Tradexenvoy
We checked Tradexenvoy against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Tradexenvoy's domain was first registered in May 2023. Roughly three months are not enough for a platform to complete its application for relevant licenses. Therefore, there is a question mark over its legitimacy. Tradexenvoy claims that they want to "create 100% transparent digital trading experience for its clients", but you cannot even find the necessary information about its operator and the essential legal documents on its website. There is no regulatory information provided by the platform, which is a significant scam indicator. Legitimate ones always prominently display their accreditation and licenses to instill transparency. Although the website provides an address in the US, there are no indications that it is registered with the National Futures Association (NFA). In essence, Tradexenvoy is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Tradexenvoy is unequivocally 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 Tradexenvoy.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.