High Risk
Reported as a scam / unregulated
SF-9430registry entry
Why Trade Suit is on the register
Trade Suit, at tradesuit.net, invites visitors to start trading with low spreads and claims more than 15 years of excellence, under-20ms execution and zero funding fees. Its logo reads “TRADE SUITE” while the domain reads tradesuit, and its forex prices are frozen at old levels. The domain was registered in February 2026. Spain’s CNMV warned on 29 June 2026 that it is a clone of the IC Markets platform; IC Markets is not involved. Therefore, Trade Suit 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.