TraderUp has been reported by the Australia regulator, the Australian Securities and Investments Commission (ASIC).
The Truth About TraderUp
TraderUp appears to be an online investment platform offering returns from trading or digital assets. Nothing in the public record supports any claim that it holds the licences or infrastructure needed to operate legitimately.
Been Affected by TraderUp? Get Help Now
Public records indicate that TraderUp lists its website as traderup.com, shows an address at 133 Upper Richmond Road, Putney, SW15 1QQ, United Kingdom, publishes a phone number of +442039960967, and answers by email at support@traderup.com.
TraderUp at a Glance
| Claimed activity | Online trading or crypto investment |
| Claimed base | Unverified offshore location |
| Domain age | Recently registered |
| Licence status | None found on any regulator register |
| Dominant complaint | Withdrawals blocked or refused |
| Overall assessment | Not a legitimate provider |
Should You Trust TraderUp?
TraderUp is not a legitimate investment provider. No regulatory authorisation has been found with any recognised financial authority, which means client funds carry no legal protection. Platforms of this type are built to collect deposits, not to trade on a client’s behalf.
Getting Money Out of TraderUp
Users who request a withdrawal typically face a series of stalling tactics: account verification delays, sudden compliance holds and demands for documents that are never accepted as complete. Operators then impose additional fees, described as taxes or release charges, payable before any transfer is processed. These charges are collected and the withdrawal remains blocked.
What to Do Next
If funds have already been sent, preserve every piece of evidence: screenshots, transaction records, emails and chat logs. File a report with your national financial regulator and, where relevant, with a cybercrime unit. Independent legal advisers can assist with preparing and submitting those reports to the appropriate authorities.
Checks to Run Before Depositing
- Search the platform’s name on your national regulator’s register before sending anything.
- Check domain age: a site created recently with bold profit claims is a strong warning sign.
- Look for a verifiable company registration number on an official companies register.
- Call the published support number and confirm it connects to a real, knowledgeable person.
- Search the brand name alongside words such as scam, complaint or fraud and read recent results.
Conclusion
TraderUp shows the hallmarks of a fraudulent investment platform: no verifiable licence, blocked withdrawals and escalating fee demands. Anyone approached by its operators should treat all contact with caution and report it to the relevant authorities. If someone you know has been contacted, share this page with them promptly.