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FDC Trade Asia

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

Case Snapshot — FDC Trade Asia

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-2026-820376
Status Reported
Risk Critical
Country Cyprus
Website fdctrade.asia
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://fdctrade.asia/

FDC Trade Asia’s website provides no regulatory disclosures, only claims that it was registered in Cyprus. We searched the official register of the Cyprus Securities and Exchange Commission(CySEC) using all available details, but found no record of FDC Trade Asia or any associated company. This absence of basic corporate and regulatory information strongly suggests that FDC Trade Asia operates without authorization. Therefore, FDC Trade Asia appears to be a scam.