Ian TRADE LTD is a Colorado-registered LLC associated with Ian Bell, who operated a fraudulent day trading scheme from Denver, Colorado. Bell solicited over $1.3 million from investors, including professional athletes, using fake trading screenshots. The LLC's address (3500 S Colorado Blvd) matches the location of the scheme as reported in multiple news articles.
Filed May 9, 2026 · Denver, CO
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Ian TRADE LTD is a trading and investment business (LLC) registered on May 9, 2026 with the Colorado Division of Corporations. Its principal address is 3500 S Colorado Blvd, Denver, CO 80222.
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Ian TRADE LTD was registered as LLC on May 9, 2026 in Colorado.
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Start Your Free Trial ›Ian TRADE LTD's principal address on file is 3500 S Colorado Blvd, Denver, CO, 80222.
Ian TRADE LTD is classified as a trading and investment business (day trading).
No EIN was found on file for Ian TRADE LTD at the time of registration.
Based on the business category, these service providers typically target this type of business.
We searched the web for this business but could not confirm a website, phone number, or email address. See our reasoning and the candidates we evaluated below.
Ian TRADE LTD is a Colorado-registered LLC associated with Ian Bell, who operated a fraudulent day trading scheme from Denver, Colorado. Bell solicited over $1.3 million from investors, including professional athletes, using fake trading screenshots. The LLC's address (3500 S Colorado Blvd) matches the location of the scheme as reported in multiple news articles.
We searched Google Places and the web for this business. Here are the candidates we evaluated.
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