TradeCrowd
We checked TradeCrowd against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
TradeCrowd claims it is registered in the United Kingdom with company number: 8439612 and it is under strict regulation by the UK Financial Conduct Authority (FCA). We do find a match result to TradeCrowd in the Companies House of UK (CH). But CH is the United Kingdom's registrar of companies which has no legit rights to regulate any forex activities, so having registration does not mean having any regulations. What's more, when searching in FCA, we found TradeCrowd is no longer registered with the FCA as an appointed representative agent of an authorized firm, which means it can no longer carry on regulated forex activities. The truth is that TradeCrowd is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by 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 TradeCrowd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.