A Visit to TDX Global in US - No Office Found

Danger United States

Larimer, Colorado, United States

A Visit to TDX Global in US - No Office Found
Danger United States

Reason for this visit

Foreign exchange market is the worlds largest financial market, with daily trading volume hitting trillions of dollars. The major forex trading centers are London, New York, Tokyo, Singapore, etc., and USD is the most traded currency. In recent years, the emerging foreign exchange brokers are attracting more investors and institutions to the market, especially the highly developed, liquid US forex market with a slew of participants. In order to help investors or practitioners have a more comprehensive understanding of foreign exchange brokers in the US, WikiFX survey team is going to the country for on-site visits to the local companies.

On-site visit

In this issue, the survey team went to the US to visit forex broker TDX Global as planned according to its regulatory address that 1123 S. Cherry Street, 131th Floor, Denver.

The investigators came to Cherry Street in a residential area of Denver on September 26, 2023. Along the street were all low residential buildings without one having more than 100 floors. According to google map, a parting lot was situated at 1123 S. Cherry Street beside Vantage Point Apartments located at 1105 S. Cherry Street. And there was on information regarding TDX Global.

Through an on-site investigation, it is confirmed that the company doesnt have a presence at the location.

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Conclusion

The survey team went to Denver, the US to visit forex broker TDX Global, but didn‘t find the company at its regulatory address. This suggests that it doesn’t have a physical business office at the place. Therefore, investors are advised to make a sensible decision based on a comprehensive consideration.

Disclaimer

The content is for informational purpose only, and shall not be taken as a final order for making a choice.

Broker Information

Suspicious Clone
TDX Global

Website:https://tdxtrades.com/

2-5 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    TDX Global Technologies Limited
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    TDX Global
  • Official Email:
    support@tdxtrades.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
TDX Global
Suspicious Clone

Website:https://tdxtrades.com/

2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: TDX Global Technologies Limited
  • Company Abbreviation: TDX Global
  • Country/region of Registry: United Kingdom
  • Official Email: support@tdxtrades.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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