Verified Case
Last updated: July 16, 2026
Case Snapshot — Montana Trading
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-2026-455962
Status
Reported
Risk
Critical
Country
United Kingdom
Website
montanatradingltd.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://www.montanatradingltd.com/
On August 1, 2023, the Financial Conduct Authority (FCA) issued a warning against Montana Trading, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/montana-trading
