SentFundsScam-broker register

TangoTrading

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in

High Risk

Reported as a scam / unregulated

SF-701129registry entry

Why TangoTrading is on the register

According to its website, the company based in Saint Vincent and the Grenadines. Upon investigation, no matching information was found in the Financial Services Authority (FSA). In addition, they claim they are not regulated by relevant agencies in the United States and Canada. The truth is that TangoTrading 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. TangoTrading is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.