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Tradixa

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Tradixa
Tradixa

Operating status: SCAM

Website: https://tradix-a.com/

Broker violations and abnormal records
  • 2020-02-20 UK FCA added Tradixa to its warning list
    The UK regulator FCA warned public that this firm may be providing financial services or products in the UK without its authorisation: https://www.fca.org.uk/news/warnings/tradixa.
    The UK regulator FCA warned public that this firm may be providing financial services or products in the UK without its authorisation: https://www.fca.org.uk/news/warnings/tradixa.
  • 2021-05-23 Italy's CONSOB added Tradixa to its warning list
    On 24 May 2021, Tradixa's website was ordered to be blacked out by Italy's CONSOB: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela.
    On 24 May 2021, Tradixa's website was ordered to be blacked out by Italy's CONSOB: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela.
  • 2021-07-01 BrokersView has found Tradixa renewed its URL
    BrokersView found that Tradixa has renewed its URL as https://www.tradix-a.com/. However, it still does not provide any registration or regulatory information in any way.
    BrokersView found that Tradixa has renewed its URL as https://www.tradix-a.com/. However, it still does not provide any registration or regulatory information in any way.
  • 2022-07-07 BrokersView has Found that Tradixa is not Working

    On 8 Jul 2022, BrokersView found the domain https://www.tradixa.com is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended.


    On 8 Jul 2022, BrokersView found the domain https://www.tradixa.com is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended.
  • 2022-07-10 BrokersView has found that Tradixa is using a new domain

    BrokersView found Tradixa is using a new domain "https://tradix-a.com/" to scam.  


    BrokersView found Tradixa is using a new domain "https://tradix-a.com/" to scam.  

Related Complaints

Q&A

My withdrawal processing time takes longer than what being mentioned on this broker website. Is my money safe here?

Leo
Austria
2021-12-12
ANSWER Tradixa is not overseen by any financial authorities and should be avoided at all events. After going through the broker's website, we found that neither regulatory information nor company details is mentioned. Lacking for such information is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. What's worse, the UK's Financial Conduct Authority (FCA) and Italian regulator CONSOB have successively added Tradixa to the alert list to warn the public that this firm is not authorised to provide the investment services in their countries. You can check full alert or warning from FCA and CONSOB on Tradixa respectively. Our final conclusion is that Tradixa is thoroughly a scam on account of running its business without any relevant license approved by a reputable regulator. Unfortunately, as for you situation, having difficulties in withdrawing is the biggest sign of being scammed. We recommend you to contact their customer services and try to get some funds back. Most importantly, don't put your money in this platform any more and report it to your local authorities as soon as possible.
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