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Dynexion Trade

Operating status: SCAM

Website: https://dynexiontrade.com/en

Broker violations and abnormal records
  • Oct 12, 2022 The Germany BaFin Added Dynexion Trade into Its Warnings

    On 13 O 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Dynexion Trade did not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_10_12_dynexiontrade_en.html;jsessionid=8067CFBEA8ED9B9406415518E360ADC8.2_cid503


    On 13 O 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Dynexion Trade did not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_10_12_dynexiontrade_en.html;jsessionid=8067CFBEA8ED9B9406415518E360ADC8.2_cid503
  • Oct 17, 2022 BrokersView has Reviewed that Dynexion Trade is an Unregulated Forex Broker

    Dynexion Trade claims to be owned and operated by Heba Tech LLC, a company registered in Saint Vincent and the Grenadines with registration number 1470 LLC 2021. We searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found the company. However, SVG FSA is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    Moreover, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Dynexion Trade did not have authorisation under the KWG to conduct banking business or provide financial services. 

    The truth is that Dynexion Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Dynexion Trade claims to be owned and operated by Heba Tech LLC, a company registered in Saint Vincent and the Grenadines with registration number 1470 LLC 2021. We searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found the company. However, SVG FSA is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.Moreover, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Dynexion Trade did not have authorisation under the KWG to conduct banking business or provide financial services. The truth is that Dynexion Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Aug 06, 2025 BrokersView has identified that Dynexion Trade's website is currently offline

    BrokersView found that the domain "https://dynexiontrade.com/en" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://dynexiontrade.com/en" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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