High Risk
Reported as a scam / unregulated
SF-9552registry entry
Why Portal World Trade is on the register
Portal World Trade (portalworldtrade.com) offers stock, crypto, mining, forex, cannabis and NFT packages and says it provides guarantees. Its text is copied from Robinhood and Vanguard and repeated on other flagged sites. It shows a New York office address but no company number or licence. The UK Financial Conduct Authority has warned about it. The domain was registered on 28 January 2026. Its page title promises high yields and stable returns. Therefore, Portal World 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.