Tradixa Detailed Review
Tradixa Detailed Review

If you have any suspicions about the Tradixa broker and their way of handling business, let us tell you that your hunch is correct. Instead of prolonging it any further, read our Tradixa review and find out everything we were able to discover.

Broker status:Offshore Broker
Regulated by:Unregulated brokerage
Blacklisted as a Scam by:FCA
Owned by:Tradixa Ltd
Headquarters Country:Saint Vincent and the Grenadines
Foundation year:2020
Supported Platforms:MT4, web trader
Minimum Deposit:$250
Cryptocurrencies:Available – DASH, BTC, ETH
Types of Assets:FX, commodities, indices, shares, cryptocurrencies
Maximum Leverage:1:400
Free Demo Account:No
Accepts US clients:N/A

What About Tradixa Regulation?

Tradixa is practically an anonymous trading brokerage based in Saint Vincent and the Grenadines. The official owner was not disclosed, while regulatory jurisdiction doesn’t exist. As you may know, SVG doesn’t have an official financial regulator, rather just a trading register FSA that directs brokers to opt for the regulation in the country of service. As much as we wanted to believe that Tradixa is not like the rest of offshore scams, it turns out that it is.

There are specific indications that this company has been linked to a Bulgarian boiler room called Brokerz and its owner, All Media EOOD.

If you want to start investing, look for brokers with a Tier 1 license since it’s your only guarantee for withdrawals.

In addition, we strongly advise you not to invest in TixForex, BDI Markets and AssetShot fraudulent brokers.

Tradixa Warnings From Financial Regulators

FCA Tradixa Scam

This broker has been scamming clients using several different domains since early 2020. Italian regulatory body CONSOB was the first one who noticed the scam under the domain

Right after the broker changed its domain and continued to perform fraudulent activities, the UK FCA issued a warning against, stating that anyone involved could not get their money back through a regulatory compensation fund.

Fund Withdrawal Issues With Tradixa Broker

Since the broker is offshore and has no regulatory supervision whatsoever, we are not surprised to learn about numerous withdrawal issues. Based on Tradixa reviews, we noticed that many clients who asked for withdrawal could not access their trading accounts later. It means this company uses the frozen account tactic to ban clients from accessing funds and insisting on payouts.�

If you have had any issues with Tradixa, let us know.

Areas Of Tradixa Scam

According to reviews, the broker mainly operates in Greece, Italy, and Spain. However, based on the FCA warning, we can tell it’s active in the UK as well, along with Australia, Austria, the Netherlands, and many other areas.

From all we know, Tradixa has no limits and provides its unauthorized services everywhere. Beware that you may become the next scam victim by accepting their offer.

Also remember the names of the STX Brokers, Group 500 and TNFX trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Traders About Tradixa Scam

The broker has a poor rating on Trustpilot, with a score of 2.1 stars. It seems that the company is extorting funds and not calling clients after. If you try to get in touch, your calls will simply be ignored since account managers decided there’s nothing left to extort.�

Here’s just one of the examples:

Tradixa is a good example of a thriving trading company. They should be hounded and eradicated from their Grenadine base.

�They have ripped off too many punters of their hard earned cash. Line them up and shoot their balls off. I have dealt with them, they refused withdrawal requests and are impotent in closing my account.

�If I can locate them I will drop a bomb on these thieves.

�They have a outlet in the Uk who promised on numerous times to sort my matter out. It has been months and still no one has attempted to contact me. Can anyone suggest a way of closing my account with Tradixa.

Trader review from Trustpilot

How Does Online Trading Scam Work?

Online scams usually start by showing you potential profit or any benefit you may want – a luxury house, easy life, paid tuition for your children, etc. Once they spark your interest, scammers will require you to get all of your personal details, so they can get in touch and “explain more.”

The thing is that instead of an explanation, they will insist on actually getting your money so they can show you all these amazing results. And once you give your money away, you will be drained until the moment you ask for a withdrawal. After that, your account will be suspended, and your money will be gone.

Scammed by Tradixa? – Tell Us Your Story

If you fall victim to the Tradixa scam, let us know. We would like to explain everything about a chargeback procedure and help you file a dispute.

But What Is A Chargeback?

It’s a way for your bank to reverse a fraudulent transaction. Of course, to start such a thing, your bank will require evidence and a strong case before taking money off of someone else’s account. Our experts are here to provide you with all the necessary information and assistance.

Get in touch via online chat and book your free consultation as soon as possible.

What Is Tradixa?

Tradixa is an online CFD and Forex trading provider without a license, based offshore.

Is Tradixa A Scam Broker?

Tradixa is a scam broker blacklisted in the UK and Italy.

Is Tradixa Regulated?

No, Tradixa is not regulated and provides financial services illegally.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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