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TradingPoint

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

Case Snapshot — TradingPoint

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-2026-250597
Status Reported
Risk High
Country Cyprus
Website investtrading.co
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://investtrading.co/

TradingPoint claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC). However, while a licence under the stated details does appear in the official CySEC register, the registered website domain associated with that licence does not match the website currently used by TradingPoint. This mismatch raises serious doubts about whether TradingPoint is genuinely operating under the claimed authorization. Moreover, TradingPoint does not provide any additional verifiable licensing information or clarification regarding this discrepancy. Until the firm can demonstrate that its current website and operations are explicitly covered by a valid licence, we assess TradingPoint as likely unlicensed or potentially fraudulent. Therefore, TradingPoint appears to be a scam.