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Tradedigital pro

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

Case Snapshot — Tradedigital pro

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-2026-519469
Status Reported
Risk High
Country Netherlands
Website afm.nl
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website:

On July 10, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Tradedigital pro, believing this company might be providing financial services or products without proper authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/tradedigital-pro