Ustrade24 has been reported by the Italy regulator, the Commissione Nazionale per le Società e la Borsa (CONSOB).
What is Ustrade24 (ustrade24.com)?
Ustrade24 offers online financial services but has no license from any official regulation authority such as the FCA or SEC. With no regulatory backing, Ustrade24 raises serious concerns.
Lost Money To Ustrade24
If you’ve lost money to Ustrade24, get help now. Use the form below to request a free case review with cyber intelligence experts.
Is Ustrade24 Legitimate or a Scam?
Ustrade24 is not listed with any trusted financial watchdog. Regulated platforms follow strict rules to protect your money. Unregulated ones don’t.
This means there’s no legal protection or oversight. If you lose money, you can’t access official help like ombudsmen or compensation schemes.
How These Scams Usually Work
Scam sites like Ustrade24 trick users with fake platforms, big promises, and pressure tactics. Here’s how it typically happens:
Pig Butchering
This tactic starts with a scammer pretending to be friendly or romantic. Over time, they push you toward “investing” in a fake site like Ustrade24.
Fake Platforms
These sites copy real trading platforms. Charts, balances, and dashboards look real — but they’re fake. They may let you withdraw once to build trust, then block future requests.
Common red flags include:
- Unsolicited messages or calls
- No license or fake registration claims
- Guaranteed profits or fast returns
- Withdrawal delays or extra payment requests
- Slick but fake dashboards and testimonials
They may even show fake celebrity endorsements or news articles to look trustworthy. Don’t fall for it.
What To Do If Scammed
If you’ve been scammed by Ustrade24, act fast. Here’s what to do:
- Stop all contact — don’t respond to any more messages.
- Contact your bank — report the fraud and try to reverse transactions.
- Save all proof — chats, emails, payment receipts, and screenshots.
- Report it — file a report with your national cybercrime unit or fraud authority.
Stick with licensed platforms. Research before you invest. If something feels off, it probably is.