National Trade Centre has been reported by the Australia regulator, the Australian Securities and Investments Commission (ASIC).
About National Trade Centre (thenationaltradecenter.io)
National Trade Centre offers online financial services but holds no licence from any trusted regulator such as the FCA.
The firm lists an address Suite 305 Griffith Corporation Center, Kingstown St. Vincent and the Grenadines, phone '+441669220639, email support@thenationaltradecenter.io, and says it is run by N/A. We review these claims to see if National Trade Centre is genuine or just another scam.
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Is National Trade Centre Legit or a Scam?
Unregulated brokers are high-risk. Without oversight from bodies like the SEC, FCA, ASIC, there is no guarantee of fair practice or fund protection.
National Trade Centre appears to work outside this safety net, leaving clients with little recourse if things go wrong.
Common Online Scam Tricks
Fraudsters often use romance “pig-butchering,” fake trading dashboards, and fake testimonials to lure victims into depositing more money.
- Unsolicited Contact: Cold calls, random texts, or social DMs.
- No Licence Number: Regulator search shows nothing.
- Huge Return Promises: Guaranteed daily profit is a warning sign.
- Blocked Withdrawals: Extra “fees” demanded before payout.
Steps After a Scam
- Cut Contact with the platform immediately.
- Alert Your Bank and request a chargeback or recall.
- Save Evidence (screenshots, emails, chat logs).
- Report to your local cyber-crime unit or the FBI IC3.
Stick to licensed platforms, double-check claims, and never rush deposits.