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Investor Alert – Operators of broker scam Tradesto on the run!

Tradesto broker scam vanished
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Tradesto was around for many years. This week, the UK Financial Market Authority (FCA) issued an investor warning against Tradesto (www.tradesto.com), allegedly operated by Tradesto Corporation, St. Vincent and the Grenadines, and UK-based Tradesto UK Limited. The Malaysian Law Yi Soon was registered as the beneficial owner. The broker claims to be regulated by the VFSC in Vanuatu and ASIC in Australia. It isn’t. Tradesto Corporation was de-registered from the VFSC‘s register in November 2020; Tradesto UK Ltd was dissolved via a compulsory strike-off at Companies House on March 30, 2021.


As a payment processor at Tradesto scam, we found Fasapay (https://www.fasapay.com), Shop2Pay (http://thailandhomeforsell.com/), Help2Pay (https://www.help2pay.com), and 5Pay Solution (www.my5pay.com). Besides that, you can also lose money via deposits to Tradesto Corporation‘s bank account at the National Bank of Vanuatu and via Bitcoin.

The website is still online, and deposits are possible. On the social media pages, however, the company has not been active for many months. If you have lost money with Tradesto or need information about the broker and its operators and facilitators, please contact us.

CategoriesASIC FCA VFSC

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