Case file: Trade Room 24

AndersFX — Cointiverse forensic case file

Trade Room 24 is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

Reading the coordinates

On August 30, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Trade Room 24, stating that this broker is not supervised. You may visit: https://www.finma.ch/en/finma-public/warnungen/warning-list/trade-room-24/ .

Red flags on the map

  • Appears on an official regulator or fraud-warning list
  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps

If you have funds with Trade Room 24

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.