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Tedex

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Operating status: SCAM

Website: https://tedex.live/

Broker violations and abnormal records
  • 2022-04-10 The Spain CNMV Added Tedex into Its Warnings
    On 11 April 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Tedex is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=tedex
  • 2022-07-22 The Austria FMA Added Tedex into Its Warnings
    On 23 July 2022, the Austrian Financial Market Authority (FMA) issued a warning that Tedex is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. You ...
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  • 2022-07-26 BrokersView has Reviewed that Tedex is an Unregulated Forex Broker
    Tedex, operated by Vermillion Consulting LLC, claims to be a reliable broker that is registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number 1341 LLC 2021. We searched the number in the SVG FSA register and found no matching result. But we co...
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  • 2022-09-06 The Italy CONSOB Added Tedex into Its Warnings
    On 7 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tedex is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press...
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  • 2022-10-26 The Italy CONSOB Warns Tedex Again
    On 27 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tedex was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/pre...
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  • 2022-10-31 BrokersView has Found that Tedex is Using a New Domain
    BrokersView has found that Tedex is using a new domain, https://tedex.live/, to scam.
  • 2022-11-23 BrokersView has found that Tedex is not working
    BrokersView found the domain "https://tedex.live/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
  • 2022-11-27 The Spain CNMV Warns Tedex Again
    On 28 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Tedex was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=tedex.live

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