TRADEGAIA

Verified Case Last updated: July 16, 2026

Case Snapshot — TRADEGAIA

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-2026-955112

Status Reported

Risk Critical

Country Not disclosed

Website tradegaia.com

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://tradegaia.com/

On Nov 17, 2025, the National Securities Market Commission (CNMV) issued a warning against TRADEGAIA, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=pTxalIUmH1M9R4EIjJwtrpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL