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Score
United Kingdom
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
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Score
Regulatory Index0.00
Business Index6.27
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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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
Expose
Note: TRADEFINEX's official website: https://trade-finex.co/?a=home is normally inaccessible.
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 is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.
After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.
TRADEFINEX's website is inaccessible, raising concerns about its reliability and accessibility.
Since TRADEFINEX does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
The unregulated TRADEFINEX is less safe than the regulated company.
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.
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.
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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