Tradevexo & EasyCrypto4U: Scam Allegations

In recent years, the digital age has presented a paradox: while the internet has revolutionized our ability to access information, connect with others, and engage in online trading and investments, it has paved the way for a surge in online scams. From deceptive phishing emails to elaborate investment frauds, the online landscape is riddled with pitfalls that unsuspecting individuals often fall victim to.

Online scams have evolved in sophistication, frequently leveraging social engineering, advanced malware, and intricate narratives to exploit their targets. Cybercriminals are becoming increasingly adept at mimicking legitimate businesses, leading many to part with their hard-earned money inadvertently. In fact, a disturbing trend has emerged where these criminals not only focus on technological vulnerabilities but also capitalize on human emotions such as fear, greed, or urgency.

Given this backdrop, online trading and investments become particularly perilous. The allure of quick returns can often blur the lines between legitimate opportunities and deceitful traps. Moreover, with an overwhelming number of platforms and brokers available, determining authenticity becomes daunting.

Therefore, it’s paramount to exercise caution when venturing into online trading and investments. Prospective investors should thoroughly prioritize due diligence, research platforms, and brokers and remain wary of offers that seem too good to be true. Relying on verified reviews, seeking recommendations from trusted sources, and staying updated with the latest scam tactics can also be protective measures.

While the digital age presents many opportunities, it demands a heightened sense of vigilance. As the adage goes, “It’s better to be safe than sorry.”

Personal Experience: A Case Study

In September 2023, we received the following complaint:

I’m facing troubling situations with multiple trading companies. Initially, with Union Trade, I invested 250e and made a profit of 6200e. However, I couldn’t access the provided link. A company claiming to be Blockchain reached out to help with the withdrawal, directing me through the Any Desk application. They repeatedly asked for a token and username and suggested I take out a loan to facilitate the process. Given the changing contact details and their constant requests, I suspect this is a scam.

In a separate instance, with Tradevexo, I lost a total of 18,200e. I made various payments based on their assurances of refunds, which included a misleading transaction due to an alleged “wrong Iban account number.” Marko, claiming to be the head of a bank in London, informed me that the bank was bankrupt and an insurance company was managing repayments. I made these payments through, with contact numbers and details provided. A broker named, along with Antonela Tomic, provided me with several assurances, yet I haven’t received any refunds.

Multiple scammers star in this unfortunate story. The potential scammers or entities of concern in the experience are:

  1. The company claiming to be “Blockchain” offered to help with the withdrawal process through the Any Desk application.
  2. Union Trade” – There were issues accessing the provided link after trading.
  3. Tradevexo” – The company where a significant loss of 18,200e was experienced.
  4. – A broker associated with Tradevexo.
  5. Antonela Tomic – Another contact from Tradevexo who provided assurances regarding payments.
  6. Marko – Claimed to be the head of a bank in London and informed about the bank’s bankruptcy.
  7. Natasa Sever – A Viber representative who explained the company’s situation.

Navigating the Murky Waters: Union Trade, Tradevexo, and Deceptive Blockchain Assistance

In the expansive world of online trading, two names have recently emerged, casting a shadow over the hopes of many aspiring investors: Union Trade and Tradevexo. Upon closer examination, these entities raise many concerns, leading many to question their authenticity.

At first glance, Union Trade presented itself as a platform where one could invest and see profits materialize. However, cracks began to appear when investors were provided inaccessible links, preventing them from viewing or accessing their supposed gains. Similarly, Tradevexo painted a promising picture. Investors were enticed with potential profits, only to be faced with a convoluted web of payment requests, erroneous transactions, and a lack of clarity around their investments.

Further complicating matters was the involvement of a company claiming to offer assistance via blockchain technology. Rather than providing transparent aid, this “blockchain company” exhibited questionable tactics. They recommended using the Any Desk application for transactions, coupled with confusing requests for tokens and usernames. Their dubious advice, which included suggestions for users to take out loans, further cemented their suspicious nature.

Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.

    From the information available, significant amounts of money were lost. Union Trade’s dealings saw a loss of 250€, while the Tradevexo saga resulted in a staggering loss of 18,200€. Such considerable amounts highlight the depth of the deceit.

