High Risk
Reported as a scam / unregulated
SF-706088registry entry
Why Tradeven is on the register
Tradeven fails to provide any regulatory information, merely listing a physical address in the United States. Consequently, we conducted a search through the official U.S. financial regulator, the National Futures Association (NFA), but found no record of an entity named Tradeven (TDE) Ltd . Furthermore, regarding the investment plans offered by Tradeven, the platform promises high returns within a specific timeframe. This is a classic hallmark of a Ponzi scheme. Therefore, Tradeven 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.