TradeOption Fx
We checked TradeOption Fx 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
TradeOption Fx claims to be operated by Dilna Investments Ltd, which is regulated by the America Ministry of commerce in the state of Washington DC USA, offering wide range of financial services, including Assets, Stock, Forex, Indices, Commodities, Bonds, Crypto, ETFs and more instruments in global markets. But the America Ministry of commerce isn't the Financial Supervisory Authority, and TradeOption Fx is also not regulated by the National Futures Association (NFA) in the US. The truth is that TradeOption Fx 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. TradeOption Fx 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 TradeOption Fx.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.