Tradona Markets
We checked Tradona Markets against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Tradona Markets claims to be registered in Saint Lucia, and while it is true that we find a matching company registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. This is not a financial license, and IFC does not regulate or license forex trading activities. Additionally, Tradona Markets states its headquarters is in Cyprus, but we found no evidence that it is licensed or supervised by the Cyprus Securities and Exchange Commission(CySEC), the main financial regulator in Cyprus. We also found that its previous registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines has been cancelled. Therefore, this platform is highly likely to be a fraudulent operation.
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 Tradona Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.