Tradocoin

Our investigation into Tradocoin found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.

Who is Tradocoin?

Tradocoin markets itself as an online trading and investment service. Its public site is presented at https://tradocoin.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.

Is Tradocoin regulated?

Tradocoin 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

• Offshore or shell-company registration used to avoid oversight
• Unrealistic profit claims and pressure to deposit more
• No verifiable licence from a recognised financial regulator
• Aggressive “account managers” coaching clients to deposit
• Account dashboards that show “gains” with no real market exposure

Our analysis

There is no any regulatory information on its website. The truth is that Tradocoin is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Can you recover money lost to Tradocoin?

If you have deposited with Tradocoin, 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.