    Key identifiers associated with these entities serve as warning signs for future investors. The Tradevexo platform was linked to the URL “,” with individuals like Igor Linck and Antonela Tomic emerging as points of contact through emails. The dubious blockchain assistance was also tied to the Any Desk application, a tool seemingly misused to manipulate unsuspecting victims.

    These tales serve as cautionary reminders: in the realm of online trading, vigilance is not just advisable; it’s essential.

    Let’s delve more deeply into each potential scammer involved in this case.

    The Blockchain Posing Company and the Any Desk Application

    In the intricate web of online scams, it’s not just the big, loud schemes that catch unsuspecting victims. Often, the subtle, seemingly innocuous details do the most damage. Such is the case with an entity posing as a ‘Blockchain’ company, whose modus operandi raises alarm bells for the discerning observer.

    This particular entity stands out not for what it shared but for what it held back. While most fraudulent schemes will provide an array of false credentials – URLs, email addresses, and more – this entity remained curiously anonymous. Their primary mode of operation revolved around offering assistance through the Any Desk application. The absence of specific details, such as a URL or email, adds an insidious layer to their deceit, making it harder for victims to verify their authenticity or track them down after the fact.

    Diving into the financial details reveals more layers of uncertainty. While there’s a mention of an initial investment of 250e and a subsequent profit of 6200e, it remains nebulous how much of this was directly siphoned off by the ‘Blockchain’ company. The very ambiguity of the financial dealings is a strategy in itself, leaving the victim perplexed and at a loss—both emotionally and financially.

    In essence, this case underscores the ever-evolving nature of online scams. Deceptive entities have learned that sometimes, it’s more effective to remain in the shadows, offering help where it’s not needed and using widely recognized tools like Any Desk to further their agendas. As always, caution remains the best defense: verifying every entity, questioning every transaction, and trusting one’s instincts are vital in the digital age.

    ZenGo Wallet Banner

    Delving into the Shadows: Union Trade’s Ambiguous Practices

    With its myriad opportunities, the digital age has unfortunately also ushered in a realm where deception often lurks just below the surface. One recently scrutinized entity is Union Trade, whose operations have raised eyebrows and cautionary flags.

    Union Trade’s primary identifying detail is rather its lack thereof. Numerous investors reported a consistent issue: they were presented with a link after engaging in trading activities. This seemingly innocuous link, which ostensibly would allow them to access their investments and monitor their profits, was a mirage. Without any functioning access, investors found themselves in digital limbo, unsure of the status of their funds and unable to take any concrete action. Worryingly, this entity did not provide a specific URL or email, leaving those affected with little recourse to pursue.

    Digging deeper reveals further troubling layers. Union Trade’s modus operandi involved the Any Desk application, which they used to request crucial details such as tokens and usernames from their victims. This alone could raise suspicion, but their audacious suggestion for investors to take out loans to facilitate withdrawal truly showcased their deceptive tactics.

    Financially, while a profit of 6200e was touted, the smoke and mirrors approach of Union Trade makes it challenging to pin down the exact amount that victims were defrauded of. The provided, yet inaccessible, link remains a significant point of concern. Verifying its authenticity is vital, ensuring others don’t fall prey to similar schemes.

    In conclusion, Union Trade embodies the cautionary tales of the online trading world. It is a stark reminder that, even when profits glitter enticingly, due diligence is not just advisable but imperative.

    Tradevexo’s Web of Deception: A Close Look at a Dubious Trading Entity

    Some stars shine with genuine opportunity in the vast expanse of the digital trading universe, while others are mere mirages designed to deceive and defraud. One such deceptive entity that has recently come under the spotlight is Tradevexo, whose operations are riddled with inconsistencies and questionable practices.

    At the heart of the concerns surrounding Tradevexo is a specific URL: mobtrader This website served as the primary platform for many investors hoping to make a profit. However, beneath its veneer of legitimacy lay a series of troubling transactions and interactions that have left many grappling with significant financial loss.

