TL;DR
Tradock.io posed as a licensed trading brand, convincing investors in the UK and Canada to deposit funds for “copy-trading” and “AI-assisted investments.” Both the FCA (UK) and CIRO (Canada) have since issued official warnings. Victims describe blocked withdrawals and cloned registration claims. Losses range from $1 000 – $25 000 per case. Verdict: Avoid Tradock.io completely and report all contact attempts.
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Overview: Who They Are and What They Claim
Tradock Ltd operates through tradock.io, promoting itself as a global trading and asset-management platform allegedly authorized in the UK and EU.
The site advertises forex & crypto copy-trading, “guaranteed returns,” and 24/7 withdrawal support. Domain analysis shows creation in mid-2024, hosted on a privacy-shielded server.
The FCA confirms no authorization exists for this entity; CIRO echoes the warning, stating Tradock falsely claims Canadian registration.
Key Features or Offerings
- “AI-Driven Trading Signals”
“Managed Investment Accounts” requiring minimum deposit ≈ $250 USD
Referral program promising up to 15 % commissions
Crypto and bank wire payment rails
Dashboard showing fabricated live trades (not on public markets)
Red Flags & Warning Indicators
- ❌ FCA and CIRO official warnings link Tradock to fraudulent activities.
❌ No verifiable registration number or company address.
❌ Customer withdrawal denials after deposit.
❌ Aggressive retargeting emails & WhatsApp messages.
❌ Reused template site shared with two other defunct brokers.
Real User Reviews & Online Reputation
On Trustpilot and Reddit, users report:
“Account blocked the moment I requested withdrawal.”
“They sent a fake FCA certificate when I asked for proof.”
“Support keeps promising a ‘liquidity release fee.’”
YouTube videos feature screen-recorded dashboards showing $10 000+ balances that couldn’t be withdrawn. Patterns align with typical clone-broker scams.
Melmac Expert Opinion
At Melmac Solutions, our analysts review dozens of crypto and forex fraud cases weekly. Tradock’s pattern matches high-confidence clone operations: fake registration, fabricated trading platform, and psychological pressure to deposit more.
We advise victims not to engage further and to compile their transaction records for trace analysis using our Free Asset Tracing Service
Safer Alternatives
If you’ve lost funds or need verification support, consult our educational guides:
These outline legitimate recovery pathways and how to spot fake “recovery agents.”
Immediate Actions & Recovery Pathway
- Secure Proof: Save chat logs, emails, bank statements, and crypto transaction IDs.
Report Formally: File with your bank or payment provider and the FCA/CIRO depending on your location.
Start a Trace: Upload your wallet details via our Free Wallet Trace Portal
FAQs
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Is Tradock.io legit or a scam?
Tradock.io is a scam. Both the FCA and CIRO have publicly warned against it.
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Can I recover money lost to Tradock.io?
Recovery is possible if funds went through traceable channels (bank or crypto). Submit details for a wallet trace
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How do fake brokers like Tradock trap investors?
They offer guaranteed returns and copy real brokers’ licenses to gain trust, then lock accounts after large deposits.
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What should I do if Tradock contacts me again?
Block all communication and report emails as phishing.
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Are there legitimate crypto recovery companies?
Yes — see our Crypto Recovery Process guide
Sources
- FCA Warning: Tradock (LTD)
- CIRO Investor Alert: Tradock LTD Falsely Claims Registration
- Victim-submitted documents (verified privately by Melmac analysts)
