Win Trade Markets
We checked Win Trade Markets 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
Win Trade Markets claims to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under the number 538 LLC 2020. However, there are no records in the register of SVG FSA matching this company or the license number. Furthermore, the offshore financial watchdog has explicitly stated that it neither issues licenses for forex trading and brokerage nor regulates entities engaging in such activities. Therefore, Win Trade Markets is not under supervision. In essence, Win Trade Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Win Trade Markets is unequivocally 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 Win Trade Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.