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Dual Trade

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High Risk

Reported as a scam / unregulated

SF-706868registry entry

Why Dual Trade is on the register

Dual Trade’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register of the FCA using all available details, but found no record of Dual Trade or any associated company. This absence of basic corporate and regulatory information strongly suggests that Dual Trade operates without authorization. Therefore, Dual Trade 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. We never ask for up-front recovery fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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