Check › Broker register › TradeGM
AC-501804
TradeGM
⚠ Flagged on the register · High risk
We checked TradeGM against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ False or fabricated claims
What we found
TradeGM is not a reliable broker even though it states offers that look good to be true. TradeGM claims to be owned and operated by eBrókerház Szolgáltató Zrt, which is authorized and regulated by the Central Bank of Hungary (MNB). However, we did not find any match results to TradeGM in MNB. The regulation info this broker claims is a false statement for unsuspecting traders. TradeGM is not overseen by any regulators. That means investors' funds in this broker 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 TradeGM.
- 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.