TradelogicFx
We checked TradelogicFx 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
TradelogicFx’s website provides no verifiable details about its regulatory status, only stating that the company is registered in Saint Lucia. However, it is important to note that Saint Lucia currently has no authority responsible for regulating or licensing forex trading activities. While we confirmed the existence of a matching entity in the Saint Lucia International Financial Centre (IFC) registry, this registration solely confers International Business Company (IBC) status, which does not equal to a legitimate financial license. The IFC itself neither regulates nor authorizes forex brokers. In addition, TradelogicFx lists an office address in Mauritius. Our search of the Financial Services Commission (FSC) of Mauritius using both the trading name and entity name, though, returned no record of TradelogicFx Ltd. or any affiliated company. Therefore, TradelogicFx is in essence unregulated by any authority and appears to be 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 TradelogicFx.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.