Our investigation into Traders Square 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.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Traders Square?
On the surface, Traders Square looks like an ordinary forex and crypto broker. Its public site is presented at https://www.traders-square.com/. But surface impressions are exactly what these operations rely on — the substance behind Traders Square is where the problems begin.
Is Traders Square regulated?
We could find no evidence that Traders Square holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Unrealistic profit claims and pressure to deposit more
- Aggressive “account managers” coaching clients to deposit
- No verifiable licence from a recognised financial regulator
- Offshore or shell-company registration used to avoid oversight
- Opaque or anonymous corporate ownership
Our analysis
The Financial Conduct Authority (FCA) issued a warning against Traders-Square on April 5, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/traders-squarecom-limited-traders-squarecom-securities
Can you recover money lost to Traders Square?
If you have deposited with Traders Square, 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 Traders Square?
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.