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Rated 3 out of 5 stars

Trading crypto can sometimes feel like a lonely journey, especially when you're just starting out. That's why I am so grateful for the community of traders at Moba Trade, who are always available to o... See more

Rated 3 out of 5 stars

One of the things that I struggled with as a new trader was finding the right balance between risk and reward. I was either too cautious and missed out on opportunities, or I took too much risk and lo... See more

Rated 3 out of 5 stars

This broker understands the needs of crypto traders and has created a platform that is intuitive and easy to use. I appreciate their commitment to transparency and fairness, and their low fees make it... See more

Rated 1 out of 5 stars

Would leave it no stars numbers for support don’t go through chasing a refund and no one will come back to me. Saying tickets have been raised they are quick enough to call to ask you to invest but wh... See more

Company details

  1. Finance broker

Written by the company

MobaTrade is a Bitcoin-based platform, offering a leveraged trading on several digital assets including Bitcoin, Ethereum, Litecoin, and Ripple. The company was founded in 2013 and from the very first day, we have grown exponentially and currently serve clients in more than 150 countries. We provide our clients with access to top-tier liquidity and wide range of trading tools, while maintaining security, liquidity, enabling a safe and efficient trading environment for everyone


Contact info

You should know

2.4

Poor

TrustScore 2.5 out of 5

139 reviews

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1-star

Hasn’t replied to negative reviews

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Rated 1 out of 5 stars

They strak your money

I try to get my money back for over 1,5 year. If I call they just hang up. They don’t want to help to refund my money.

They say that I can only get my money back if I first transfer more to them. There is 23.000 USD on my account. That’s more than enough for the transaction fee and to transfer the rest to my account.

31 July 2025
Unprompted review
Rated 1 out of 5 stars

Scam!!

Scam!!! Avoid!! They don’t leave you alone. I’ve blocked countless numbers and they just ring from another one

16 June 2024
Unprompted review
Rated 1 out of 5 stars

This company promises the earth gives you nothing but takes everything!

This company initially promised my money returned, then they rang numerous times to ‘help’ me which involved them wanting me to give them a further £1500 of which I refused! Then they said they would just help me if I opened two more platforms coinbase and any desk and then nothing. So I have money in another platform that was gas??? And I can’t get it out!!!!

11 July 2024
Unprompted review
Rated 1 out of 5 stars

Scammers

Scammers! Do not trade the company has been dissolved in 2018-October check them on GOV-pages.

20 July 2023
Unprompted review
Rated 1 out of 5 stars

BEWARE OF THESE FRAUDULENTS.....I…

BEWARE OF THESE FRAUDULENTS.....I invested some amount more than a year ago. In January 2023, I decided to withdraw my investment and the alleged profit back and that is where the show started. They have only taken more money from me in the name of deposits and I have not received a single penny back!!! I have been thrown from one process to another but all in vain.This is the worst platform for investment and I am involving my lawyer now to take care of this scam. DO NOT TRUST THIS COMPANY OR THE GOOD REVIEWS THAT ARE WRITTEN ABOUT THEM!!!!

5 March 2024
Unprompted review
Rated 1 out of 5 stars

BEWARE OF THESE SCAMMERS....we have…

BEWARE OF THESE SCAMMERS....we have been chasing them for months now to get our own money back. They have only charged more and more money to give us our money back and still we have not received a penny!! They have been throwing us from one process to another for months now without helping at all!!! We are involving our lawyer now and will advise everyone to stay away from these frauds!!

6 March 2024
Unprompted review
Rated 1 out of 5 stars

Scam. It's too good to be true.

Scam. It's too good to be true. Don't believe any of the "good" reviews. This is a scam. Take the time to read all the 1 star reviews, that's the truth. You are seduced by fast, high, beautiful trading results. They help you to invest money fantastically, but then…. There is no way or option to withdraw money. After 10 months I am still receiving calls from different numbers from all over the world, always with promises. If you pay this, you get… Amounts always have to be paid, which then disappear by mistake. But a promise is never kept. Do not. Don't invest a cent here. It's all fake. None of the calling employees can be traced. They are all “clones”. They also use data from companies (Finra, FCA…) or individuals to make it seem real.

22 December 2023
Unprompted review
Rated 1 out of 5 stars

DONT BELIEVE ANY OF THESE REVIEWS THEY…

DONT BELIEVE ANY OF THESE REVIEWS THEY ARE ALL FAKE. THERE IS NO WAY ANYONE HAS HAD A GOOD EXPERIENCE WITH MOBATRADE. IT IS A SCAM PLEASE DONT INVEST A CENT YOU WILL NEVER GET YOUR MONEY BACK. THEY ARE STILL CALLING ME AFTER 8 MONTHS FROM VARIOUS NUMBERS FROM AROUND THE WORLD. I TRIED TO CASH OUT A SMALL PORTION OF MY EARNINGS IN MY COINBASE WALLET AND THE TOKENS CAME BACK AS FAKE. BEWARE AND PLEASE TAKE TIME TO READ ALL THE 1 STAR REVIEWS… THESE ARE THE TRUTH.

