ADN BROKER

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CheckBroker register › ADN BROKER
AC-506101

ADN BROKER

⚠ Flagged on the register · High risk

We checked ADN BROKER against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources

What we found

ADN BROKER previously claimed to be registered in Saint Vincent and the Grenadines under the Financial Services Authority (FSA). However, our latest verification shows that this registration has now been officially cancelled by the FSA, meaning the firm no longer holds any legal standing in that jurisdiction. More recently, ADN BROKER has begun claiming a presence in Peru. Yet, it is important to note that Peru does not currently have a regulatory authority that licenses or supervises retail forex trading activities. Furthermore, ADN BROKER provides no clear information about holding any valid financial license, neither from Peru nor from any other internationally recognized regulator. Given these findings, we consider that ADN BROKER is likely operating without any legitimate supervision. Therefore, ADN BROKER appears to be a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report ADN BROKER.
  5. 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.

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