High Risk
Reported as a scam / unregulated
SF-706859registry entry
Why Amazon Trade is on the register
A review of Amazon Trade’s website reveals no mention of licensing or supervision by any financial authority. Moreover, there is no accessible information regarding its legal registration or the jurisdiction under which it claims to operate. This level of opacity is a significant warning sign, often associated with entities seeking to operate outside the bounds of formal financial regulation. Therefore, Amazon Trade 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.