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Business Profile

Trade Exchange

Wealthwise Brokers

This business is NOT BBB Accredited.

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Complaints

Customer Complaints Summary

  • 2 total complaints in the last 3 years.
  • 1 complaint closed in the last 12 months.

If you've experienced an issue

Submit a Complaint

The complaint text that is displayed might not represent all complaints filed with BBB. Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business.

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Complaint status

Complaint type

  • Initial Complaint

    Date:10/02/2024

    Type:Product Issues
    Status:
    UnansweredMore info

    Complaint statuses

    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    This company is a scam- The person I dealt with impersonated a friend on ********; duplicated his profile. "****" said he was a certified investor, provided ***************************** & promised he could help me realize profits with crypto trading. I sent $2k to *** on 5/29 to establish my trading account.Around 7/4, received email from *** support, that a $14k profit was realized & I needed to pay ****************** upfront as this was my first trade. I paid over $2k to them.I was then instructed to set up a ******** wallet & to make deposit into the wallet to synchronize my trading ********************* wallet; allowing me to make withdrawals of my profits. I made the first deposit of $1189 but was told that there was a"glitch" &I needed to make another deposit.Over the course of next two weeks, I made total of 9 deposits (over $16k) to synch accounts. Every deposit had a glitch & when questioned, was told not worry by ******** and *** support that it was my money, I wasn't losing it. All I had to do is get the deposits to synch and I could have access to all my money. This is when I got suspicious based on the content and tone of the messages from *** and ******** support.Around 8/6, I finally figured out "****" was a fraud when I reached out to the father of the real ****. He explained that they knew, had complained to ******************* would do nothing about taking down the profile.I confronted ****** at the end of August on ********, he then blocked ******* trading account on the ******************** website stopped updating completely. My ******** wallet which had over $16,000 in it for weeks, has nothing there any longer, so I don't know if ******** is part of this scam or not.I've also filed complaints with ***, have screenshots of all conversations, ******** posts, ****** life has been ruined. I have to file bankruptcy and know there is no getting back my money. So many more details to give but out of room-
  • Initial Complaint

    Date:03/22/2024

    Type:Service or Repair Issues
    Status:
    UnansweredMore info

    Complaint statuses

    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    They make claims about investing in crypto and guaranteed returns and quick withdrawals.

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