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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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Exposure
Score
Regulatory Index0.00
Business Index6.26
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: 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.
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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