Tradenation Broker Alert

On May 12th, 2024, Cryptotrace encountered a possible scam through its CRM system. The SEC also reported that this might be a fraud case. The company uses the web address: . The platform appears to be a forex and CFD trading opportunity. There is a clear lack of information about this broker online. The domain ‘’.biz’’ is highly unusual for reputable financial institutions. The company does not appear to be regulated by any financial institution.

Avoid investing with to keep yourself safe. 

What To Do If You Were Scammed By This Broker

Gather all your information and records of communication, including bank statements. File a complaint with the local authorities and financial regulators in your country. 

Report a Scam

Report the scam to Cryptotrace, an organization dedicated to investigating online fraud and assisting victims in the recovery process.