3Ton
We checked 3Ton against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
3Ton fails to disclose any information about its regulatory information. This is a significant scam indicator, as legitimate brokers always prominently display such information to ensure transparency. This is a red flag. While it claims to be operated by 3Ton Limited and offers three addresses in different countries, including the United Arab Emirates, Russia, and Cyprus, there are no indications that it is financially registered within these jurisidictions. In essence, 3Ton is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 3Ton is unequivocally 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 3Ton.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.