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TradeOn500 / tradeon500.com

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
TradeOn500 / tradeon500.com has the kind of name that tries to sound active and scale-conscious at the same time. By our assessment, it looks like a trading-site label rather than a full financial institution, and the number in the name gives it a slightly promotional feel. The good part is that it is easy to remember and clearly sits in the trading lane. The limit is that the branding says almost nothing about what kind of trading, what markets, or what safeguards are involved. In practice, a name like this has to be judged by the service around it, because the label itself is mostly a hook. TradeOn500 / tradeon500.com belongs to the crowded world of online trading brands where the homepage copy does the heavy lifting.
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