✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the TRADEX broker, is a CFDs, Forex and Cryptocurrency broker. Is TRADEX really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You may wonder why we do a review on TRADEX… It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before deciding or not, to invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: TRADEX GROUP.
As to its location, the broker mentions being based in: Hong Kong, China, India, Malaysia, Switzerland, Czech Republic, Mauritius, Qatar, Seychelles, The Bahamas and Mexico.
If we analyze the regulation of the broker: it is an unregulated broker.
If now we go on to analyze account types offered by TRADEX, we note that they do not really provide information about every type of account.
All the platforms to operate that TRADEX offers are: we believe that TRADEX's own platform (since it does not specify it).
We will now analyze the different resources and aids for traders that TRADEX provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
TRADEX provides the following help or resources to traders or interested parties (we remind you again that the website does not have a Spanish version): basic explanation about the products that TRADEX offers, explanation of basic concepts of the world of investments, strategies at the time of invest, really not much more.
Other information about TRADEX
Some more information in case you want to contact the company, or see its website for yourself.
Website: www.trade-x.hk/en/
Telephone+ 852 300 85899
Email: not found
>>> Valuation on TRADEX <<
Ending with this section, in our opinion Do we believe that the TRADEX company is reliable? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it mentions being based in many countries but does not mention anything about the regulations of each country, when looking for other reviews about Tradex we could not find any, which It makes us think that it is a “new” company.
Actualización- The SFC (Hong Kong Financial Regulator) has issued a warning against Tradex, making us even more doubtful of its Hong Kong base.
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”266 ″]
Good afternoon, I was contacted from tradedrex, promising 300% return. In just 72 I have, that makes me very suspicious, ask what is the minimum amount of investment and it is 500 dll.
On their page they have a certificate of authenticity, (BUT YOU CAN GET THESE ANYWHERE).
I invested the 500 dll, and 4000 was generated. To withdraw the money, I have to ask for a transfer code that they generate.
After the code is generated, they want you to deposit 850 dll for the purchase of the mining certificate.
I told them that I was not going to pay that amount, now they only ask me for 400.
Can someone tell me if this is real, has anyone else had any experience with this broker???
Hello Jose, YOUR MONEY WILL NOT BE REFUNDED!! DO NOT PAY ANYTHING AT ALL, THEY ARE GOING TO KEEP IT!!!. Thank you for sharing your experience with TRADEX. This Broker is a real SCAM, its location is unknown, IT HAS NO REGULATION, customers always complain about not being able to WITHDRAW THEIR MONEY.
The SFC (Hong Kong Financial Regulator) has issued a warning against Tradex, making us even more doubtful of its Hong Kong base, it is a FRAUD.
You can read a review and comments about them here: TRADEX
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Tradexhash With only 6 days the company did not let me withdraw a penny and blocked my account, it required me to invest again even though I already had more than 100 dollars invested, it is a pyramid, it does not let me make any withdrawal, I repeat it is a fraudulent Do not be fooled, flee when they are presented to you on social networks, that is the method they use, they propose it to you in private.
Hi Jaksser, thank you for sharing your experience with TRADEX. This Broker is a real SCAM, its location is unknown, it HAS NO REGULATION, clients always complain about not being able to WITHDRAW THEIR MONEY.
The SFC (Hong Kong Financial Regulator) has issued a warning against Tradex, making us even more doubtful of its Hong Kong base, it is a FRAUD.
You can read a review and comments about them here: TRADEX
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, good morning ... at this moment I am contacting the Broker and we have had several winning trades in the course of almost 2 months, but they recommended me to take a financing that gladly gave a good performance, but they force me to transfer the money to them even though it was winning the operation.
I hadn't read all of these reviews, and now I don't know if I'm in the process of being scammed. I have already invested 2 thousand and they want me to pay them a supposed financing of 14 thousand….
Hi John, don't send anything, they'll keep everything, ask for your money, say you'll invest much more but you want to see how quickly they return it. Thank you for sharing your experience with TRADEX. This Broker is a real SCAM, its location is unknown, it HAS NO REGULATION, clients always complain about not being able to WITHDRAW THEIR MONEY.
The SFC (Hong Kong Financial Regulator) has issued a warning against Tradex, making us even more doubtful of its Hong Kong base, it is a FRAUD.
