Score

1.42 /10
Danger

TRADEFINEX

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Expose

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.27

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

More

Company Name

Crypto finex Ltd

Company Abbreviation

TRADEFINEX

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!
Previous Detection : 2025-01-03
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

TRADEFINEX · 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.

News

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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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