Trade Bitcoin
We checked Trade Bitcoin against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Trade Bitcoin claims to be the trademark owned by Payeer OU regulated by the Ministry of Economy and Communications of Estonia with Cryptocurrency license FVT000468, and Paycorp Limited regulated by the Vanuatu Financial Services Commission (VFSC) under license number 15068. However, our search for this broker in the above-mentioned agencies' registries didn't find any records of its existence, disproving its claim. In essence, Trade Bitcoin is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally 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 Trade Bitcoin.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.