Trade Option Experts – Is a SCAM?

Welcome to our Trade Option Experts review regarding (previously at

Did they scam you? Please let us know by commenting below; we will gladly assist you.

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On October 17, 2023, one of our partners received the following complaint from a person who reported being scammed for $1500:

Trade option experts promoted Bitcoin mining. I first deposited $500, then was told to deposit an additional $1000 due to an account upgrade. Upon requesting a withdrawal, they want me to pay $2500.

So what is Trade Option Experts, and is it a SCAM? Review was registered through OwnRegistrar on June 6, 2022. It was updated on June 16, 2023, and is set to expire on June 7, 2024. WhoisSecure protects it, while Hivelocity hosts it.

It has 71 backlinks from 9 referring domains, which we will cover in the TradeOptionsExperts Reviews section below.

On Google, three pages from the site are indexed: The homepage titled “Binary Trading, Forex Trading, Bitcoin Trading,” another version of the homepage titled “Tradeoptionexperts”, and the About Us page titled “About US | Tradeoptionexperts.”

From these results, it is apparent that:

  • Trade Options Experts offers a platform for various types of trading, such as Binary, Forex, and Bitcoin.
  • The platform allows trading in popular currencies, including USD, GBP, AUD, BTC, CNY, EUR, and CAD.
  • They highlight Forex (FX or foreign exchange) as a significant aspect of their services, emphasizing it as a decentralized global market for currency trading.
  • The website promotes a sense of community by offering support and inspiration from like-minded individuals and also emphasizes the security of users’ accounts with advanced systems.

Let’s move on to check the website itself.

TradeOptionExperts Content Analysis

Tradeoptionexperts presents itself as a formidable entity in forex trading and investing. The website emphasizes operational security, boasting advanced server security technology and around-the-clock protection. It portrays a history of consistent success and commendable trading performance since its inception, positioning itself amongst the top-tier companies within the industry.

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    Contact details provided on the site include an email address ( and a phone number (+ 1 (540) 358-0623). This is a Virginia, USA number.

    A physical address is also provided: 3238 Doctors Drive, Los Angeles, California, 90017, USA. However, according to Google Maps, it is a fake address.

    They offer various investment plans, such as Silver, Gold, and Premium accounts, requiring minimum deposits ranging from $500 to $2500, promising substantial profits in return.

    Red Flags

    1. Repetition and Lack of Unique Content: The text on the pages appears repetitive, with a scarcity of unique content that could provide valuable insights into the company’s operations and strategies.
    2. Absence of Regulatory Information: There’s no explicit mention of regulatory compliance, licenses, or registrations that would legitimize the company’s trading and investment services in the financial markets. Authentic financial service providers typically have this information explicitly stated.
    3. Lack of Transparency: Essential details indicative of a company’s transparency, such as detailed information about the team, specific investment strategies, or methodologies, are missing. This lack of transparency makes establishing trust and verifying the company’s claims hard.
    4. Unrealistic Promises: The company makes lofty promises of substantial profits with little risk. Such guarantees are unrealistic in the volatile realms of forex and cryptocurrency trading, which are inherently risky.
    5. Undefined Strategy: The specific trading or investment strategies that the company employs are not well-articulated, leaving potential investors in the dark regarding how their funds would be managed or invested.
    6. Inconsistent Statements: There’s a claim that the company is SEC registered, but without any supporting documentation or reference number, verifying this assertion is hard.

    Each of these points raises concerns regarding the legitimacy and reliability of Tradeoptionexperts, urging a cautious and thorough evaluation before considering any form of engagement or investment.

    If the website’s name is “Trade Option Experts,” then why is its URL and not

    The most likely explanation would be that they did use before. However, it may have been suspended due to fraud. To verify our thesis, let’s run a few checks. is not currently registered or hosted and has no backlinks. Nor is there any trace of the site on the Google index.

    However, there are a few mentions of this domain on Google, for example:

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    1. On, the homepage says, “The program like enables me to execute the kind of one-on-one business I have looking for. Its the kind of product that is taking our.”
    2. checked the website and concluded that “ is probably not a scam but legit. We analysed the website and came with a review of of 70%.”
    3. On Instagram, user siyabongazulu25 has a link to on his profile. Siyabonga Zulu is presented as a South African business magnate and global entrepreneur. He is also described as a business advisor and motivational speaker, promoting investments through a platform named Tradeoptionexperts, where he assures potential investors of safe withdrawals.

    A screenshot of TradeOptionExperts from March 18, 2022, on the Wayback Machine is all we need to reach certainty. The evidence suggesting that the provided website is the same as TradeOptionsExperts includes consistent contact details, similar textual content, and identical investment offerings.

    The email address for support listed on the site is “,” which aligns with the domain name, ensuring consistency. Furthermore, the content and language used on the webpage, especially descriptions regarding investment plans and services offered, are very similar, with both websites offering identical account types such as the Silver, Gold, and Premium accounts with matching investment and profit figures.

    The company’s physical address, “3238 Doctors Drive, Los Angeles, California, 90017 USA”, is consistent across website versions.

    The phone numbers are different, though, and include the following:

    1. +1(972) 853-4489 (a Dallas, Texas, USA number)
    2. +1(323) 272 2297 (a Los Angeles, California, USA number)

    Lastly, testimonials, usually unique to a website, also remained constant, featuring the same names and comments, reinforcing the conclusion that the website in question is indeed TradeOptionsExperts.

