SENTFUNDS

TradeLandFX

Written by

in

High Risk

Reported as a scam / unregulated

SF-701147registry entry

Why TradeLandFX is on the register

TradeLandFX claims to be an experienced and reliable firm while presenting no details about its regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here. Besides, TradeLandFX shows its company address is in Saint Vincent and the Grenadines. So we searched in the Saint Vincent and the Grenadine Financial Services Authority (SVG FSA) but find no match results to TradeLandFX. Moreover, SVG FSA does neither issue licenses for forex trading nor regulate entities offering forex products and services. The truth is that TradeLandFX is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.