Tradeliveoption
We checked Tradeliveoption 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
Tradeliveoption claims to be a reliable and profitable broker with business registration in the Companies House of the United Kingdom (CH) with registration number: 352562726. However, we did not find any match results for this broker in CH. Besides, CH is the United Kingdom's registrar of companies which has no legit rights to regulate any forex activities. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). But no results are matching this broker in FCA's registry. The truth is, Tradeliveoption is not under valid regulation by any regulators to do forex. 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 Tradeliveoption.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.