High Risk
Reported as a scam / unregulated
SF-706608registry entry
Why Trader Corners is on the register
Trader Corners states at the bottom of its website that it does not currently display any specific license numbers. Based on its address, we searched for the Mohéli International Services Authority (MISA) and Anjouan Offshore Finance Authority (AOFA), but found no matching information. Trader Corners is not licensed by any recognised financial authority. This is a major red flag indicating fraudulent activity. Therefore, Trader Corners appears to be 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.