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Score

0 1 2 3 4 5 6 7 8 9
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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 |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

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

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 6.84 Regulation 0.00
1.49

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
Email
support@Trade-finex.co
Address
Office 215, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • trade-finex.co
    162.213.253.39
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Company Profile

Company Profile

Review 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.

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • 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.

Wiki Q&A

Is TRADEFINEX safe and reliable?

Based on its current profile, TRADEFINEX cannot be considered safe or reliable. According to WikiFX data, it holds no financial regulatory licenses from any recognized authority and has an extremely low WikiFX Score of 1.48. This classification indicates a highly suspicious entity. Operating without regulation means there is no oversight for client fund protection or a formal dispute resolution process, presenting a significant level of risk to potential investors.

04-03
United States

Is TRADEFINEX regulated?

No, TRADEFINEX is not regulated. WikiFX assessment indicates the broker, Crypto Finex Ltd, has no valid, authoritative forex trading licenses from any major global financial regulator. Its license list for Forex is empty, confirming a complete absence of credible financial oversight.

04-03
United States

What is the minimum deposit of TRADEFINEX?

Specific minimum deposit information for TRADEFINEX is not publicly disclosed on its available profile. This lack of transparent pricing is a common characteristic of unregulated entities and makes it difficult for potential clients to assess the initial capital commitment required.

04-03
United States

Does TRADEFINEX support MT4 or MT5?

WikiFX data does not specify which trading platforms TRADEFINEX offers. The broker's software index score is available, but details on whether it provides industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) are not listed. Traders should verify this directly with the broker, though the lack of regulation remains the primary concern.

04-03
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
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