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AC-506903
InbaseTrader
⚠ Flagged on the register · High risk
We checked InbaseTrader against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
Named in relation to ASIC (Australia)Named in relation to NFA (U.S.)
What we found
InbaseTrader claims to be regulated by National Futures Association (NFA), Financial Transactions and Reports Analysis Centre of Canada (MSB) and Australian Securities and Investments Commission (ASIC). We searched these regulators and found a matching result, but it doesn't have a forex license and not being authorized to provide financial services. The truth is that InbaseTrader is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. InbaseTrader 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 InbaseTrader.
- 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.