Reported as a scam / unregulated
Why TradeOption Fx is on the register
TradeOption Fx claims to be operated by Dilna Investments Ltd, which is regulated by the America Ministry of commerce in the state of Washington DC USA, offering wide range of financial services, including Assets, Stock, Forex, Indices, Commodities, Bonds, Crypto, ETFs and more instruments in global markets. But the America Ministry of commerce isn’t the Financial Supervisory Authority, and TradeOption Fx is also not regulated by the National Futures Association (NFA) in the US. The truth is that TradeOption Fx 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. TradeOption Fx 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.