Score

1.40 /10
Danger

TRADEFINEX

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Website

Score

Regulatory Index0.00

Business Index6.13

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

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

open now

Broker Information

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Company Name

Crypto finex Ltd

Company Abbreviation

TRADEFINEX

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-22
  • 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

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

NewsWikiFX 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
2022-04-05 14:45
WikiFX report: TradeFinex aims to minimise global infra investment deficit

NewsWikiFX 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.

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

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