Tradopex: Scam Warning, Reviews and Recovery Guide

Issued by: AMF Quebec / CSA · Date: 2026-06-12 · Region: Canada

Reviewed by: William Galipeau · Last updated: 2026-08-24

Also known as: tradopex.com, TradoPex, Tradopex Investment

Overview: Is Tradopex Legit?

Tradopex, operating through tradopex.com, has been flagged by the Autorité des marchés financiers (AMF) of Quebec and the Canadian Securities Administrators (CSA) on June 12, 2026. Tradopex is running Facebook advertisements featuring a deepfake video of Prime Minister Mark Carney appearing to endorse the platform. If you found Tradopex through a Mark Carney Facebook ad, have searched Tradopex reviews, are locked out of your Tradopex login, or have lost money — this warning is critical reading.

The documented evidence against Tradopex is among the most detailed of any platform currently warned by Canadian regulators. A BBB Scam Tracker report (report #1077210, October 2025) from a BC victim describes losing $80,000 CAD — four separate bank transfers of $20,000 each — after clicking a Facebook ad showing Mark Carney promoting the platform. Agents Alexander Koval and Gabriella Amass managed the account, gained remote computer access, and initiated the transfers. Once no more funds were available, the Tradopex login stopped working — credentials became invalid and password reset emails never arrived.

Independent fraud detection rates tradopex.com at 1 out of 100 — the lowest tier. The domain was registered approximately ten months before the June 2026 AMF warning through NAMECHEAP INC., with the owner's identity hidden behind a Reykjavik, Iceland-based privacy service. The site's copyright notice shows 2025, and customer reviews are AI-generated with no connection to real investment activity.

The claimed Zurich, Ontario location is designed to evoke Swiss financial credibility. It is not a recognized business address for any regulated investment firm. Report to RecoverFunds.ca immediately if you clicked a Mark Carney Facebook ad and deposited funds with Tradopex.

How Tradopex Operates

Mark Carney deepfake Facebook ads: Tradopex's primary victim acquisition channel is Facebook ads using a deepfake video of Prime Minister Mark Carney appearing to endorse the platform. Mark Carney has not endorsed Tradopex. The video is fabricated using AI deepfake technology. Clicking the ad captures the viewer's contact information and routes them to Tradopex agents.

Remote computer access: Agents Alexander Koval and Gabriella Amass built rapport with the BC victim and obtained remote desktop access. With remote access, agents initiated four separate $20,000 bank transfers without the victim independently executing each transaction.

Four-transfer pattern at $20,000 each: The four-transfer structure is deliberate. Single large transfers trigger bank fraud monitoring. Breaking into four amounts on different dates reduces the likelihood of automatic flagging.

Fake Swiss connection: The Zurich affiliation claim invokes Switzerland's reputation as a world-leading financial center. The Zurich, Ontario address listed is not in Switzerland — it is a small Ontario municipality.

Login lockout as final step: Once all funds are transferred, login credentials stop working and password reset emails never arrive. This eliminates the victim's access to the dashboard and removes the paper trail of promised balances.

Agents panic under questioning: Victim reports describe agents becoming rushed and panicked when asked basic business questions about regulation and license numbers — a behavioral tell of scripted operators outside prepared material.

Red Flags in Tradopex Reviews

  • Uses deepfake video of Prime Minister Mark Carney in Facebook ads — fabricated political endorsement
  • AMF Quebec and CSA warning June 12, 2026 — not registered in Quebec or any Canadian province
  • Trust score 1/100 — lowest possible tier from independent fraud detection
  • Documented $80,000 CAD victim loss (BBB Scam Tracker #1077210) via agents Alexander Koval and Gabriella Amass
  • Agents gained remote computer access to initiate bank transfers directly — critical escalation beyond standard investment fraud
  • Four x $20,000 bank transfers structured to avoid fraud detection thresholds
  • Domain registered through privacy-protected Icelandic service — true owner unidentifiable
  • Login credentials fail and password reset never arrives after funds transferred — deliberate lockout

What the Regulator Said

Tradopex is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Investors who deal with unregistered entities have no regulatory recourse if funds are lost.

