Warning: Is Trade Ltd a Scam?

Investigation: Trade Ltd (tradeltd.com)

We audited Trade Ltd (tradeltd.com) and discovered alarming facts.

We found that the phone number is '+3726347369, and the support email is support@tradeltd.com.

Trade Ltd presents itself as a trading platform, but it appears currently unlicensed by any major financial regulator, like the ASIC or CySEC.

Have You Lost Funds to Trade Ltd?

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Regulatory Check: Trade Ltd

Our investigation shows that Trade Ltd does not hold a valid license.

Investing with unregulated entities is highly risky. Trusted firms are must be authorized with agencies like the FINRA or FCA for your protection.

Trade Ltd lacks this supervision. This means there is no safety net if they keep your funds. Most online scams involve unlicensed entities, and getting back funds from them is difficult without professional help.

For instance, in the UK, unlicensed firms are outside the jurisdiction of the compensation schemes. In America, they are not members of regulatory bodies, so your capital is at risk.

How They Steal Money

Investment fraud is evolving. Fraudsters use social engineering to take your savings. Here are common tactics used by brokers like Trade Ltd (tradeltd.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a common method where scammers build trust over weeks. They build a romance online. Once trust is built, they introduce a "lucrative" investment. It's a trap to get you onto a scam site .

Rigged Platforms

Scammers create websites that look exactly like real trading apps. They have charts and profits that increase. But it is a game. The scammer controls the prices to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Red Flags

• Cold Calling: You get calls from "brokers" out of the blue.
• Unregulated: The firm has no authorization.
• Guaranteed Profits: They promise 1% daily returns or risk-free trades.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
• Aggressive Sales: Agents pressure you to invest bigger amounts.

Do not trust fake reviews. Scammers often post their own positive comments to appear real.

Verdict

We advise against Trade Ltd. It is likely a fraud. Protect your money and use a regulated broker. Avoid tradeltd.com at all costs.