Reported as a scam / unregulated
Why Nation Traders is on the register
According to its website, it claims to be registered in St. Vincent and the United Kingdom. Upon investigation, no matching information was found in the Financial Services Authority (FSA) (SVG FSA). As we all know, if you want to exercise foreign exchange rights in the UK, you must obtain authorization from the Financial Conduct Authority (FCA). Similarly, we did not find matching information in the FCA. The truth is that Nation Traders 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. Nation Traders 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 to the right next step. 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.