Cryptocurrency Exchanges

Trade Gpt UK

1.7 (3 reviews)
🇬🇧 United Kingdom
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1.7
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About Trade Gpt UK

Trade Gpt UK has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.trade-gpt.uk.

Customer Reviews

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Total fraud - reported to authorities

A
Alice S.
1 months ago

Tried to withdraw my funds from Trade Gpt UK and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Regulatory warning exists for this firm

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Robert A.
2 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Something doesn't add up here

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Alice H.
3 months ago

I was about to invest with Trade Gpt UK but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Unauthorized firm|Found in IOSCO warnings database