Reported as a scam / unregulated
Why Tradona Markets is on the register
Tradona Markets claims to be registered in Saint Lucia, and while it is true that we find a matching company registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. This is not a financial license, and IFC does not regulate or license forex trading activities. Additionally, Tradona Markets states its headquarters is in Cyprus, but we found no evidence that it is licensed or supervised by the Cyprus Securities and Exchange Commission(CySEC), the main financial regulator in Cyprus. We also found that its previous registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines has been cancelled. Therefore, this platform is highly likely to be a fraudulent operation.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.