Reported as a scam / unregulated
Why Cointrade Top is on the register
Cointrade.top’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register of the National Futures Association(NFA) using all available details, but found no record of Cointrade or any associated company. Furthermore, the FCA issued a warning against Cointrade.top, believing this company might be providing financial services or products without proper authorization in the UK. This absence of regulatory information combined with regulatory warning strongly suggests that Cointrade.top operates without authorization. Therefore, Cointrade.top appears to be a scam.
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.