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=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.
Reply
Copyright © 2026 FastBull Ltd
Risk Warning
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.