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Tradixa

Operating status: SCAM

Website: https://tradix-a.com/

Broker violations and abnormal records
  • Feb 20, 2020 UK FCA added Tradixa to its warning list
    The UK regulator FCA warned public that this firm may be providing financial services or products in the UK without its authorisation: https://www.fca.org.uk/news/warnings/tradixa.
    The UK regulator FCA warned public that this firm may be providing financial services or products in the UK without its authorisation: https://www.fca.org.uk/news/warnings/tradixa.
  • May 23, 2021 Italy's CONSOB added Tradixa to its warning list
    On 24 May 2021, Tradixa's website was ordered to be blacked out by Italy's CONSOB: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela.
    On 24 May 2021, Tradixa's website was ordered to be blacked out by Italy's CONSOB: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela.
  • Jul 01, 2021 BrokersView has found Tradixa renewed its URL
    BrokersView found that Tradixa has renewed its URL as https://www.tradix-a.com/. However, it still does not provide any registration or regulatory information in any way.
    BrokersView found that Tradixa has renewed its URL as https://www.tradix-a.com/. However, it still does not provide any registration or regulatory information in any way.
  • Jul 07, 2022 BrokersView has Found that Tradixa is not Working

    On 8 Jul 2022, BrokersView found the domain https://www.tradixa.com is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended.


    On 8 Jul 2022, BrokersView found the domain https://www.tradixa.com is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended.
  • Jul 10, 2022 BrokersView has found that Tradixa is using a new domain

    BrokersView found Tradixa is using a new domain "https://tradix-a.com/" to scam.  


    BrokersView found Tradixa is using a new domain "https://tradix-a.com/" to scam.
  • Oct 21, 2025 BrokersView has identified that Tradixa's website is currently offline

    BrokersView found that the domain "https://tradix-a.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://tradix-a.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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