Threat Profile
Marketed through https://allmarkettrades.com, ALLMarket Trades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform surfaced in fraud-pattern monitoring.
Regulatory Posture
ALLMarket Trades appears to lean on an offshore shell in United Kingdom to project legitimacy. In reality, incorporation there does not equal regulation; the local authority neither supervises nor licenses trading activity, and no top-tier regulator lists the operator.
On-Chain & Operational Notes
On-chain, platforms in this category tend to consolidate client deposits into a small set of collection wallets before dispersing them across exchanges and bridges. Capturing the deposit trail and counterparty addresses early is critical to any later tracing effort.
Indicators We Flagged
- Crypto-only deposits that bypass chargeback protections
- Account managers steering clients toward larger top-ups
- No verifiable licence from a top-tier financial regulator
- Offshore or shell-company structure used to obscure ownership
- Aggressive or unsolicited outreach and pressure to deposit quickly
- Returns or bonuses advertised that are inconsistent with legitimate markets
CryptoCISO Risk Verdict
On balance, ALLMarket Trades carries a high risk profile. The evidence points away from a legitimate, supervised brokerage and toward an operation structured to retain deposits.
If Your Funds Are Exposed
Should you be exposed, halt further payments and ignore demands for upfront fees to ‘free’ your balance. Gather your evidence – TXIDs, wallet addresses, screenshots, and correspondence – while it is still accessible. Early, organised evidence is what makes downstream tracing and reporting viable.