Is AllGreatTrade a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is AllGreatTrade?
On the surface, AllGreatTrade looks like an ordinary forex and crypto broker. Its public site is presented at https://www.allgreat-trade.com/. But surface impressions are exactly what these operations rely on — the substance behind AllGreatTrade is where the problems begin.
Is AllGreatTrade regulated?
AllGreatTrade 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
- Aggressive “account managers” coaching clients to deposit
- No verifiable licence from a recognised financial regulator
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- No credible physical address or verifiable corporate record
- Unrealistic profit claims and pressure to deposit more
Our analysis
On 21 Aug, 2024, Commission de Surveillance du Secteur Financier (CSSF) issues a warning about the fraudulent activities carried out by the entity AllGreatTrade. https://www.cssf.lu/en/2024/08/warning-concerning-the-website-www-allgreat-trade-com/
Can you recover money lost to AllGreatTrade?
If you have deposited with AllGreatTrade, 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 AllGreatTrade?
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.