Trade Option
We checked Trade Option 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 Option claims to be an investment or stock trading company that was founded in 2009. But when we checked its domain, we found it was created in 2022. So how could it start its business in 2009? It is a red flag here. Besides, Trade Option shows its company address is in Jakarta, Indonesia. However, please be informed that Indonesia currently has no forex regulator that issues licenses for forex trading or regulates entities engaging in forex trading. The truth is, Trade Option is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it 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 Trade Option.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.