    From the data presented, Tradevexo appears to have been responsible for siphoning off a substantial amount, with victims reporting a combined loss of 18,200e. This loss wasn’t just a one-off event but rather the culmination of various misleading payments and false assurances. A particular point of contention involved an alleged error with an IBAN account number. Investors were led to believe that their funds had mistakenly been channeled to a non-existent account. Antonela Tomic, an entity representative, later pacified victims with claims of reversed transactions and promises of returned money.

    Further deepening the quagmire of deception, a payment gateway named was used for transactions with the phone number 370 52075 750. This raises additional questions about the legitimacy of the entire operation.

    Adding another layer of obscurity, an individual named Marko, claiming to be the head of a prominent bank in London, introduced a new narrative twist. He claimed that the bank in question was bankrupt, and an insurance company was now handling all payments.

    In shedding light on Tradevexo’s operations, the narrative that unfolds is one of misdirection, false promises, and financial subterfuge—a cautionary tale for all digital traders.

    Igor Linck: The Tradevexo Connection and the Shadows of Deception

    In the intricate mosaic of online trading, the individual tiles often go unnoticed, blending seamlessly with the larger design. One such tile, shrouded in ambiguity yet playing a pivotal role in the larger scheme of things, is Igor Linck.

    Identifiable primarily through his email address,, Linck emerges as a crucial player in the Tradevexo network, a company already mired in controversy and dubious dealings. While the exact financial transgressions attributable directly to Linck aren’t specified, his association with Tradevexo casts a long shadow of doubt over his intentions and actions.

    Diving deeper into his modus operandi offers more clarity. Linck wasn’t just a passive bystander in the Tradevexo saga; he actively guided unsuspecting users through the trading process. For many, this guidance proved disastrous. Instead of profits or even breaking even, they faced significant losses. While it’s unclear whether these losses resulted from genuine misjudgment, a flawed trading strategy, or deliberate deceit, Linck’s role as a guide renders him complicit.

    His email, serving as his primary digital fingerprint, might be a key to understanding more about his role and the extent of his involvement. It’s essential to consider the frequency of communication, the nature of advice given, and any other patterns that might emerge from interactions with him.

    In conclusion, while the financial labyrinth of Tradevexo is vast and multifaceted, individual players like Igor Linck give it structure and form. Unraveling his role and intent could be the key to understanding the broader machinations of this suspicious trading entity, offering lessons and warnings for those navigating the unpredictable seas of online trading.

    Antonela Tomic: The Tradevexo Enigma with a Familiar Digital Footprint

    Digital breadcrumbs often lead us down intricate pathways, revealing tales of deception and intrigue. A name that has emerged from the shadows, intertwined with the controversial Tradevexo saga, is Antonela Tomic. Strikingly, she shares an electronic signature with another key player, Igor Linck. Their mutual email,, raises eyebrows, hinting at a deeper nexus or perhaps even a smokescreen to mask true identities.

    Antonela’s role, while not directly associated with specific financial losses, seems pivotal in maintaining a façade of trust and legitimacy. She played the part of a reassuring voice amidst rising uncertainties. Addressing a particular grievance, she informed a user they were on a list slated to receive payment in a promising six-month timeframe. While seemingly benign, this assurance could have been designed to buy time or pacify growing skepticism.

    Another noteworthy interaction involves the narrative of a botched transaction — the “wrong IBAN number” debacle. Antonela stepped in, explaining and suggesting the money had mistakenly landed in a phantom account. Whether this was a genuine error or a ruse remains uncertain, but her intervention added another layer to the unfolding Tradevexo tapestry.

    The shared email between Antonela Tomic and Igor Linck is both curious and confounding. It could hint at a shared operational base, dual identities, or perhaps an oversight in maintaining the separation of digital personas. Whatever the case, it warrants closer scrutiny.

    In piecing together the Tradevexo puzzle, Antonela Tomic appears as a reassuring and elusive chameleon. Her shared digital footprint with Igor Linck and her role in placating distressed users underline the complex web of interactions and deceptions that define the Tradevexo narrative. As digital detectives, these nuanced links and associations offer the most compelling insights into the world of online trading subterfuge.

