Verified Case
Last updated: July 16, 2026
Case Snapshot — Kudotrade
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-2026-176653
Status
Reported
Risk
High
Country
United Arab Emirates
Website
kudotrade.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://www.kudotrade.com/#
It claims to be registered in Saint Lucia, but it is well known that Saint Lucia does not have the right to regulate foreign exchange. In addition, it claims to have an office address in the UAE. Upon investigation, no matching information was found in Central Bank of U.A.E. (CBUAE), Securities and Commodities Authority (SCA) and DuBai Financial Services Authority (DFSA).
