High Risk
Reported as a scam / unregulated
SF-701232registry entry
Why Tradeopol is on the register
According to its website, it claims to be registered in the Marshall Islands. Upon investigation, we did find relevant information on the Marshall Islands Registry (IRI), but it is worth noting that IRI only represents company registration and it has no authorization in foreign exchange. In addition, it does not provide other regulatory information for inquiry, which is unreliable. The truth is that Tradeopol 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. Tradeopol 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.