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Independent review registry · Updated 2026-09-15
VaultReclaim/Registry/Trade Fortune
VR / DIGITAL-ASSET-VENUES / INDEPENDENT REVIEW

Trade Fortune

The source reviews Trade Fortune as a broad CFD platform but reports significant gaps in company registration, regulatory support, technical access and funding transparency. Several claimed company and regulatory relationships were not confirmed in the source review.

Digital Asset Venues USA CFD Reviewed 2026-09-15
Research policySubmit evidence
Evidence completeness index
37/100
Preliminary
VaultReclaim review

This score measures how much decision-relevant evidence is represented in the current dossier. It is not a safety, performance or legal-compliance score.

D

Executive assessment

The source reviews Trade Fortune as a broad CFD platform but reports significant gaps in company registration, regulatory support, technical access and funding transparency. Several claimed company and regulatory relationships were not confirmed in the source review.

Business model
CFD
Country / region
USA
Market focus
Forex / Securities / Commodity CFDs
Review state
Preliminary
Domain date
2024-09-03
Reported website
https://www.trade-fortune.com/
Last reviewed
2026-09-15
Source attribution: the underlying case facts, source rating and source status are derived from the linked TraderKnows review. VaultReclaim has rewritten the material into its own review format and has not independently verified every allegation or source conclusion.

Business model and service scope

The reviewed record describes the following customer-facing product categories.

Services recorded

ForexMetalsStocksBondsIndicesEnergyCommoditiesETFs

Identity and operating footprint

The source says claimed registrations in Saint Vincent and the Grenadines and Seychelles did not match the registries it checked. The record therefore has a recognizable brand and website but weak legal-entity resolution.

The domain date recorded in the source is 2024-09-03. Domain age is treated only as an observable continuity marker and does not prove current ownership, authorization or service quality.

Authorization and regulatory review

TraderKnows says it found no matching authorization for the platform among several regulators cited by the website. Any reliance should therefore begin with current primary-register checks.

VaultReclaim does not treat a company registration, MSB entry, offshore registration, website statement or third-party badge as equivalent to permission for every product or jurisdiction.

Customer and counterparty risk

The source notes broken website links, inaccessible trading-software links, limited contact information and missing deposit/withdrawal disclosures.

Before relying on the platform, users should verify fees, custody, withdrawal procedures, dispute handling, contractual counterparties and any product-specific risk disclosures directly from current documents.

Evidence matrix

Identity traceabilityHow clearly the brand, legal operator and public identity chain are represented.
8/20
Operating continuityHow much dated evidence supports an observable operating history.
5/20
Offering clarityHow specifically the products and services are described.
18/20
Authorization evidenceHow much primary or source-reported evidence is represented for regulatory permissions.
2/20
Client-risk disclosureHow much information is represented for fees, custody, withdrawals, disputes and counterparties.
4/20
The five dimensions total 37/100. The index measures evidence completeness only. The TraderKnows displayed rating of 0.54 and its source status of “Suspected Fraud” are separate third-party source data and are not used as VaultReclaim's score.

Strengths visible in the record

  • The offered asset classes are clearly listed.
  • The source identifies multiple registries and regulators relevant to verification.
  • A domain-registration date is recorded.

Limitations and open questions

  • Legal-entity claims were not confirmed in the source review.
  • Regulatory claims were not verified by the source.
  • Trading-software and funding disclosures are incomplete.

VaultReclaim conclusion

This record is suitable for preliminary screening but should not be treated as a substitute for current primary-document verification. The most important next steps are to resolve the legal operator, confirm applicable authorization, and review customer-facing contractual and funding terms.

Risk signals

Entity records unresolvedRegulatory evidence incompleteOperational transparency limited

Signals identify unfinished verification work or source-reported concerns. They are not proof of misconduct or a legal conclusion.

Verification checklist

  • Resolve the exact legal operator.
  • Confirm the official website and current contact channels.
  • Check permissions for the product and jurisdiction.
  • Read fees, execution and withdrawal terms.
  • Identify custody, payment and liquidity counterparties.
  • Review complaints and dispute procedures.
  • Save dated copies of the evidence relied upon.

Research actions

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Source record

Source
TraderKnows case page
Source rating
0.54
Source status
Suspected Fraud
Adapted
2026-09-15

Review metadata

Model
VaultReclaim Evidence Matrix v1
Updated
2026-09-15
Score
37/100
Status
Preliminary
Grade
D
Sector
Digital Asset Venues