Reported as a scam / unregulated
Why CEO Trading is on the register
CEO Trading claims to be possessed and operated by CEO Trading International Corporation while presenting zero details about its company information like registration, physical office address and phone number. Most importantly, checking all the information showed on its website, we couldn’t find any thing that refers to its regulation or accreditation. And this is always the most distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. Obviously, CEO Trading runs without any regulatory license. It means investors’ funds in this broker is unsafe and cannot be protected by any laws. Therefore, it 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.