High Risk
Reported as a scam / unregulated
SF-9456registry entry
Why D-Trading is on the register
D-Trading, also called DayTrading Scheme, at daytradingschemes.com, says it holds and manages investors’ capital as their trustee and promises outstanding returns, daily earnings and bonuses. Acting as trustee for other people’s money requires a licence, and D-Trading names none. No company, regulator or address is given. The domain was registered in March 2026. Australia’s regulator ASIC warned about it on 5 August 2026. Promises of daily earnings with bonuses and privileges are typical of schemes that pay early investors from new deposits. Therefore, D-Trading 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.