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​Stocks Trade

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

Case Snapshot — ​Stocks 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-2026-902852
Status Reported
Risk Critical
Country Cyprus
Website stockstrade.proaccording
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://stockstrade.pro

According to its website, Stocks Trade claims regualted by Financial Conduct Authority (FCA), DuBai Financial Services Authority (DFSA), Financial Services Authority (SVG FSA), Cyprus Securities and Exchange Commission (CySEC), upon investigation, we found the relevant information in these regulators, but all the information such as the company name and website cannot be matched with the company, so it is obviously a rigged supervision. In addition, it claims regulated by Cayman Island Monetary Authority (CIMA), however we didn’t find any matching information in CIMA.