TIER TRADES presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of TIER TRADES uncovered.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is TIER TRADES?
On the surface, TIER TRADES looks like an ordinary forex and crypto broker. Its public site is presented at https://www.tiertrades.com/. But surface impressions are exactly what these operations rely on — the substance behind TIER TRADES is where the problems begin.
Is TIER TRADES regulated?
TIER TRADES provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- Account dashboards that show “gains” with no real market exposure
- Offshore or shell-company registration used to avoid oversight
- No credible physical address or verifiable corporate record
- No verifiable licence from a recognised financial regulator
- Unrealistic profit claims and pressure to deposit more
Our analysis
On January 10, 2024, the Financial Conduct Authority (FCA) issued a warning against TIER TRADES, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/tier-trades
Can you recover money lost to TIER TRADES?
If you have deposited with TIER TRADES, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by TIER TRADES?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.