SIGNAL SHEET
- Operator: TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.
- Flagged by: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia
- Status: Reported / on watchlist
- Risk level: High
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia).
Submit your report
If this operation or any other investment platform is part of your experience, fill in the contact form on our website, cryptosenti.com.
Beware of impersonators: initiate contact through our official website. Do not share private keys, seed phrases or exchange passwords. No recovery outcome is guaranteed.