    Marko: The Alleged Bank Head with a Tale of Bankruptcy

    In the intricate landscape of online financial scams, the emergence of individuals purporting to hold significant authority can add layers of perceived legitimacy to the scheme. Introducing himself as the head of a London-based bank, Marko is one such figure who surfaces in the nebulous dealings of Tradevexo.

    While specific financial misdeeds directly associated with Marko aren’t enumerated, his revelations about the bank carry significant weight. Marko’s central claim — that the bank he allegedly helms is bankrupt — is alarming. Bankruptcy, in the world of finance, is an event of substantial gravity, impacting stakeholders, shareholders, and customers alike. If true, such a declaration would likely reverberate across financial circles, leaving a trail of distress and uncertainty.

    Compounding the issue, Marko introduces another entity into the mix: an insurance company, which he asserts, is now responsible for managing the repayments owed to the bank’s clients. While not entirely out of the ordinary, this claim presents more questions than answers. Which insurance company is stepping in? Under what terms? And how will this affect those awaiting their funds?

    Marko’s position — or at least, the position he claims to hold — gives weight to his statements. Under normal circumstances, the head of a bank would be privy to inside information, strategies, and pending financial upheavals. Yet, the absence of corroborative details, like a specific bank name, email, or even a URL, muddies the waters.

    In sum, Marko emerges as an enigmatic figure within the Tradevexo narrative. His revelations about a bank’s bankruptcy and the subsequent intervention of an insurance company not only add a layer of complexity to the story but also underscore the importance of verification and due diligence in the realm of online financial interactions.

    ZenGo Wallet Banner

    Natasa Sever: The Viber Communicator with Ambiguous Intentions

    In today’s digital age, where many platforms facilitate communication, scams are no longer restricted to dubious emails or suspicious URLs. They’ve transcended to more immediate modes of communication, and Viber, a popular messaging app, is no exception. Enter Natasa Sever, a representative who reached out via Viber, her role veiled in both assistance and subterfuge.

    Without an email or URL to pin her to, Natasa’s presence in this narrative is defined by her actions and her chosen outreach platform. Viber, known for its end-to-end encryption and voice clarity, is not commonly associated with financial transactions or trading advisories. Yet, through this channel, Natasa introduced herself, positioning her insights and advice as beneficial for the user’s trading journey.

    The unfolding tale is both alarming and cautionary. Post her initial outreach, a series of trades were embarked upon, culminating in a staggering loss of 19,000e. In the aftermath of this financial debacle, instead of guidance or damage control, another proposition was put forth — a payment of 2980e, portrayed as a means to recover the debt, with an added bonus. This suggestion, coming after such a substantial loss, red flags a potential trap, utilizing the allure of debt recovery and a bonus as bait.

    In the complex maze of online trading, where genuine opportunities often coexist with scams, representatives like Natasa Sever stand as reminders. They underscore the importance of thorough vetting, especially when liaisons originate from unconventional platforms. While the promise of rectifying losses and securing bonuses can be tempting, it’s crucial to step back, assess, and ensure that one isn’t diving deeper into a scam’s snare.

    Diving Deeper: Laying the Groundwork for Our Comprehensive Investigation

    In today’s digital landscape, scams evolve with dizzying speed, morphing their strategies to prey on unsuspecting individuals. To unravel these sophisticated deceptions, a meticulous and systematic approach is imperative. Here, we delineate the blueprint of our investigation, ensuring we leave no stone unturned.

    Firstly, we dive into the veracity of all provided links and URLs. An authentic web address can often be the first sign of a legitimate operation, whereas its counterfeit can lead us down rabbit holes of deceit.

    Simultaneously, we ran an extensive background check on the given phone numbers and email addresses. Any whiff of past fraudulent activities linked to these contact points can be telling indicators.

    Our investigation further extends to specific platforms, like We aim to discern patterns or recurrent scam narratives by scouting for related fraud complaints.

    Much of our inquiry hinges on the ‘Any Desk application.’ Its legitimate use in financial transactions will be cross-verified to ascertain if it’s a tool for genuine operations or a weapon for deceit.

