TL;DR
If you’re here because you can’t withdraw from Torotrades24 (torotrades24.com), you’re not alone. In January 2026, Italy’s financial regulator CONSOB listed Torotrades24 among sites it ordered ISPs to block for allegedly offering financial services without proper authorisation.
Online reviews are limited but worrying: Trustpilot shows 1-star complaints including withdrawal issues and at least one very large self-reported loss (unverified).
Bottom line: We do not consider Torotrades24 a safe or legitimate platform. If you’ve deposited money or crypto, stop sending funds and start evidence preservation now.
Deposited Money Already? Don’t Wait — Get a Free Recovery Assessment
The sooner you document what happened and trace the payment route, the more options you may still have. Submit your details below for a free Melmac case assessment and find out what can and cannot be done in your situation — before evidence fades or recovery windows close.
What is Torotrades24?
Torotrades24 presents itself as an online investment/trading service (the kind of platform that typically claims access to crypto, forex, CFDs, or “managed” strategies). The problem is not how sleek the dashboard looks — it’s whether the operator is authorised, identifiable, and accountable.
In CONSOB’s January 2026 notice, Torotrades24 is listed with multiple related pages, including:
torotrades24.comclients.torotrades24.comtrading.torotrades24.com
That’s consistent with a common pattern: a main marketing domain plus client/login and trading subdomains used to keep victims “inside” a portal even if the public site changes.
Quick Verdict (Torotrades24 Review)
| Rating (out of 10) | Pros | Cons | Summary |
|---|---|---|---|
| 1.5/10 | Site is now clearly on regulator radar | CONSOB block order; withdrawal complaints; “recovery agent” spam; unclear legal entity | High risk. Treat as an unauthorised platform and prioritise recovery steps. |
Timeline of Complaints and Flags (Chronological)
15 January 2026 — CONSOB press release: sites blocked
CONSOB published a press release stating it ordered the blackout of five websites promoting/providing financial services illegally, including Torotrades24.
15 January 2026 — Industry reporting repeats the CONSOB list
Industry press reported the same list of blocked sites and reiterated that blocking can take days to fully implement.
19 January 2026 — CONSOB weekly newsletter: Torotrades24 listed (with subdomains)
CONSOB again listed Torotrades24 and its related pages in its weekly newsletter, referencing a specific resolution dated 14 January 2026.
Mid-January 2026 — Early public reviews mention withdrawals
Trustpilot shows a small number of reviews (currently 2) with 1-star ratings, including a post explicitly raising withdrawal issues.
Evidence and Victim Stories
1) Regulator action (verified)
The strongest verifiable evidence in this Torotrades24 review is CONSOB’s published action listing Torotrades24 among websites ordered to be blocked in Italy for unauthorised financial services.
2) User reports (public, not independently verified)
Trustpilot includes:
A short review framed as “Unable to withdraw?” (and it also includes “recovery agent” promotion — which is itself a red flag).
A longer review describing a $300,000 loss (self-reported; we cannot verify the amount from public records).
Important: We treat online reviews as signals, not proof. Still, when a platform is also named by a regulator, these signals carry more weight.
Estimated Losses (Conservative Method)
Melmac Solutions only publishes aggregate loss estimates when they are verifiable (e.g., transaction hashes, documented receipts with PII removed, or multiple matching victims showing consistent payment rails).
For Torotrades24:
We have one very large self-reported loss on Trustpilot, but no txID / receipts published in the review itself.
Therefore, we will not publish a “verified aggregate loss” figure at this stage.
Conservative position: verified aggregate loss = not yet determinable from public evidence.
Key Features / Offerings (What Torotrades24 Appears to Sell)
Based on how these sites typically operate (and the presence of clients. and trading. subdomains), Torotrades24 likely offers:
A client portal for onboarding and “account management”
A web-based trading interface or broker-style dashboard
Deposit instructions via bank/PSP/crypto rails (often revealed only after signup)
Because CONSOB’s action targets unauthorised financial services, the central concern is the absence of a clearly authorised operator behind the offer, not whether a feature list exists.
Red Flags (Torotrades24 Review Findings)
High-risk warning signs
Regulatory action: CONSOB publicly listed Torotrades24 among blocked sites for unauthorised activity.
Withdrawal friction: public complaints include explicit “unable to withdraw” language.
Recovery-scam crossover: at least one review contains “recovery” marketing. That’s a common secondary scam: victims get targeted again after posting complaints.
Multiple related portals/domains: common in fast-moving scam operations to rotate front-ends while keeping the same back-end intake flow.
“Positive indicators” worth noting (but not enough)
None that offset the regulatory block listing. A platform can look professional and still be unauthorised.
Real User Reviews / Online Reputation
Trustpilot snapshot
Trustpilot currently shows a very small review count and a low trust impression driven by 1-star posts.
