CEO Trading

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CheckBroker register › CEO Trading
AC-503321

CEO Trading

⚠ Flagged on the register · High risk

We checked CEO 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

⚑ Reported by our community & upstream sources

What we found

CEO Trading claims to be possessed and operated by CEO Trading International Corporation while presenting zero details about its company information like registration, physical office address and phone number. Most importantly, checking all the information showed on its website, we couldn't find any thing that refers to its regulation or accreditation. And this is always the most distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. Obviously, CEO Trading runs without any regulatory license. It means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is 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 CEO Trading.
  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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