Support How we work
EN DE
Forensics
Source
Group®
Send your records
Forensic review · October 2026

70Trades Review — Is 70Trades a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. 70Trades is a legacy offshore CFD brand marketed heavily to India and the Middle East around 2019–2021 — cold calls, fake small profits and withdrawals ignored — now likely dormant, with recovery scammers re-using its name The notices are written once, in the block below. If you paid 70trades.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsWithdrawals ignored; “pending approval” forever
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot 1.2/5 “Bad” from 78 reviews; the documented 2020 pattern: aggressive phone solicitation, fake small profits, pressure to deposit more, withdrawals ignored, Indian staff posing as UK “account managers”.
  • ForexBroker.tips lists 70Trades with an “Offshore license” flag (legacy entry); forexscambrokers.com likewise lists www.70trades.com as an offshore-license scam.
  • Quora threads (2020): multiple victims report $200–$1,400 losses and zero response after withdrawal requests — “company opened in Seychelles with all Indian staff”.
  • A 73-year-old retiree was pressured into breaking fixed deposits (Trustpilot, 6 Nov 2020).
  • Status note: an amdarklimited.com “recovery firm” review (27 Nov 2025) still describes 70Trades using fake-profit dashboards — which suggests the brand name is being re-used by recovery scammers. Treat recovery firms quoting 70Trades as suspect until proven otherwise.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • cold calls from “account managers” with UK accents and Indian call centres
  • fake small profits shown to unlock bigger deposits
  • a withdrawal that stays “pending approval” forever
  • recovery scammers re-using the same brand name
FAQ

Frequently asked questions

Can you close my 70Trades account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at 70trades.com. We cannot confirm a balance, close an account, or phone you as 70Trades.

70Trades says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.