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Score

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/10

TRADEFINEX

United Kingdom|2-5 years|
Suspicious Scope of Business|High potential risk|

https://trade-finex.co/?a=home

Website

Rating Index

Contact

support@Trade-finex.co
https://trade-finex.co/?a=home
Office 215, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Crypto finex Ltd

Company Abbreviation

TRADEFINEX

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-04-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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TRADEFINEX · Company Summary

Note: Since TRADEFINEXs official site (https://trade-finex.co/?a=home) is not accessible while writing this introduction, only a cursory understanding can be obtained from the Internet.

General Information & Regulation

TRADEFINEX, a trading name of Crypto finex Ltd, is allegedly a suspicious regulated broker registered in the UK that claims to provide its clients with cryptocurrency trading. Unluckily, other more detailed information about this broker is not available on the Internet.

Market Instruments

We didnt find any specific information about trading financial instruments provided by TRADEFINEX on the Internet. However, from the company name (Crypto finex Ltd), we can easily get the knowledge that it may offer cryptocurrency trading.

Customer Support

TRADEFINEX‘s customer support can be reached by email: support@Trade-finex.co. Company address: Office 215, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA. However, this broker doesn’t disclose other more direct contact information like telephone numbers that most brokers offer.

News

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NewsWikiFX report: TradeFinex aims to minimise global infra investment deficit

2022-04-05 14:45

TradeFinex facilitates peer-to-peer financing between governments, corporations, buyers, and suppliers, allowing for more effective capital allocation and project deployment without putting the government's purse under strain.

WikiFX
2022-04-05 14:45
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WikiFX report: TradeFinex aims to minimise global infra investment deficit
WikiFX report: Jelly Swap Provides Bridge to Swap XDC With ETH and BTC

NewsWikiFX report: Jelly Swap Provides Bridge to Swap XDC With ETH and BTC

2022-04-05 14:42

Jelly Swap is a Decentralized Exchange (DEX) that connects to the XDC network via a swap bridge. Users can now exchange XDC for ETH and BTC. Furthermore, Jelly Swap uses the atomic swap technology to enable cross-chain, immediate token swaps.

WikiFX
2022-04-05 14:42
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WikiFX report: Jelly Swap Provides Bridge to Swap XDC With ETH and BTC

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