Montextrade

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CheckBroker register › Montextrade
AC-506225

Montextrade

⚠ Flagged on the register · High risk

We checked Montextrade against the AskCheck register. It has been reported (2024) 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 FCA (UK)

What we found

Montextrade claims to be operated by Regulated Decentralised Finance Ltd, which is regulated by the Financial Conduct Authority (FCA), reference number: 849446. We searched the FCA but found the website address of Regulated Decentralised Finance Ltd was different from, which means Regulated Decentralised Finance Ltd has nothing to do with Montextrade. The truth is that Montextrade 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. Montextrade 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 Montextrade.
  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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