Table of Contents
For those worried about potential scams in the trading world, this in-depth Trade 13.0 Serax review reveals critical information you need to know. If you’re researching whether Trade 13.0 Serax is a scam or legitimate, you’ve come to the right place.
Many individuals have either already invested money or are considering doing so, and this thorough examination will help you understand the true nature of this broker.
Introduction to Trade 13.0 Serax Trading Platfrom
Trade 13.0 Serax presents itself as an online trading platform offering cryptocurrency and forex trading services with promises of substantial profits through what they claim is an “auto-trading” system.
While the broker suggests it provides professional trading services with high returns and minimal risk, there are serious concerns about its legitimacy that demand careful examination.
If you’ve already deposited money with Trade 13.0 Serax and are struggling to withdraw it, or if you’re considering investing but have suspicions, your concerns are completely valid. This review addresses both audiences – those who may have already fallen victim to potential fraud and those trying to protect themselves from making a costly mistake.
The Trade 13.0 Serax scam allegations have been increasing online, with numerous reports from traders claiming they’ve lost significant sums of money. This comprehensive review will analyze all aspects of this broker to determine if Trade 13.0 Serax is truly a scam operation or a legitimate trading platform.
Regulation Breakdown
When evaluating any broker, regulation status is perhaps the most critical factor. In the case of Trade 13.0 Serax, the regulatory picture is deeply concerning.
Our investigation reveals that Trade 13.0 Serax is not licensed or regulated by any recognized financial authority worldwide. More alarmingly, the Philippine Securities and Exchange Commission (SEC) has explicitly cited Trade 13.0 Serax as illegal and unauthorized to operate in the country.
The Philippine SEC has issued multiple public warnings against this broker, highlighting its fraudulent activities including:
- Operating without proper registration or license
- Likely running a Ponzi-type scheme
- Making unrealistic promises of high returns with minimal risk
- Using fabricated celebrity endorsements to lure investors
Legitimate brokers must be regulated by reputable financial authorities such as the FCA (UK), ASIC (Australia), CySEC (Cyprus), or similar agencies. These regulators impose strict rules to protect investors, including segregation of client funds, transparency in operations, and fair trading practices.
Trade 13.0 Serax lacks oversight from any Tier-1 regulatory body, which is a major red flag. Unregulated brokers operate without accountability, putting your investment at extreme risk.
In fact, according to a warning published on WikiFX, this broker has been explicitly flagged by authorities, confirming our findings about its dubious regulatory status.
User Complaints
The pattern of complaints against Trade 13.0 Serax follows a disturbingly familiar trajectory that we’ve seen with many scam brokers. User testimonials and complaints reveal several recurring issues:
Withdrawal Problems
The most common complaint is the inability to withdraw funds. Users report that after making deposits and seeing “profits” in their trading accounts, they encounter insurmountable obstacles when attempting to withdraw money. This includes:
- Sudden account freezes when withdrawal requests are made
- Claims that users violated ambiguous “terms and conditions”
- Requirements to pay unexpected “taxes” or “fees” before withdrawals can be processed
- Perpetual “pending” status on withdrawal requests
One user reported: “After depositing $5,000 and seeing my account grow to $12,000 according to their platform, I tried to withdraw just $1,000. My account was immediately frozen, and customer support stopped responding to my messages.”
Customer Support Disappearance
Another alarming pattern involves customer support behavior. Multiple users report that:
- Support agents are extremely responsive and helpful during the deposit phase
- Agents become increasingly difficult to reach after larger deposits are made
- Complete communication blackout occurs when withdrawal requests are submitted
This dramatic shift in communication is a classic sign of fraudulent operations. Legitimate brokers maintain consistent support regardless of whether you’re depositing or withdrawing.
Account Manipulation
There are numerous reports suggesting that Trade 13.0 Serax manipulates account balances and trading outcomes:
- Users report seeing trades they never authorized
- Suspicious rapid growth in account value to encourage larger deposits
- Sudden, unexplained losses after substantial deposits are made
These complaints align with the Philippine SEC’s warning that Trade 13.0 Serax likely operates a fraudulent Ponzi-type scheme with unrealistic promises of returns.
