Tradeopol
We checked Tradeopol 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
According to its website, it claims to be registered in the Marshall Islands. Upon investigation, we did find relevant information on the Marshall Islands Registry (IRI), but it is worth noting that IRI only represents company registration and it has no authorization in foreign exchange. In addition, it does not provide other regulatory information for inquiry, which is unreliable. The truth is that Tradeopol is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Tradeopol 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 Tradeopol.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.