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Cointrade Top

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

Case Snapshot — Cointrade Top

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-2026-985709
Status Reported
Risk High
Country United Kingdom
Website cointradest.top
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: http://cointradest.top/

Cointrade.top’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register of the National Futures Association(NFA) using all available details, but found no record of Cointrade or any associated company. Furthermore, the FCA issued a warning against Cointrade.top, believing this company might be providing financial services or products without proper authorization in the UK. This absence of regulatory information combined with regulatory warning strongly suggests that Cointrade.top operates without authorization. Therefore, Cointrade.top appears to be a scam.