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222 Trade

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — 222 Trade

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-115476
Status Reported
Risk High
Country Not disclosed
Website 222-t.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://222-t.com/

On Oct 27, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against 222 Trade, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!222-trade-222-t-com–3611