logo |

Brokers

About WikiFX

    TRADEX Traders

    Within 1 year
    |
    Suspicious Regulatory License
    |
    Non MT4/5 Software
    |
    Suspicious Scope of Business

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    License Index

    0.00

    Business Index

    3.98

    Risk Management Index

    0.00

    Software Index

    4.00

    Regulatory Index

    0.00

    Licenses

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCA Suspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.09.22 Risk: 3 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 488900) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Overview

    Company Name :

    TIO Markets Ltd.

    Company Abbreviation :

    TRADEX Traders

    Place of registration :

    Saint Vincent and the Grenadines

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    support@tradextraders.com

    Customer Service Phone Number :

    --

    Company summary

    --

    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      TIO Markets UK Limited

      Effective Date :

      2009-08-26
    • Email Address of Licensed Institution :

      compliance@tiomarkets.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.tiomarkets.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      Tio Markets UK Limited 6th Floor - 116 8 Devonshire Square London EC2M 4YD UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402038652275
    • Licensed Institution Certified Documents :

      TIO Markets FCA牌照20200109 View Certified Documents 488900 fca210818 View Certified Documents TIO Markets FCA牌照信息__20190812更新.jpg View Certified Documents TIO Markets FCA牌照.png View Certified Documents

    TRADEX Traders · MT4/5

    Identification Result

      TRADEX Traders · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TRADEX Traders· Genealogy

          TRADEX Traders · Clones

          TRADEX Traders · Market Analysis

          The data are from WIKI Research    2021.09.22 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          TRADEX Traders · Survey×

          ×
          TRADEX Traders

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.09.22 Update

          数据样本不足

          Data Sources WikiResearch 2021.09.22 Update

          TRADEX Traders · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by WikiFX Data

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.09.22 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          TRADEX Traders
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          TRADEX Traders · Company summary
          --
          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.