Global Broker Regulation Inquiry App
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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TRADEFINEX

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

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

Website

Rating Index

Contact

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

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Crypto finex Ltd
Customer Service Email Address
support@Trade-finex.co
Company Address
Office 215, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Website
Company Summary
News
Comment

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Official Website

Website

  • trade-finex.co
    162.213.253.39
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Summary

Note: TRADEFINEX's official website: https://trade-finex.co/?a=home is normally inaccessible.

TRADEFINEX Information

TRADEFINEX is a bitcoin trading company. registered in the United Kingdom. While the broker's official website has been closed, so traders cannot obtain more security information.

TRADEFINEX Information

Is TRADEFINEX Legit?

TRADEFINEX is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is TRADEFINEX Legit?

After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.

Is TRADEFINEX Legit?

Downsides of TRADEFINEX

  • Unavailable Website

TRADEFINEX's website is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since TRADEFINEX does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

The unregulated TRADEFINEX is less safe than the regulated company.

Conclusion

TRADEFINEX Since the official website cannot be opened, traders cannot get more information about security services. In addition, the broker's unregulated status and unregistered domain name indicate its high trading risks. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

WikiFX report: TradeFinex aims to minimise global infra investment deficit

News WikiFX report: TradeFinex aims to minimise global infra investment deficit

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

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

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.

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