You can read a review and comments about them here: https://brokersrecomendados.com/tradex-comentarios/
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Thank you very much for your comments today I was about to make a transfer to TRADEX I have been talking to someone in Texas USA for 2 weeks and then with a broker in Swiss geneva where using leverage I started to operate even with a line of credit provided by the company to operate leaving a profitability of 11.4% when the results of the supposed operation are seen already gaining such a good profitability you want to make the transfer to Banco Santander de México thanks to all these comments I have been able to keep the money that we earned with so much effort thank you thank you Thank you
Hello Andres, we are very happy to have been of help !!!. Thank you for sharing your experience with TRADEX. This Broker is a real SCAM, its location is unknown, it HAS NO REGULATION, clients always complain about not being able to WITHDRAW THEIR MONEY.
The SFC (Hong Kong Financial Regulator) has issued a warning against Tradex, making us even more doubtful of its Hong Kong base, it is a FRAUD.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Hello, I have been in talks with Tradex for about 3 weeks to understand their way of trading. Their main strategy to attract customers is their 99% leverage, that is, if you invest $ 1000 they put 99 out of their pocket for free, to increase your exposure in the market. If everything goes well, let's say that the investment generates 2% (2 profit), they charge you approximately 35%, which is a great deal for you (you earn 1,300). The problem is if things go wrong; in this case they are not supportive in any percentage with the loss. If the asset fell 2%, you assume all the loss (2), of course, they put a stop loss, so that it does not exceed the thousand that you invested. So far, all legal. It's just a matter of taste. If we had to add a lack of regulation to that, things get ugly.
Hi Dante, thank you for sharing your experience with TRADEX. This Broker is a real SCAM, its location is unknown, it HAS NO REGULATION, clients always complain about not being able to WITHDRAW THEIR MONEY.
The SFC (Hong Kong Financial Regulator) has issued a warning against Tradex, making us even more doubtful of its Hong Kong base, it is a FRAUD.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
It's a fraud, they stole more than 20000 dollars
Hi Juan, thank you for sharing your experience with TRADEX. This Broker is a real SCAM, its location is unknown, it HAS NO REGULATION, clients always complain about not being able to WITHDRAW THEIR MONEY.
The SFC (Hong Kong Financial Regulator) has issued a warning against Tradex, making us even more doubtful of its Hong Kong base, it is a FRAUD.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Hello John! Can you tell me how they scammed you? I have 5 thousand USD with them, but they are saying that for leverage almost 25 thousand more should be sent. I have no confidence at the moment ... so I want to collect as much information as possible. I hope you can help me, thank you very much !!!
Hi Michael, thank you for sharing your experience with TRADEX. This Broker is a real SCAM, its location is unknown, it HAS NO REGULATION, clients always complain about not being able to WITHDRAW THEIR MONEY.
The SFC (Hong Kong Financial Regulator) has issued a warning against Tradex, making us even more doubtful of its Hong Kong base, it is a FRAUD.
You can read a review and comments about them here: https://brokersrecomendados.com/tradex-comentarios/
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
They were calling me from Tradex de México. They are supposedly registered in Hong Kong, but the website they showed me is registered in Mexico and has nothing to do with Hong Kong. They also use emails from Gmail and not from registered domains. According to them, any investment I made was going to generate a profit, whether the price of the security I bought went up or down, which was too wonderful for me. So I better run away before it was too late. When I told them to stop calling me because it didn't seem real to me, the "lawyer" who spoke to me insulted me.
Hi Juan, thank you for sharing your experience with Tradex. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place? Do you know its actual location?
regards
There are already European authorities with WARNINGS about the TRADER
https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
Hi Jorge, that's correct, thanks for this information, we have updated the review on TRADEX.
regards
Good morning, they have been calling me from Mexico and then from Switzerland to invest with a broker called Tradex (Trade-x.hk). They tell me they are registered in Hong Kong, based on the following information:
Tradex Company Limited is a company regulated and registered with the Hong Kong Public Registry and the Financial Companies Registry, under registration number: 1236999
You can find such information as it is public, on the Hong Kong Government page
https://www.icris.cr.gov.hk/csci/
And additionally they send registration documents.
I would like to have some advice on this and if any other forum participants have invested with them.
Greetings.
Hi Kim, thank you for sharing your experience with TRADEX. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? How did you find them? On regulation, they don't mention any of this on the website which is a bad sign, we wouldn't recommend it
regards