Trade Kit
We checked Trade Kit against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Tradekit LLC (Trade Kit) claims to be a financial broker offering a range of investment products to traders, including stocks, bonds, currencies, commodities, and cryptocurrencies and more instruments in global markets. But it does not give information about his country of origin. A company that offers financial services must give an address and have a financial license in the country where it is located. The truth is that Trade Kit is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. Trade Kit 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 Trade Kit.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.