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TRDFX
Operating status: SCAM
Website: https://www.trdfx.com/
Broker violations and abnormal records
On February 10, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added TRDFX to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=TRDFX
On February 10, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added TRDFX to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=TRDFXOn January 21, 2025, the Dutch Authority for the Financial Markets (AFM) issued a warning against TRDFX, identifying it as a clone firm and also a boiler room. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/afk-capital
On January 21, 2025, the Dutch Authority for the Financial Markets (AFM) issued a warning against TRDFX, identifying it as a clone firm and also a boiler room. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/afk-capitalThe regulatory claims of TRDFX are suspicious. Firstly, the website alleges that TRDFX is a product of AFK Capital (PTY) LTD, authorized by the Financial Sector Conduct Authority (FSCA) with FSP No. 51875. Secondly, TRDFX claims to be a brand name of Leadcapital Corp Ltd, regulated by the Seychelles Financial Services Authority (Seychelles FSA). However, our investigation indicates potential identity fraud. While we found both companies on the authorities' registers, the information from the regulators is inconsistent and differs from what TRDFX claims.
More concerning, the Comisión Nacional del Mercado de Valores (CNMV) has added TRDFX to its warning list for providing investment services without authorization. The Dutch Authority for the Financial Markets (AFM) has also issued a warning against TRDFX, identifying it as a clone firm and a boiler room.
In essence, TRDFX 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. TRDFX appears to be a scam.
The regulatory claims of TRDFX are suspicious. Firstly, the website alleges that TRDFX is a product of AFK Capital (PTY) LTD, authorized by the Financial Sector Conduct Authority (FSCA) with FSP No. 51875. Secondly, TRDFX claims to be a brand name of Leadcapital Corp Ltd, regulated by the Seychelles Financial Services Authority (Seychelles FSA). However, our investigation indicates potential identity fraud. While we found both companies on the authorities' registers, the information from the regulators is inconsistent and differs from what TRDFX claims. More concerning, the Comisión Nacional del Mercado de Valores (CNMV) has added TRDFX to its warning list for providing investment services without authorization. The Dutch Authority for the Financial Markets (AFM) has also issued a warning against TRDFX, identifying it as a clone firm and a boiler room. In essence, TRDFX 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. TRDFX appears to be a scam.
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