High Risk
Reported as a scam / unregulated
SF-703804registry entry
Why Matic trade is on the register
According to its website, Matic trade is located in Argentina. But after our investigation, we did not find any matching results. And in this country, there are no rules to regulate forex trading. Any trading services for such activities are not supervised. The truth is that Matic trade is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Therefore, it is 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.