High Risk
Reported as a scam / unregulated
SF-9410registry entry
Why LamdaTrade is on the register
LamdaTrade, at lamdatradeua.org, is a Ukrainian-language forex broker that calls itself a regulated broker but names no regulator. It tells visitors that 28% a month is a trader’s average income and offers a “dividend” account paying 12% to 36% a year. Most real traders lose money, so these figures are a sales pitch. The domain was registered in February 2026. Ukraine’s National Securities and Stock Market Commission warned about it on 16 July 2026. Therefore, LamdaTrade 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.