    Moreover, by studying the patterns of these scams, we aim to identify if they echo prevalent online scam strategies. Recognizing these patterns can arm us and our readers with the knowledge to fend off future scams.

    Lastly, and most importantly, we move forward with a word of caution. While we dissect and analyze, we’re also conscious of the potential risks and advocate the importance of legal counsel, ensuring that our pursuit of truth is rigorous and secure.

    Authenticity of Links and URLs

    We have already reviewed Union Trade in the past and have found it is a scam.

    Regarding Tradevexo’s Webtrader platform link, “htt://mobtrader,” after correction, this is the correct URL:

    Another relevant URL is based on the email address

    Finally, we look into Payswix. was registered through GoDaddy on July 31, 2022. Hostwinds host it, while Cloudflare protects it.

    SimilarWeb ranks them at 15,162,147 globally and 70,974 in Slovenia. In September 2023, they received 318 visits from Slovenia.

    According to SEMrush, it has a 2% Authority Score with 61 backlinks from 13 referring domains.

    On Google, only the homepage is still indexed. Its title is “, – Home.”

    The description is: Our website is under construction. 35 Days. 17 Hours. 50 Minutes. 39 Seconds. Get Notified. I promise to never spam.

    While the website is down, here’s what we can learn from its cached version (from September 28, 2023):

    1. Website Title and Main Domain: The title displayed in the browser is “ – Home”. However, it seems there may be a discrepancy since the cached URL is from “,” but the displayed title and content refer to “”. This could suggest that the domain had changed or some redirection might be in place.
    2. Website Status: The website appears to be in a ‘coming soon’ or ‘under construction’ phase, with a countdown displayed.
    3. Countdown Details: The countdown is set for 35 days, 17 hours, 50 minutes, and 39 seconds. This might indicate when the website plans to launch or become fully functional.
    4. Email Notification Feature: There’s a form for visitors to enter their email addresses to get notified. This is likely for updates or the launch of the website.
    5. Assurance: A text line on the website promises users that their email will never be used for spam. Reviews

    Google results for “” suggest caution when dealing with the platform:

    1. Trustpilot (26 Aug 2023) – The platform has a rating of 2.6 based on 4 reviews. Trustpilot also mentions its efforts to combat fake reviews.
    2. WikiFX (3 Mar 2023) – The rating is even lower here, at 1.2 out of 10 based on 2 reviews.
    3. CNMV – Details from the Netherlands Authority for the Financial Markets show phone numbers and email contacts for
    4. (8 Feb 2023) – has a very low trust index of just 1%.
    5. Cybertrace – Includes in a list of scam websites.
    6. (4 May 2023) – As we’ve seen above, the AFM warns consumers not to respond to offers from TradeVexo
    7. Consob (15 May 2023) – Mentions Tradevexo among other platforms.

    Several other links are present in the search results, but the ones mentioned provide a comprehensive understanding. The general consensus across multiple reviews is that Tradevexo is potentially unreliable and has been flagged as a scam by multiple entities.

    Here’s a review which was posted on WikiFX:

    A poor broker. The demo trading experience was vastly different from live trading. While I was satisfied with the demo trading environment, the live trading experience was deeply disappointing. I couldn’t even log into my personal account when I wanted to sell my orders. No one was available to assist me. TradeVexo is subpar!


    On Trustpilot, the TrustScore of TradeVexo is 2.5 out of 5 based on 4 reviews, all of which are 1-star ratings.

    Key Feedback:

    ZenGo Wallet Banner
    1. TRADEVEXO SCAMMER (1 star) – This reviewer warns that Tradevexo is a scam and suggests avoiding it. They recommend using platforms like and Binance for cryptocurrency trading. They also included a song about Tradevexo’s deceitful activities.
    2. Lord Zive (1 star) – This user had a similar experience to Hans. He highlights the scammy tactics that Tradevexo used to elicit trust via a personal PIN code. This reviewer recommends sticking to reliable exchanges and warns others about the potential loss of significant money with Tradevexo.
    3. Hans (1 star) finds Tradevexo and its associated entity, EasyCrypto4U, extremely unreliable and deceptive. He points out that the company claims to be located in Switzerland, yet evidence suggests it’s based in Lithuania. He experienced aggressive sales tactics and misinformation. After a struggle, he received a refund but lacked trust in the company’s operations.

