Trade Exerts
We checked Trade Exerts against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Trade Exerts fails to provide licensing data, implying potential non-compliance with the relevant regulations. This is a red flag. While it claims to be domiciled in the US, there are no indications that it is registered with the National Futures Association (NFA). This means it is providing financial services out of the US without the required authorization. In essence, Trade Exerts is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trade Exerts appears to be 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 Exerts.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.