Check › Broker register › WorldTradex
AC-505001
WorldTradex
⚠ Flagged on the register · High risk
We checked WorldTradex against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ Offshore / shell registration
What we found
During our investigation, we found no regulatory information on Worldtradex’s website. While the platform claims to be affiliated with Pecunia Ltd., registered in the Marshall Islands, the local Registry (IRI) is not a government or financial regulatory body and does not oversee foreign exchange or financial services. As a result, even if registered there, Worldtradex remains unregulated and may be a fraudulent entity.
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 WorldTradex.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.