TradingPoint
We checked TradingPoint against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
TradingPoint claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC). However, while a licence under the stated details does appear in the official CySEC register, the registered website domain associated with that licence does not match the website currently used by TradingPoint. This mismatch raises serious doubts about whether TradingPoint is genuinely operating under the claimed authorization. Moreover, TradingPoint does not provide any additional verifiable licensing information or clarification regarding this discrepancy. Until the firm can demonstrate that its current website and operations are explicitly covered by a valid licence, we assess TradingPoint as likely unlicensed or potentially fraudulent. Therefore, TradingPoint appears to be 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 TradingPoint.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.