Marked as
Last updated - January 28, 2026
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Brand Score
Tradeando.net is an online trading academy founded in 2020 by Spanish-Andorran entrepreneur and YouTuber Enrique Moris, offering intensive courses on day trading, swing trading, and crypto strategies for beginners to advanced users, with promises of profitability in as little as 7 days through live sessions, Telegram alerts, and personalized mentoring.
Founder
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Company.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Net Worth
Established
Jurisdiction
Regulatory Status
Scam Allegations
Marketing Tactics
Refunds Disputes
Adverse Media
Ongoing Lawsuits
Trading Focus
Partnerships
Backlinks Quality
Cancellation Policy
Tax Relocation
Tax Payment
OCU Complaint
Negative Reviews
Reddit Threads
Rankia Forum
EU Scrutiny
AML Concerns
Extortion Allegations
Copyright Takedowns
Perjury Claims
Operational Risk
Tradeando operates without any license or authorization from recognized financial regulators such as the FCA, CySEC, ASIC, CNMV, SEC, or CFTC.
Without regulation, Tradeando provides no legal oversight or financial safeguards, allowing it to potentially abscond with user funds without accountability.
Tradeando is accused of using exaggerated claims about trading success, unrealistic profitability expectations, and misleading hype from founder Enrique Moris to lure customers.
Tradeando promises high or guaranteed returns on investments, which serves as a major red flag for exploiting inexperienced traders
Tradeando fabricates user testimonials, fake reviews, and media mentions, including paid actors and stock images, to falsely enhance its legitimacy.
Tradeando provides no verifiable company address, phone number, email, or staff details on its website, hiding its true identity and operations.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Tradeando.net Hit With Harsh Criticism in 1-Star Reviews
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Tradeando’s Course Slammed on Reddit as Users Warn It’s Not Worth the Hype.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
1.8
1.5
2.7
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
Reports suggest that Tradeando’s sales and marketing tactics include urgency-driven messaging and pressure techniques, such as limited-time offers and “spots filling fast,” which may push customers toward decisions without full understanding
2/5
A recurring theme in user feedback is difficulty obtaining refunds or cancelling enrolment, with many learners feeling trapped in long-term payment commitments that were not clearly disclosed up front.Tradeando is classified as a high-risk company for consumers, employees, and investors, with independent risk assessments recommending avoidance of engagement due to multiple adverse indicators in its public profile.
I signed up expecting quality guidance, but most of the content felt like upselling rather than education. There were no clear regulatory assurances, and basic details like company location were missing. I ended up feeling like I was being sold a concept rather than learning practical skills.
1/5
3/5
I felt uneasy because there’s no proper regulation or oversight.
Tradeando promises big trading results, but it’s not regulated by any trusted authority — that’s a massive red flag.
I heard their courses are sold with misleading ads and hidden costs, with complaints filed by hundreds of users in Spain for deceptive marketing.
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