    Trade Option Experts Reviews

    On Google, there are a few Trade Option Experts reviews and ratings:

    • WikiFX has given TradeOptionsExperts a low rating of 1.2/10. This rating signifies a lack of confidence in the platform.
    • WebParanoid has flagged TradeOptionsExperts as suspicious, associating it with high-risk activities possibly related to fraud, emphasizing caution when engaging with the site.
    • ScamWatcher has labeled TradeOptionsExperts as an unregulated investment company, advising a high level of caution and avoidance due to the risks of scams.

    From this summary, we can infer that the predominant sentiment from review sites is suspicious and cautious, highlighting the risks associated with engaging with TradeOptionsExperts. However, let’s dive into some of the more interesting TradeOptionsExperts reviews. Review on WikiFX

    Tradeoptionsexperts is flagged as a high-risk broker with a low score of 1.23/10 by WikiFX. The broker is not regulated, lacks valid regulatory information, and is marked with a suspicious regulatory license and business scope.

    This makes it a platform that users should approach cautiously due to its high potential risk.

    Webparanoid Review has flagged as suspicious with low trust.

    Their analysis indicates that the site engages in activities with a high risk of fraud, lacks a social media presence, and is linked to other scam websites, advising individuals to avoid interactions with the site to prevent potential loss of funds or personal information.

    Trade Option Experts Review on ScamWatcher is deemed unreliable and high-risk by ScamWatcher, an unregulated investment company that lacks essential transparency and information.

    Investing with them poses significant risks, including the potential loss of funds and vulnerability to identity theft, as the company may vanish without notice due to its anonymous operation.

    A Directory of Potential Scams

    We also found mention of on a suspicious website at

    Nivlek Fish Farm is a directory that was probably not supposed to be publicly accessible. However, it currently is!

    It contains a list of websites, including, where a version of the website is hosted.

    This could be a developer’s website that builds websites for clients or a collection of websites owned by a person or company. was registered for one year through eNom on May 28, 2023. It appears to be owned by a Nigerian person or entity. It is hosted by Hivelocity, like

    In September 2023, it received more than 400 visits from Thailand, Ireland, and the United States.

    Here’s a list of websites hosted on

    5. 48superfx
    48. firstclassdiplomatic
    74. mooningfinancetrade
    77. nandantrust
    95. supremefxtrade
    97. swipeoption
    104. trustcherish
    106. trustfxoptions

    Some of these sites do not work, and many are clones.

    Nivlek Fish Farm Reviews

    • has been flagged by as having a very low trust score, indicating a high likelihood of being a scam.
    • The site appears on warning lists of various financial regulatory bodies, like the FCA (Financial Conduct Authority) in the UK and others in different countries. It is often mentioned with alerts and warnings about unauthorized or suspicious entities.
    • The domain is affiliated with questionable domains like and, which are associated with low trust scores and warnings.
    • Regulatory authorities, including those in the UK, Spain, and Italy, have issued warnings about the domain, and it appears in various blacklists, indicating a risk associated with engaging in any activities with entities related to the domain.
    • Some information ties the domain to different geographical locations like the United States and Sweden, which might indicate the usage of various server locations, possibly for obfuscating activities.
    • The domain is somewhat related to online trading platforms, as seen in its association with terms and discussions around online trading scams and recovery efforts. (UK Financial Conduct Authority)

    A warning about “SPRINTGLOBALFX / SPRINT GLOBAL FX” from Endsleigh Street, London, UNITED KINGDOM, mentions the following websites:


    SPRINTGLOBALFX / SPRINT GLOBAL FX is suspected of offering, promoting, or selling financial products or services in the UK without FCA authorization.

    If things go awry, engaging with this firm might make consumers ineligible for compensation or protection from the Financial Ombudsman Service and the Financial Services Compensation Scheme (FSCS).

    This implies a higher financial risk as there’s less likelihood of retrieving one’s money if the firm becomes insolvent.

    The FCA advises dealing only with authorized financial firms to ensure consumer protection. It also encourages verification of the authorization status of firms on the Financial Services Register and using only official contact details listed there.

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    This warning illustrates the regulatory concern regarding the potential risks associated with engaging with SPRINTGLOBALFX / SPRINT GLOBAL FX, stressing a cautious approach and verification before interaction or transaction with the entity.

    The Spanish Comisión Nacional del Mercado de Valores (CNMV) and the Italian Commissione Nazionale per le Societa e la Borsa (CONSOB) echo the FCA’s warning.

    Trade Option Experts Review Conclusion

    In conclusion, TradeOptionsExperts presents many red flags that potential investors should heed with extreme caution. Our comprehensive review unearthed inconsistencies such as a lack of clear regulatory information, undefined trading strategies, and an association with domains flagged by scam advisories. The prevalent sentiment in the online review landscape echoes suspicion and caution, and low trust scores from various analytical platforms.

    Interestingly, TradeOptionsExperts has shown connections to a network of domains with dubious reputations, further muddying its credibility. For instance, its association with—a domain flagged by multiple regulatory authorities and linked to a web of potentially fraudulent activities—amplifies the risk profile of engaging with TradeOptionsExperts.

    Moreover, reported user experiences narrating instances of unfounded fees and problematic withdrawal processes reinforce the necessity of a cautious approach.

    Bottom Line

    Compiling these findings, from undefined operational strategies to questionable associations, paints a picture of significant risk and uncertainty. Potential investors are advised to exercise due diligence and consider the aggregated risks and red flags before engaging with TradeOptionsExperts or similar platforms exhibiting such alarming characteristics.

    Please comment below this review if you have fallen victim to online scams. Did you suffer a substantial financial loss? Do not despair. We are here to assist you in recovering your funds!

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