Skip to content

TradeFX

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — TradeFX

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-126498
Status Reported
Risk Critical
Country Not disclosed
Website tradefx.co
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.tradefx.co/

Although TradeFX claims to be a CFD-licensed broker, we could not find any related regulatory licensing information on its website. We found that TradeFX’s registered office is in Saint Lucia, so we checked the Saint Lucia International Financial Centre (IFC) system and found a company named “TRADEFXP LTD.”, but we are unable to confirm whether this matches due to the absence of company details. Furthermore, please note that IFC’s registration merely grants International Business Company (IBC) status, which does not constitute a valid financial licence. The IFC has publicly stated that it neither regulates nor licenses forex trading activities.