As the online trading industry grows, it continues to attract not only legitimate investors but also malicious actors who create fraudulent websites to deceive unsuspecting individuals. One such example is ISOtrades, also known by its domain isotrades.com. At first glance, the website may appear professionally designed, but upon closer examination and review of its regulatory standing, it becomes abundantly clear that this is a dangerous and unregulated platform posing as a legitimate broker.
Official Warning from Sweden’s Financial Regulator
On May 8, 2025, the Swedish Financial Supervisory Authority (Finansinspektionen or FI) issued a public warning against ISOtrades. The agency stated that it suspects ISOtrades is not a real company and emphasized that it does not have the required authorization to offer financial services in Sweden or any other jurisdiction. This warning can be viewed on the official Finansinspektionen website here:
https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/maj/isotrade/
Warnings from regulators like the FI are issued only after due investigation. When a financial watchdog openly questions whether a company even exists, it speaks volumes about the level of risk involved. It also implies that anyone investing with ISOtrades is doing so without the protection of law or oversight.
Common Scam Template Identified
The design and structure of ISOtrades.com follow a template commonly used by scam brokers. Experts at Brokersview have previously identified this pattern in other fraudulent platforms such as EquinoxReit Ltd. These scam websites typically use visually appealing designs, promise high returns, and list fake addresses or licenses to seem credible.
In fact, ISOtrades lists the same address used by EquinoxReit Ltd, a broker already exposed for fraudulent activities. However, when this address was checked against both the Australian Securities & Investment Commission (ASIC) and the Commodity Futures Trading Regulatory Agency (BAPPEBTI), no records were found. This further supports the suspicion that ISOtrades has fabricated its company details in an attempt to mislead investors.
Not Regulated Anywhere in the World
One of the most glaring red flags is that ISOtrades is not regulated by any recognized financial authority. It does not appear in the databases of ASIC (Australia), BAPPEBTI (Indonesia), the Financial Conduct Authority (UK), the Cyprus Securities and Exchange Commission (CySEC), or any other legitimate regulator.
Regulatory licenses are crucial because they enforce a set of standards and consumer protections. Licensed brokers must keep client funds in segregated accounts, undergo audits, and resolve disputes through established legal channels. With ISOtrades, none of these safeguards exist. This means that if the company decides to vanish overnight, investors will have no legal recourse to recover their money.
Anonymity and Lack of Transparency
Another major issue is ISOtrades’ lack of transparency. The website does not disclose its owners, team members, or corporate structure. There is no valid company registration number, and the “Contact Us” section only includes an online form and a generic email address. No phone number or physical verification is provided.
This level of anonymity is a deliberate strategy used by scam brokers. By keeping their identity hidden, they make it extremely difficult for regulators or victims to track them down after a fraud is committed.
Fake Credentials and Dubious Claims
ISOtrades makes bold claims about offering access to a variety of financial markets, including forex, crypto, and CFDs. They often use phrases like “regulated platform,” “secure investment,” and “guaranteed profits.” However, these are marketing traps without any factual basis.
Additionally, many scam brokers offer “account managers” or “trading experts” who pressure users into making larger deposits. Users who try to withdraw funds often find their accounts frozen or receive excuses ranging from “technical delays” to “verification issues.” These are classic tactics used by fraudulent platforms to delay payouts and avoid returning client funds.
High Risk, Zero Protection
The core problem with ISOtrades is simple: It is operating without any regulation or oversight. This renders it incapable of safeguarding your money. You are essentially handing over your funds to an anonymous entity that has no obligation to return them and no consequences if it doesn’t.
There are also no user testimonials from trusted sources, no third-party reviews on regulated platforms, and no evidence that anyone has successfully traded or withdrawn funds through ISOtrades.com.
Conclusion: ISOtrades is a Confirmed Scam
After reviewing the facts, the verdict is clear: ISOtrades (isotrades.com) is a scam operation. Here’s why:
On May 8, 2025, the Swedish Finansinspektionen (FI) issued a warning, questioning whether ISOtrades is even a real company:
https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/maj/isotrade/It falsely claims regulatory status and uses an address previously linked to another scam broker, EquinoxReit Ltd.
It is not listed in any regulatory database, including ASIC and BAPPEBTI.
The website lacks transparency, legitimate contact methods, and legal disclosures.
Users face high financial risk with no legal protection or recourse.
If you have already invested in Isotrades.com and are having trouble withdrawing your funds, it is important to report the platform to your local financial regulatory body or Centered Reviews for a chance of recovery and to warn others..