TDX Global Technologies
We checked TDX Global Technologies against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
TDX Global Technologies claims to be the trading name TDX Global Technologies Ltd and all of its logo, trademark, and website tdxtrades.com belong to TDX Global Technologies Ltd, which is registered with the Companies House of the United Kingdom (CH) with registration number: 13014221. We indeed find a match result to this broker in CH. But CH is the United Kingdom's registrar of companies which has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results toforhis broker in FCA. The truth is, TDX Global Technologies is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report TDX Global Technologies.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.