- Record
- VBN-038172
- Listed
- 2026-07-10
- Flagged in
- Romania
- Regulator source
- IOSCO I-SCAN (Romania – Financial Supervisory Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) appears in our registry of reported brokers and trading platforms. This record class is associated with unregulated activity: no verifiable licence, aggressive onboarding, and funds that only ever move one way. The name appears on an official regulator warning list (IOSCO I-SCAN (Romania – Financial Supervisory Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)?
Report it now — it takes two minutes, it is free, and recent cases have better odds. Then check whether this case is already under investigation at SARFund.
Veribeacon is a case registry, not a trust score. Records reflect reports on file at the time of listing. Operators clone names constantly — always verify the exact domain. Veribeacon never asks you to pay; verification is free. Corrections: Report@veribeacon.com.