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TradeCenterFX

Operating status: SCAM

Website: https://tradecenterfx.com/

Broker violations and abnormal records
  • Feb 13, 2025 The CySEC releases a warning about TradeCenterFX

    On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company TradeCenterFX, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073a

    On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company TradeCenterFX, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073a
  • Feb 16, 2025 BrokersView has reviewed that TradeCenterFX is an unregulated broker

    According to its website, it is located in the Cyprus. Upon investigation, we found that the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company TradeCenterFX, which is offering financial and investment services without the required authorization.

    In essence, TradeCenterFX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    TradeCenterFX appears to be a scam. 

    According to its website, it is located in the Cyprus. Upon investigation, we found that the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company TradeCenterFX, which is offering financial and investment services without the required authorization. In essence, TradeCenterFX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. TradeCenterFX appears to be a scam.
  • Oct 20, 2025 BrokersView has identified that TradeCenterFX's website is currently offline

    BrokersView found that the domain "https://tradecenterfx.com/" 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://tradecenterfx.com/" 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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