High Risk
Reported as a scam / unregulated
SF-9650registry entry
Why Trade Asset Limited is on the register
Trade Asset Limited (tradeassetlimited.com) sells plans paying fixed daily returns of up to 5%, including an AST plan it says earns $336 a day on $8,000. It claims its licences were issued by World Standards, which is not a regulator, and says it started in 2015. It takes payment only in Bitcoin and USDT and gives a Chichester address with a UK mobile number. The UK Financial Conduct Authority has warned about it. The domain was registered on 8 June 2026. Therefore, Trade Asset Limited 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.