High Risk
Reported as a scam / unregulated
SF-706836registry entry
Why Trade Din FX is on the register
According to its website, it is to be regulated by MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Upon investigation, no matching information was found in the MISA. Therefore, Trade Din FX is not regulated at all. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Trade Din FX appears 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 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.