Investrade Asia

Investrade Asia presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Investrade Asia uncovered.

Who is Investrade Asia?

Investrade Asia markets itself as an online trading and investment service. Its public site is presented at https://investradeasia.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 Investrade Asia regulated?

Investrade Asia 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

• Unrealistic profit claims and pressure to deposit more
• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
• Aggressive “account managers” coaching clients to deposit
• No verifiable licence from a recognised financial regulator
• No credible physical address or verifiable corporate record

Our analysis

Investrade Asia claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Securities Commission Malaysia (SC) issued a warning that Investrade Asia was providing finacial services or products without authorisation. The truth is that Investrade Asia is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Can you recover money lost to Investrade Asia?

If you have deposited with Investrade Asia, 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.