Official regulator source

What to Do if You Were Targeted by Tradopex

  1. If agents had remote access to your computer, change all passwords immediately from a different clean device — banking, email, and all financial accounts.
  1. Report your case immediately to RecoverFunds.ca at recoverfunds.ca/report-crypto-fraud-canada. Include names Alexander Koval and Gabriella Amass and phone 1(647)366-2972 if used.
  1. Contact your bank immediately. Report the four transfers as fraud and request a fraud investigation referencing the BBB Scam Tracker report.
  1. Report the Mark Carney deepfake Facebook ad to Meta as fraudulent advertising impersonating a public figure.
  1. Report to the Canadian Anti-Fraud Centre and to the securities regulator for your province, the full process, with contact details for every province, is here
  1. Preserve all evidence: the Facebook ad screenshot, all tradopex.com screenshots, all communications, and all bank transfer records.
  2. Do not pay anyone who offers to recover your money for an upfront fee — that is a second scam, and it deliberately targets people who have already lost money once

Tradopex: Frequently Asked Questions

Is Tradopex a scam?

Tradopex is the subject of a published investor alert from AMF Quebec on June 12, 2026. Regulators issue these when an operation is offering investments to people it has no authorisation to deal with, and dealing with an unregistered platform means no regulatory recourse if the money disappears.

Is Tradopex legit, and is it registered in Canada?

Registration is the check that settles this, and it is one you can run yourself in under a minute at aretheyregistered.ca. Tradopex was named in an investor warning from AMF Quebec on June 12, 2026. Certificates and licence numbers shown on a platform's own site are not evidence; the national register is.

Why can't I withdraw my money from Tradopex?

If a Tradopex withdrawal has stalled, the important thing is to stop paying. Regulators see the same sequence repeatedly: the withdrawal is approved in principle, then a fee is required before release, then another after that. The fees demanded after a failed withdrawal often exceed the original deposit. There is no threshold that unlocks the money — here is what to do instead.

Why is my Tradopex login not working?

A Tradopex login that stops working is worth treating as information rather than a glitch. Accounts on flagged platforms are frequently locked once the operator decides a client is no longer going to deposit, and domains disappear entirely when an operation moves on. Screenshot whatever you can still reach — balances, transaction history, chat logs — before it becomes unreachable.

Are Tradopex reviews real?

Ratings-site reviews are among the easiest things to manufacture, and a platform under a regulatory warning has every reason to manufacture them. For Tradopex, weigh the AMF Quebec warning on June 12, 2026 above any star rating. Also be wary of reviews that appear immediately after a warning is published — a sudden burst of five-star reviews is a response to the warning, not evidence against it.

Can I get my money back from Tradopex?

We do not make recovery promises and you should be wary of anyone who does. What genuinely affects the outcome is speed and payment method: contacting your bank, card issuer or exchange on the same day is the step most likely to matter. Regulators can warn and enforce, but they are not a reimbursement scheme. Be especially careful of anyone who contacts you offering to recover funds from Tradopex for a fee paid in advance — that is the most common way people lose a second amount.

Is tradopex.com a safe website?

No. tradopex.com is named in connection with the AMF Quebec warning about Tradopex on June 12, 2026. Beyond the money, avoid installing anything it asks you to install and never grant remote access through tools like AnyDesk or TeamViewer to someone contacting you from it.

How do I report Tradopex in Canada?

Report to the Canadian Anti-Fraud Centre, to your provincial securities regulator, and to your local police — and to your bank or exchange the same day, ahead of all of them. Report to the regulator for the province you live in rather than wherever Tradopex claimed to be based, because that is almost always fictional. Step by step, with every provincial contact, is here.

Related Fraud Alerts

How to report investment fraud in Canada, the full process · How we verify these warnings