The Psychology of the Trap: Reviews on How Users Got Scammed
Understanding the psychological tactics employed by Trade 13.0 Serax helps explain how even cautious individuals can fall victim to their scheme. Here’s how the trap typically unfolds:
Initial Bait: Unrealistic Profit Promises
Trade 13.0 Serax advertises guaranteed earnings of up to millions within months for a minimum deposit of just $250 (or ₱14,000). According to Philippine SEC warnings, they promise returns that are mathematically impossible in legitimate trading.
This creates powerful emotional appeal through:
- Hope for financial freedom
- Fear of missing a “once-in-a-lifetime” opportunity
- Relief from financial struggles through a “proven” system
False Credibility Building
To overcome natural skepticism, Trade 13.0 Serax employs several deceptive tactics:
- Fabricated Celebrity Endorsements: They falsely claim endorsements from Filipino and international celebrities
- Fake Success Stories: Testimonials from “successful traders” who are likely paid actors or completely fictional
- “Auto-Trading” Technology Claims: Promises of sophisticated algorithms that “guarantee” profits
One particularly deceptive tactic involves demo accounts that show impressive gains, creating false confidence before real money is invested.
The Escalation Strategy
Once initial deposits are made, the psychological manipulation intensifies:
- Users see initial “profits” (which exist only on the platform)
- “Account managers” contact investors, building personal relationships
- These managers create urgency around “exclusive opportunities” requiring larger deposits
- Users are encouraged to invest more to reach “VIP status” with better returns
This gradual escalation is designed to extract maximum funds before the victim realizes they’re being scammed. By the time withdrawal problems begin, many victims have invested substantial sums.
Recent reports indicate that Trade 13.0 Serax has rebranded to “Trade 24 Evista” – a classic tactic used by scam brokers to evade growing negative reviews and regulatory actions.
Too Many Red Flags to Ignore
Beyond regulation issues and user complaints, our investigation revealed numerous additional red flags that strongly suggest Trade 13.0 Serax is a fraudulent operation:
Suspicious Company Information
There is no verifiable company registration information for Trade 13.0 Serax. Legitimate brokers provide clear information about their corporate structure, physical address, and registration numbers. When we attempted to verify their company details:
- No corporate registration could be found in any reputable jurisdiction
- Their website lacks specific information about company ownership
- No transparent information about their operational headquarters is provided
You can verify these concerns yourself using tools like Scam Detector, which evaluates the legitimacy of online businesses.
Website and Platform Red Flags
A thorough analysis of their website reveals several concerning issues:
- No evidence of legitimate usage of industry-standard platforms like MetaTrader 4 or 5
- Unrealistic leverage offerings (far beyond what regulated brokers can legally offer)
- Recent domain changes and shifting web presence, suggesting attempts to evade detection
- Generic website templates commonly used by scam operations
Tools like WebParanoid can help identify suspicious websites before you trust them with your money.
Official Warnings and Penalties
Perhaps the most damning evidence comes from official regulatory warnings:
- The Philippine SEC has explicitly warned that Trade 13.0 Serax is unauthorized and illegal
- The SEC noted operational links between Trade 13.0 Serax and other known scam brokers like “Coinmate Plus”
- Authorities have warned that individuals promoting Trade 13.0 Serax may face severe regulatory and criminal penalties
These official warnings from financial authorities provide the strongest indication that Trade 13.0 Serax is operating a fraudulent investment scheme designed to steal investors’ money.
Suspicious Online Presence
Our analysis of Trade 13.0 Serax’s online footprint reveals more concerning patterns:
- Suspicious positive reviews that appear manufactured or paid
- No legitimate presence on reputable traffic monitoring platforms like SimilarWeb
- Aggressive social media promotion tactics typical of scam operations
- Attempts to suppress negative reviews through SEO manipulation
For more information about recognizing investment scams, visit the comprehensive scam knowledge database with guides on protecting yourself from fraudulent brokers.
