Check › Broker register › TradingRoad
AC-500244
TradingRoad
⚠ Flagged on the register · High risk
We checked TradingRoad against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ Offshore / shell registration
What we found
TradingRoad claims to operate under the name Trading Road Ltd, which is registered with the Saint Lucia International Financial Centre (IFC). While we can confirm that a company with the same name is registered with the Saint Lucia IFC, this registration merely grants it International Business Company (IBC) status, which is not a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Furthermore, TradingRoad is not licensed by any recognised financial authority. Therefore, TradingRoad appears to be a fraudulent broker.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report TradingRoad.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.