    Tradevexo has garnered a poor reputation, with every reviewer warning potential users about scam-like behavior, difficulties in withdrawing money, and deceitful tactics. All reviewers recommend avoiding the platform.


    Based on a Trustpilot review, Hans mentioned that Tradevexo is associated with EasyCrypto4U. In his review, he described Tradevexo as a “highly unreliable club with extremely aggressive salespeople” and noted that “They work for EasyCrypto4U.” He also highlighted inconsistencies in the information provided by the company, like claiming to be located in Switzerland, while indications suggest a connection to Vilnius, Lithuania. This connection raises concerns about the legitimacy and transparency of both Tradevexo and EasyCrypto4U.

    Wo what is EasyCrypto4U? was registered through GoDaddy on November 18, 2021. Cloudflare protects it.

    SimilarWeb ranks them at 8,075,948 globally and 783,224 in Italy. In September 2023, they received 1.7K visits from Italy.

    They have an SEMrush Authority Score of 2% with 251 backlinks from 144 referring domains.

    It is not indexed on Google, strangely.

    Easycrypto4u Review - Screenshot of
    EasyCrypto4U Overview
    • A platform for buying, selling, and exchanging digital currencies.
    • Promotes security, fast and easy transactions, and customer support.
    • Offers 60+ cryptocurrencies, fiat and crypto funding options, and fast withdrawals/deposits claims.
    • Operated by Astlinda UAB, based in Lithuania.
    Potential Red Flags
    1. Generic Content: The information provided is quite generic and does not provide specific details about the technology, security measures, or the people behind the company.
    2. Repetition: The website repeatedly emphasizes “security” and “fast transactions,” which, while being important aspects, when overly emphasized, can sometimes be a tactic to convince potential users of legitimacy without providing concrete evidence or details.
    3. Contact Information: Only one email ( and phone number are provided. It would be advisable to verify this contact information before transacting. While their address is in Lithuania (Eisiskiu Sodu 18-oji g. 11 Vilnius, LT-02194 Lithuania), their phone number is a UK number: +44 (7) 418358410.
    4. Age of Website: The copyright mentions 2021 though it’s already 2023.
    Easycrypto4u Reviews
    • Trustpilot: The website has a 2.2 out of 5 rating based on 8 reviews, indicating a “poor” rating. The company profile on Trustpilot remains unclaimed.
    • Scam Brokers Reviews: Declares EasyCrypto4U as a known scam company. The platform has received warnings from regulatory bodies such as AMF and CSA. The website is described as an unlicensed operation, with very high fees and issues related to lack of transparency.
    • Gives a very low trust score of 1%, cautioning that it’s only for experienced users.

    Several other listings discuss platform aspects, offering trading advice and strategies. However, there’s a significant number of warnings and negative reviews suggesting potential issues with the platform’s credibility and legitimacy.

    Trustpilot reviews

    Here’s a more thorough look through some of the Trustpilot reviews:

    1. Adamescu Carina (1 star, Apr 30, 2023): Believes it’s a scam after losing 250 euros and being unable to do anything within the account.
    2. Costel Adrian Nuta (1 star, Mar 21, 2023): Refers to them as charlatans, mentions a lost amount of 250 euros, and alleges association with other platforms that might be untrustworthy.
    3. Alberto Miranda (1 star, May 4, 2023): Invested 250 euros and hasn’t heard from the company since.
    4. christo jacobs (1 star, Apr 26, 2023): Deposited money, saw an increase in account value but received no response when trying to withdraw.
    5. Norm Gunter (1 star, May 30, 2023): Calls it a scam site and complains about a lack of response to questions.
    6. Elena Goje (1 star, Jun 2, 2023): Can’t communicate with anyone and can’t access the application.
    7. Rot Brot (1 star, Jul 10, 2023): Implies the platform is deceptive.

    The reviews for on Trustpilot are overwhelmingly negative, with all reviewers giving a 1-star rating. Common complaints include lack of communication, inability to withdraw funds, and suspicions of the platform being a scam. was also registered through GoDaddy on July 31, 2022. Acquia Hosting hosts it.

