Investment Scam Tracker

Alleged Cryptocurrency Trading Platform Portaltradeonline Appears to Be Engaged in Fraud

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The factual details and losses reported have not been verified by DFI.
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November 10, 2025

About

A Washington resident invested $22,000 on www.portaltradeonline.com and has been unable to retrieve their investment. The platform lists an address in Boldon Colliery, United Kingdom. The same address is linked to several trading entities that are the subject of warnings by the Financial Conduct Authority in the UK.

Subjects

www.portaltradeonline.com

Loss Reported

$22,000

Scam Categories

Advance Fee Scams