High Risk
Reported as a scam / unregulated
SF-703125registry entry
Why TTRADE is on the register
TTRADE claims it is owned and operated by TTRADE TECHNOLOGY LIMITED and it is regulated by the Vanuatu Financial Services Commission (VFSC). However, we did not find any match results to TTRADE or TTRADE TECHNOLOGY LIMITED in VFSC. Apparently, TTRADE is not regulated by any regulators. That means investors’ money in this broker is unsafe and cannot be protected by any 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.