Dino Trading
We checked Dino Trading 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
Dino Trading claims to be owned and operated by Dino Trading Ltd without presenting any details of its trading license and contact information. The lack of information about the broker's regulation, contact details and requisite legal documents (i.e. terms & conditions, privacy policy, ) is always the biggest red flag for potential traders. Downloading its MT4 software, we found that this broker is located in the UK. However, we didn't find any result matching this broker from the register of FCA (Financial Conduct Authority; financial regulator of the UK). So Dino Trading is not overseen by any regulator. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
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 Dino Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.