out your information, we’ll be able to advise you right away.


    Disclaimer: It is not always possible to recover lost funds. Many cases of recovery scams have been reported where the victim is guaranteed to get their money back. We can assess your case and advise you right away if it’s possible to recover your money.


    1. wirawardhana

      Initially, I agreed to work with someone to work on interior design and the payment he requested was only through bitcoin worth 0.9 btc. Then the work was done, I sent my address, but he asked me to register at and use the address from there and reject my address. Then I obeyed, and transferred 0.9 btc. But I can’t withdraw it, I have to deposit 0.045 btc first. This is not logical like this, can my payment be saved?

      • Steven Filler

        It is exceedingly difficult to recover funds from a scam like Especially when the funds were sent using cryptocurrency. Be aware of recovery scams that claim they can recover your money.

        • Shani

          I also have same problem we done work for somebody in Poland and he paid in botcoin through bitholdex
          But we tried hard to withdraw or transfer but no result

      • hasan kiper

        Hello there. I wonder if we are trying to be defrauded by the same person, can you contact me?

      • Krishna Warduna

        Hello, I deposited 0.045 too, and then I withdrew my money.

        • kajol

          How did you withdraw the btc? Were you able to withdraw complete amount or the one which you deposited?
          Kindly share your contact so that we can discuss and it would be a great help if you can help me out in the same.

        • Himanshu

          Hi did u use contradry I also get cought and lost so much amount
          How u withdraw your amouny

      • kajol

        Hey. Can you please share the email address and phone number of the person you mentioned in this. We also fell prey of such similar project.
        We should check and verify the same.

      • shk

        I am facing same issue. Is your client from poland? what is his name?

    2. Sheena Kukreja

      I agreed to work with someone from poland on interior design consultancy project and the payment he requested was only through bitcoin worth 0.9 btc. He said that cointradery is a genuine wallet for btc and they will pay via cointradery only then the work was done by me i asked him to send the btc and he asked me the screenshot of the work which was done he sent me btc in my wallet simultaneously , on other hand sent him the work the time his number got switchoff on other hand my wallet got logout from there and i m trying to login that wallet . It’s showing password is incorrect !

    3. Kajol

      Yes my client is from poland. Name is too weird starting from Maestuzek something.

      • Sheena Kukreja

        Same client
        Send me ur email address or phone no.

        • Himanshu

          My client is also from Poland and he want interior works and he told me to make id on
          Bitholdex told me to deposit .02 btc and 2.5 eth for aml (antimoney laundering)
          I think I am scamed

          • Teena

            I also received in cointradery.Did anyone successfully withdraw??

            • Steven Filler

              Unfortunately there aren’t withdrawals from this scam. There are a lot of people who have been scammed by CoinTradery who may attempt to use legal avenues.

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