Reported as a scam / unregulated
Why TradeCrowd is on the register
TradeCrowd claims it is registered in the United Kingdom with company number: 8439612 and it is under strict regulation by the UK Financial Conduct Authority (FCA). We do find a match result to TradeCrowd in the Companies House of UK (CH). But CH is the United Kingdom’s registrar of companies which has no legit rights to regulate any forex activities, so having registration does not mean having any regulations. What’s more, when searching in FCA, we found TradeCrowd is no longer registered with the FCA as an appointed representative agent of an authorized firm, which means it can no longer carry on regulated forex activities. The truth is that TradeCrowd is not regulated by any regulators. That means investors’ money in this broker is unsafe and cannot be protected by law. Therefore, it 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.