High Risk
Reported as a scam / unregulated
SF-9425registry entry
Why Trade-123 is on the register
Trade-123, at trade-123.com, promises a smart and secure way to invest in global markets that keeps investments both profitable and protected. A pop-up advertises “Zero-Trust Security Architecture” and a “Designated Account Executive”, the personal manager used to push larger deposits. It names no company, address or licence on any page. The domain was registered in April 2026. New Zealand’s Financial Markets Authority warned about it on 9 June 2026. Therefore, Trade-123 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.