Reported as a scam / unregulated
Why Dino Trading is on the register
Dino Trading claims to be owned and operated by Dino Trading Ltd without presenting any details of its trading license and contact information. The lack of information about the broker’s regulation, contact details and requisite legal documents (i.e. terms & conditions, privacy policy, ) is always the biggest red flag for potential traders. Downloading its MT4 software, we found that this broker is located in the UK. However, we didn’t find any result matching this broker from the register of FCA (Financial Conduct Authority; financial regulator of the UK). So Dino Trading is not overseen by any regulator. That means investors’ funds in this broker are unsafe and cannot be protected by any law. 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.