How to Test Whether Trade 13.0 Serax Is a Scam
If you’re still uncertain about Trade 13.0 Serax, here are practical steps to test their legitimacy yourself:
1. Verify Regulation Claims
Contact financial authorities directly to confirm if Trade 13.0 Serax is regulated:
- Check the FCA (UK), ASIC (Australia), or CySEC (Cyprus) registers
- Search the Philippine SEC database for warnings
- Use the regulator’s contact form to inquire directly about the broker
Our research confirms Trade 13.0 Serax appears on warning lists rather than regulatory registers.
2. Test the Withdrawal Process
If you already have funds with them, this is the definitive test:
- Request a small withdrawal (e.g., $100) before depositing more
- Monitor how long it takes and what obstacles arise
- Document all communication for potential legal action
Legitimate brokers process withdrawals efficiently without unreasonable delays or excuses.
3. Research Company Background
Investigate beyond their marketing claims:
- Search for corporate registration documents
- Look up company directors and verify their identities
- Check how long they’ve been operating (scams often have short histories)
Our investigation found no verifiable company information for Trade 13.0 Serax, which is highly suspicious.
4. Request Specific Information
Ask their customer service direct questions about:
- Their specific regulatory licenses (with license numbers)
- Corporate headquarters address
- Fund segregation policies
- Investor protection insurance
Vague or evasive answers to these questions strongly indicate a scam operation.
For additional protection measures and to learn how to identify scam brokers, visit FraudReviews for comprehensive resources on avoiding investment fraud.
Final Scam Review Verdict – Is Trade 13.0 Serax Scam or Not?
After thorough investigation and analysis of all available evidence, our verdict is unequivocal: Trade 13.0 Serax displays all the characteristics of a fraudulent operation designed to steal investors’ money.
The evidence supporting this conclusion is overwhelming:
- Zero Legitimate Regulation: No oversight from any recognized financial authority
- Official Warnings: Explicitly flagged as illegal by the Philippine SEC
- Withdrawal Issues: Consistent pattern of problems when users try to withdraw funds
- Unrealistic Promises: Mathematically impossible profit guarantees
- False Credibility Tactics: Fabricated celebrity endorsements and success stories
- No Verifiable Company Information: Lack of transparent corporate structure
- Rebranding History: Recent change to “Trade 24 Evista” suggests attempting to evade scrutiny
If you’ve already invested with Trade 13.0 Serax, you should:
- Stop making any additional deposits immediately
- Document all communications and account screenshots
- Report the fraud to your local financial authorities
- Contact your bank or payment provider to try to reverse any recent transactions
- Consider filing a police report for fraud
If you were considering investing with them, consider this review a serious warning to protect your hard-earned money. There are many legitimate, regulated brokers available that operate within the boundaries of financial law and offer genuine trading services.
Remember that in trading and investment, promises of guaranteed profits with minimal risk are always red flags. Legitimate trading involves real risk, and any entity promising otherwise is likely attempting to defraud you.
For more information about protecting yourself from investment scams and to learn about legitimate brokers, visit our comprehensive guide to avoiding financial fraud.
| Broker Aspect | Trade 13.0 Serax Rating | Verdict |
|---|---|---|
| Regulation Status | 0/10 | Unregulated, warned against by authorities |
| Withdrawal Process | 0/10 | Numerous reports of blocked withdrawals |
| Company Transparency | 0/10 | No verifiable company information |
| Marketing Honesty | 0/10 | False claims and fake endorsements |
| Platform Legitimacy | 0/10 | No verified legitimate trading platform |
| Overall Scam Risk | 10/10 | Extremely High Risk – Avoid |
Read More Valuable Scam Information
- These are The 5 Emerging A.I Investment Scams in 2025 You MUST Know
- Panic After an Online Scam? STOP! Here’s Your Lifeline: How to Get Your Money Back & Secure Your Future
- Protecting Yourself from Fake Celebrity Scams in 2025
- Online Romance Scams: Identify Red Flags and Protect Your Finances
- The 5 Biggest Scams of 2025: AI, Crypto, Travel Frauds And More