Check › Broker register › Co Finance Trade Limited
AC-503674
Co Finance Trade Limited
⚠ Flagged on the register · High risk
We checked Co Finance Trade Limited against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ On a regulator warning list
What we found
The Financial Industry Authority (CSSF) of Luxembourg issued a warning against Co-Finance Trade Limited on April 5, 2023, stating it is not supervised by the CSSF and that it has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg
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 Co Finance Trade Limited.
- 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.