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LET´S START TRADING, S.R.L.: case file from our team

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Our team opened a case file on LET´S START TRADING, S.R.L. following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.

Reported activity

LET´S START TRADING, S.R.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores). reported 2023-06-13. Jurisdiction: Dominican Republic. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

How this operation typically works

  • A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
  • Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
  • New deposits are requested through crypto, wire, or gift cards — channels that are hard to reverse once funds leave your account.
  • Account managers apply pressure — urgency, bonuses, or threats of “losing your position” — to keep you paying in.

Recovering funds sent to LET´S START TRADING, S.R.L.

Do not pay any further “fees” to withdraw. If LET´S START TRADING, S.R.L. is demanding more money before releasing your funds, that demand is itself the strongest confirmation of the fraud. Our analysts can review your case and lay out the realistic next steps.

Recovery is never guaranteed, but a documented, well-traced case has a materially better chance than one left to go cold. Cryptoblackbird’s team specialises in tracing crypto-based fraud and coordinating the recovery process from there.

Need help recovering funds from LET´S START TRADING, S.R.L.? Share the details with our analysts and we will map out your options. Begin your recovery case review.

WATCHLIST · FLAGGED OPERATOR

Lost funds to LET´S START TRADING, S.R.L.: case file from our team?

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