1 December 2023
Unprompted review
Rated 2 out of 5 stars

Absolutely scam

Absolutely scam!! For months, they owed me money and I made every effort I could to have them return my money, but it seemed like nothing was working. Investments with the firm in my profile photo have been successful for me.

11 October 2023
Unprompted review
Rated 1 out of 5 stars

AVOID AT ALL COSTS

Avoid at all cost's. Terrible company constantly calling you to invest more money, upto 5 calls everyday, which is ridiculous. Tried getting my money back and then of course no one could be bothered to get in touch. Now the website has disappeared entirely so how I will get my money back is anyones guess. Bloody awful!!!

21 October 2023
Unprompted review
Rated 1 out of 5 stars

They www mobatrade com is a scam site…

They www mobatrade com is a scam site and listed as such by the UK Financial Conduct Authority.
They are constantly ringing using mobile phone numbers which change every time. They are very persistent using hard sell tactics for further investment and active trading which have yet to produce any method of drawing any funds.

16 October 2023
Unprompted review
Rated 1 out of 5 stars

Multiple coercive tactics

Multiple coercive tactics, numerous calls from Mobatrade - even asking to use a remote desk control mode of current phone - security risk high - unusual tactics- Advice all round beware 👋

12 October 2023
Unprompted review
Rated 1 out of 5 stars

SCAM SCAM SCAM

SCAM SCAM SCAM, I told my husband beware as everytime they called it was on a different number but he was conned and they won't return his money. They keep referring you to another person who is an even bigger scammer. Dont be fooled to invest its all lies

7 August 2023
Unprompted review
Rated 1 out of 5 stars

Moba Trade Scam

I was admittedly stupid enough to invest in Moba Trade albeit it was only £250. Have been now contacted by them on several occasions telling me that the as the account has ben closed I have to withdraw the funds. 1) I didn't close the a/c
2) To enable the funds to be paid out to me I was told I had to pay a fee of 10%. Having read their terms and conditions carefully, twice, I saw no mention of this requirement. PLEASE BE AWARE that, due to no mention of 'withdrawal fees' (to enable you to receive your funds),this is known as Advance Fee Fraud which of course is a Criminal Offence.
Having today spoken to Robert Newton, a decidedly dubious name given his strong foreign accent, at Moba Trade and 'faced' him with the above he simply said to me "Good Luck with that". That in itself should be enough proof to anyone thinking of investing money with Moba Trade to NOT DO SO! You have been warned. I just wish I had read these Trust Pilot reviews BEFORE I invested money with them. Will now attempt to recover my money via Broker Finance Watch. Julian Flexen

7 August 2023
Unprompted review
Rated 5 out of 5 stars

As someone who is relatively new to…

As someone who is relatively new to crypto trading, I appreciate the educational resources that this broker provides. Their webinars, tutorials, and analysis resources have helped me gain a better understanding of the markets and make better trading decisions. I'm grateful for the support that Mobatrade has given me.

22 May 2023
Rated 3 out of 5 stars

This broker understands the needs of…

This broker understands the needs of crypto traders and has created a platform that is intuitive and easy to use. I appreciate their commitment to transparency and fairness, and their low fees make it easy to stay profitable. If you're looking for a crypto broker that puts its clients first, then look no further than Mobatrade.

22 May 2023
Rated 1 out of 5 stars

A company designed to scam you in…

A company designed to scam you in whatever way they can. When you politely deal with them they keep calling with more and more inventive ways to try and defraud you.
I took a chance with a reasonably small investment at the beginning of January. When I made it clear I really just wanted to see how that went i kept being passed to different people to take on my account instead. appointments would be made to speak to me but would be late with no warning and i'd then be working.
Communications are all about calling from so many different mobile numbers and diverted / foreign numbers that I can't even block them when I realised it really didn't seem right at all.
I get multiple calls a day from all sorts of weird and wonderful numbers and am now having to change my mobile number because despite telling them I WILL NOT be giving them access to my phone or laptop to do / view or whatever, they will not leave me alone.

They say the company is closing and they want to refund me around £3000 (my apparent profits) but they cannot and will not do it. I apparently should go and buy a phone that I'm willing to use for it.

There have been so many calls and reasons they keep claiming to need to get access that its driven me nuts. I asked them to give my money to charity then. When I said to stop calling me 'Alfie' reckons he will call me every 5 minutes of everyday.
ABSOLUTELY STAY AWAY FROM THIS COMPANY IF YOU WANT TO KEEP YOUR MONEY, DETAILS AND SANITY.

26 May 2023
Unprompted review

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