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Arizona Trade — flagged scam broker

Arizona Trade — A Broker That Also Sends Money Abroad

Arizona Trade (arizona-trade.com) invites visitors to “Trade Crypto, Forex & Global Markets Instantly” and describes itself as “a global trading platform offering smart, fast, and secure” trading. The domain was registered on 11 February 2026. BrokersView flagged it on 15 June 2026.

Platform or introducer?

Arizona Trade calls itself a trading platform, yet its own how-it-works section tells you to “Sign up with a forex broker”. The page code also still contains demo text from the website template: “This is a standard alert”. A site that cannot decide whether it is a broker, an introducer or a remittance app should not be trusted with deposits.

If you have sent money, record the account or wallet details you paid to. Those, not the brand name, are what banks and police can trace.

Sources: BrokersView scam alert list (Arizona Trade, 15 June 2026); arizona-trade.com (checked 28 October 2026); RDAP record. General information only.

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A trading site that also sells money transfers

Further down, the same site advertises an unrelated product: “Download Our Mobile App Today For Best Transfer Solution” for its “money transfer service”. Money transmission is regulated separately from investment services, and Arizona Trade names no licence for either.

Brand Arizona-Trade / arizonatrade
Products Forex, crypto, indices, commodities; money transfer app
Regulator None named
Company, address, phone None published
Step 1 of sign-up “Sign up with a forex broker and access the trading platform”
Domain registered 11 February 2026

The three checks Arizona Trade fails

  1. Check three things before you send any money to a platform like Arizona Trade.
  2. First, find the legal entity: a company name and registration number.
  3. Second, find the licence: a regulator name and a number you can search.
  4. Third, find the people: named directors or a compliance officer.
  5. Arizona Trade gives none of the three.
  6. A trading platform and a money-transfer service would each need their own licence, and the absence of both is the clearest warning the site gives.

Quick answers about Arizona Trade

Has a regulator warned about Arizona Trade?

Yes: None named.

How old is the Arizona Trade website?

Its domain was registered 11 February 2026.

Money stuck with Arizona Trade?

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