High Risk
Reported as a scam / unregulated
SF-703120registry entry
Why Co Finance Trade Limited is on the register
The Financial Industry Authority (CSSF) of Luxembourg issued a warning against Co-Finance Trade Limited on April 5, 2023, stating it is not supervised by the CSSF and that it has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg:
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.