High Risk
Reported as a scam / unregulated
SF-706326registry entry
Why TraderUR is on the register
BrokersView found that the domain ” http://www.traderur.com/ ” is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker’s website often points to underlying regulatory or operational issues. Upon investigation, we found that on Apr 14, 2021, the Financial Conduct Authority (FCA) issued a warning against TraderUR, believing this company might be providing financial services or products without proper authorization in the UK. This further indicates that TraderUR appeared 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 to the right next step. 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.