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AC-507199
Amazon Trade
⚠ Flagged on the register · High risk
We checked Amazon Trade against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ On a regulator warning list
What we found
A review of Amazon Trade's website reveals no mention of licensing or supervision by any financial authority. Moreover, there is no accessible information regarding its legal registration or the jurisdiction under which it claims to operate. This level of opacity is a significant warning sign, often associated with entities seeking to operate outside the bounds of formal financial regulation. Therefore, Amazon Trade appears to be 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 Amazon Trade.
- 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.