Trusttradefi (Trust Trade Fi)

Trusttradefi

Verified Case Last updated: July 16, 2026

Case Snapshot — Trusttradefi

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-2026-279815

Status Reported

Risk Critical

Country United Kingdom

Website trusttradefi.io

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://www.trusttradefi.io/

On July 25, 2023, the Financial Conduct Authority (FCA) issued a warning against Trusttradefi (Trust Trade Fi), believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/trusttradefi-trust-trade-fi-group-trust-trade-finance