SentFundsScam-broker register

Sentfunds

FDC Trade Asia

Written by

in

High Risk

Reported as a scam / unregulated

SF-705271registry entry

Why FDC Trade Asia is on the register

FDC Trade Asia’s website provides no regulatory disclosures, only claims that it was registered in Cyprus. We searched the official register of the Cyprus Securities and Exchange Commission(CySEC) using all available details, but found no record of FDC Trade Asia or any associated company. This absence of basic corporate and regulatory information strongly suggests that FDC Trade Asia operates without authorization. Therefore, FDC Trade Asia appears to be 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 to the right next step. 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.

More posts