High Risk
Reported as a scam / unregulated
SF-709148registry entry
Why FinTradeOption is on the register
FinTradeOption claims to be a legal leading blockchain investment company, located in USA, offering wide range of financial services, including Forex, Stocks, Binary Option, CryptoCurrency and more instruments in global markets. Upon investigation, we found that FinTradeOption is not regulated by the National Futures Association (NFA) in USA. The truth is that FinTradeOption is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. FinTradeOption 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.