TradeFX
We checked TradeFX against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Although TradeFX claims to be a CFD-licensed broker, we could not find any related regulatory licensing information on its website. We found that TradeFX's registered office is in Saint Lucia, so we checked the Saint Lucia International Financial Centre (IFC) system and found a company named "TRADEFXP LTD.", but we are unable to confirm whether this matches due to the absence of company details. Furthermore, please note that IFC's registration merely grants International Business Company (IBC) status, which does not constitute a valid financial licence. The IFC has publicly stated that it neither regulates nor licenses forex trading activities.
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 TradeFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.