EX TRADE
We checked EX 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
What we found
EX TRADE claims to be owned and operated by EX TRADE MARKET LTD, is a online trading provider registered in the Cayman Islands, licensed and regulated by the Australian Securities and Investments Commission(ASIC) and the Vanuatu Financial Services Commission(VFSC), offering wide range of financial services to traders, including Forex, Commodity, Indices, Stocks, Crypto and more instruments in global markets. Upon investigation, we found that EX TRADE is not authorized and regulated by the ASIC and the VFSC. The truth is that EX TRADE is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. EX TRADE is 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 EX TRADE.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.