MLX Trading
We checked MLX Trading 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
MLX Trading is not a reliable broker for traders even though it states offers that look good to be true. MLX Trading claims it has been offering forex services since 2017. However, when we checked its domain, we found it was created in 2020. So how could it start its business in 2015? It is a red flag here. Besides, this broker shows its office address is in the United States. So we did searching in the US regulator National Futures Association (NFA) but found no matching results to MLX Trading. That means MLX Trading is not overseen by any regulators. Investors' funds in this broker 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 MLX Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.