Company profile · Broker · India · Updated Oct 10, 2026
High Attention
Risk Score
High Risk
As of Oct 10, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 10, 2026
Brief analysis
About this Trading Busters International review
Trading Busters International is the name on an FCA unauthorised-firm warning. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with India includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Trading Busters International is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Trading Busters International complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Plata încă blocată (Trading)
Am început pe un desk Telegram după un transfer bancar. S-au prezentat ca Trading Busters International. Aproape £5,400 nu au ajuns în bancă când au înghețat cererea mai mare. Mai are sens o analiză confidențială?
TG
Thomas GarcíaRomania
ML
Mike Levy LawSupport
Ne pare rău. Pentru analiză confidențială, trimiteți calendarul, metoda de plată și referințe chat/transfer.
The manager stopped answering after I refused another fee. Onboarded through a recovery chat and sent a same-day SEPA. Domain on my notes: Trading Busters International. Please say whether counsel can still look at this quietly.
MM
Mei MoreauUnited Kingdom
Trading: Balance shows, bank never receives
Followed instructions from the web platform and completed a e-wallet top-up. They cited compliance holds that never resolved into a transfer. The site I used was tied to Trading Busters International. Any guidance on what to keep and where to send it?
LD
Leila DiazJapan
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Trading Busters International a scam?
Public complaint patterns linked to Trading Busters International often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Trading Busters International a legit broker?
Screen balances are not the same as a payout you control. Trading Busters International is the name on an FCA unauthorised-firm warning. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Trading Busters International account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Trading Busters International and cannot impersonate their staff or reopen a login for you.
Trading Busters International says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Trading Busters International — the name on an FCA unauthorised-firm warning. This page is informational and does not constitute a finding of liability. Profile last updated Oct 10, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.