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TradeFXP

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

Case Snapshot — TradeFXP

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-2026-391816
Status Reported
Risk Medium
Country United Arab Emirates
Website tradefxp.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://tradefxp.com/

TradeFXP is not a reliable broker for traders even though it states offers that look good to be true. TradeFXP claims it is a full subsidiary of NAFA markets, a company with an address in Dubai, United Arab Emirates. As per the relevant regional and national law. We did searching in the following regulatory bodies, including: 1) the Central Bank of the United Arab Emirates (CBUAE); 2) the Dubai Financial Services Authority (DFSA).