Reported as a scam / unregulated
Why EX TRADE is on the register
EX TRADE claims to be owned and operated by EX TRADE MARKET LTD, is a online trading provider registered in the Cayman Islands, licensed and regulated by the Australian Securities and Investments Commission(ASIC) and the Vanuatu Financial Services Commission(VFSC), offering wide range of financial services to traders, including Forex, Commodity, Indices, Stocks, Crypto and more instruments in global markets. Upon investigation, we found that EX TRADE is not authorized and regulated by the ASIC and the VFSC. The truth is that EX 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. EX TRADE 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.