    Only the homepage is indexed on Google. However, it’s a parked domain.

    The only helpful mention of it online is on, which says:

    The AFM (The Dutch Authority for the Financial Markets) warns consumers not to accept offers from TradeVexo. This business is probably a boiler room.

    Name: TradeVexo

    Address: First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, Saint Vincent and the Grenadines

    Phone numbers: +43720883328; +447384079196; +46158773551

    Email address(es):

    Domain name:

    We believe this domain was only used for sending and receiving emails.

    Payswix: An Overview

    Payswix ( is an Electronic Money Institution designed to provide modern payment solutions focusing on security, efficiency, and accessibility. Being authorized by the Central Bank of Lithuania (Authorization No. 21), it establishes itself as a licensed provider for issuing electronic money.

    Features and Services
    • Multicurrency Wallet: Payswix offers a multi-currency wallet that allows clients to hold funds in more than 70 foreign currencies within a single account. This feature ensures ease in storing, sending, and receiving various currencies.
    • IBAN Account: Payswix allows users to apply for a designated IBAN account.
    • Currency Exchange: Account holders have the facility to buy and sell foreign currencies seamlessly once their account is activated.
    Safety Protocols

    Payswix places a high emphasis on user safety. Some of the precautions and safety measures include:

    1. Vigilance against phishing: Users are urged to be cautious of any email that might falsely claim to be from Payswix. The company will never ask for information that could compromise an account.
    2. Strong Passwords: Using passwords with 8-12 characters, including numbers, both uppercase and lowercase letters and symbols, is recommended.
    3. Secure Sign-In: For accessing their accounts from public places, users are reminded to log out once done. Login verification is primarily done via SMS.
    4. Reporting Mechanisms: Any suspicions of compromised accounts or fraudulent activity should be immediately reported to
    Support and Contact

    Payswix ensures comprehensive support for its users. Users can contact +370 (8) 52 07 5750 or email for any queries or clarifications.

    In conclusion, Payswix integrates the traditional concepts of financial transactions with modern technology, promising higher security of funds, faster cross-border payments, and lower fees. With a clear focus on user security and convenience, Payswix is poised to be a significant player in the e-money sector.


    In light of the gathered information, the world of online trading and financial platforms is indeed a complex landscape. On the one hand, there’s Tradevexo and EasyCrypto4U, both of which raise serious concerns. With predominant 1-star ratings on Trustpilot and numerous warnings against their legitimacy, they highlight the risks inherent in the fast-paced digital finance arena. The inconsistencies in their operational locations, aggressive sales tactics, and difficulties in withdrawing funds are troubling indicators prospective users should heed.

    Conversely, Payswix emerges as a beacon of promise. Authorized by the Central Bank of Lithuania, it offers a suite of financial solutions tailored for the modern user. From multi-currency wallets to robust safety protocols, it underscores the potential of melding traditional finance concepts with cutting-edge technology. Their transparent communication channels and clear emphasis on user security starkly contrast with the dubious operations of the former platforms.

    In the evolving financial tech sector, vigilance and thorough research are paramount. While innovation opens doors to unprecedented convenience and efficiency, it also presents a fertile ground for dubious operations. This review serves as a testament to the opportunities and pitfalls in wait. For those navigating this realm, it’s crucial to tread carefully, always prioritize security, and seek platforms that promise and demonstrate transparency and trustworthiness. As the digital age advances, being an informed and discerning user is your best defense against potential online pitfalls.

    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!

    Want to be kept updated regarding similar scams?

    Get instant emails when we publish new scam warnings!

    When you comment, your name, comment, and the timestamp will be public. We also store this data, which may be used for research or content creation in accordance with our Privacy Policy. By commenting, you consent to these terms.

    Leave a Comment

    Your email address will not be published. Required fields are marked *

    Never lose money to a scam again!

    Get instant emails when we publish new scam warnings!

    Discover more from Cyber Scam Review

    Subscribe now to keep reading and get access to the full archive.

    Continue reading