What stands out is not volume — it’s the pattern:
complaints about withdrawals
“recovery help” references (often predatory)
extreme loss claims (unverified, but alarming)
Why low review volume doesn’t reassure us
Many scam platforms run short campaigns, rotate domains, and pressure victims privately (WhatsApp/Telegram), which can reduce the public “review footprint” early on. A regulator listing often appears before public reviews pile up.
Regulatory / Legal Status
CONSOB (Italy): Torotrades24 is listed among websites ordered to be blocked for unauthorised financial services, including related subdomains.
Industry reporting mirrors the CONSOB list and timing (useful corroboration, not primary proof).
If Torotrades24 claims licensing, treat it as unproven until you can match the exact legal entity + exact domain on an official regulator register.
How Torotrades24-Style Scams Typically Work (Mechanics)
While we can’t claim every victim experienced the same script, unauthorised “broker” scams commonly follow this route:
Acquisition: ads, cold DMs, or “advisor” outreach (often on WhatsApp/Telegram).
Small win: early “profit” shown on the dashboard to build trust.
Bigger deposits: pressure to “upgrade” or “unlock” better returns.
Withdrawal block: sudden KYC/AML “issues,” “taxes,” or “fees” demanded before release.
Silence or escalation: accounts get frozen; support stops responding.
In Torotrades24’s case, the withdrawal friction signals and regulator action make this risk model particularly relevant.
Melmac Expert Opinion (Transparency First)
This Torotrades24 review is straightforward:
When a regulator like CONSOB names a site and orders ISP blocks, that’s not “internet drama” — it’s an official signal that the offer is not authorised for investors.
Even with limited reviews, withdrawal complaints are consistent with how victims typically get trapped after deposits.
Our stance: avoid Torotrades24. If you already paid, shift immediately from “arguing with support” to evidence + tracing + formal escalation.
Alternatives and Safer Paths
If you were looking for trading/investing:
Use regulated, well-known brokers/exchanges, and verify the exact domain in the regulator’s register before depositing.
If you’re here because you lost crypto or money:
Start with education (to avoid a second loss):
Can stolen crypto be recovered? The hard truth
https://melmac-solutions.com/blog/can-stolen-crypto-be-recovered-the-hard-truth/How a crypto recovery service actually works
https://melmac-solutions.com/blog/crypto-recovery-service/
Then take action:
Start here (Free trace intake / case start): https://www.melmac-solutions.com/get-started
Immediate Actions & Recovery Pathway (Do This Now)
Stop all payments immediately. Do not send “tax,” “AML,” “verification,” or “release” fees.
Secure proof: screenshots of the dashboard, deposit instructions, emails, chat logs, phone numbers, and any wallet addresses (redact before sharing publicly).
Collect transaction identifiers:
If crypto: gather txIDs and the destination wallet(s) from your exchange/wallet history.
If bank/PSP/card: download statements and payment confirmations.
Report through the right channels:
Your bank/card provider (chargeback/recall options vary by rail and timing)
Your local regulator / cybercrime portal (CONSOB/FCA/etc., depending on location)
Start a forensic trace (fast): submit your wallet + txIDs via Melmac’s intake:
How We Verified This (Our Process)
For this Torotrades24 review, we relied on:
Primary sources: CONSOB’s press release and CONSOB’s weekly newsletter listing Torotrades24 and related subdomains.
Public reputation signals: Trustpilot review snapshots referencing withdrawals and alleged losses (not independently verified).
Corroboration: industry coverage repeating CONSOB’s published list.
Final Verdict
Torotrades24 shows multiple high-risk signals, including CONSOB’s block order and public withdrawal complaints.
If you have funds stuck, treat this as a recovery situation — not a customer service issue.
FAQs
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Is Torotrades24 legit or a scam?
Based on CONSOB’s published action listing Torotrades24 among unauthorised financial services websites, we do not consider Torotrades24 legitimate for investors.
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Why can’t I withdraw from Torotrades24?
Withdrawal blocks are commonly reported in unauthorized broker scams. Public reviews for Torotrades24 include withdrawal-related complaints
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Can stolen crypto from Torotrades24 be recovered?
Sometimes — it depends on where the funds moved (exchange exposure, laundering depth, and timing). Start with realistic expectations here:
https://melmac-solutions.com/blog/can-stolen-crypto-be-recovered-the-hard-truth/ -
What evidence should I gather to recover funds?
Save all chats, deposit confirmations, platform screenshots, and (if crypto) the transaction hash (txID). Then submit details via: https://www.melmac-solutions.com/get-started
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How do I avoid fake recovery agents after posting a complaint?
Avoid anyone guaranteeing recovery or demanding upfront fees. Learn the legitimate process first:
https://melmac-solutions.com/blog/crypto-recovery-service
Sources
CONSOB press release (15 Jan 2026): blackouts incl. Torotrades24
CONSOB weekly newsletter (19 Jan 2026): lists Torotrades24 + subdomains
CONSOB latest warnings page: repeats the blackout list
Trustpilot: Torotrades24 reviews snapshot
FX News Group coverage (corroboration): CONSOB blocking list
