On July 3, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added TRADECENTRIX to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

In an attempt to appear legitimate, TRADECENTRIX displays an address in the UK. If TRADECENTRIX is going to provide financial services or products in the country, it is required to obtain authorization from the Financial Conduct Authority (FCA). However, our search for this broker in the FCA registry didn't yield any results.

Additionally, the Comisión Nacional del Mercado de Valores (CNMV) and the Federal Financial Supervisory Authority (BaFin) added TRADECENTRIX to its warning list for providing investment services without authorization.

In essence, TRADECENTRIX 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. It is unequivocally a scam.

On 1 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that TradeCentrix was providing financial services or products in the Germany without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_10_23_tradecentrix_cmginternal_en.html

As the previous web address https://tradecentrix.net/es/home-es/ turned inaccessible, TradeCentrix has lauched a new one https://www.tradecentrix.org/. In response, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning against this new address and urged the public to stay away from this unauthorized platform. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TradeCentrix