Recognizing Fraud

Be aware of money scams.

Trading Central urges all individuals to exercise extreme caution if contacted by any person claiming to be a Trading Central employee or requesting funds and confidential personal information. Trading Central is an independent research house that does not provide brokerage facilities, nor work with private investors. We would never make requests of this nature by telephone, email or social media.

We highly recommend that you do not share confidential banking information with any individuals you do not know or trust.

If you have questions or concerns please connect with us through our Contact Page in advance of disclosing your private data.