In this section we will tell you why You should NOT invest in TRADEX. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about TRADEX and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitemukesh.es | tradexmanagement.com
🏠 Company*does not mention it
RegulationNot regulated
📧 Emailcontact from the website
📈 Platformown platform
📌 AddressSpain

⚠️ TRADEX does not mention who owns it, the company is located in Spain, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️

Account types

Now we move on to analyze the account types that TRADEX offers, in this case, we note that it does not offer account types.

Information on the web

Mukesh Daswani website

TRADEX provides a brief explanation of the services it offers, not much else really.

List of phone numbers

34 644 94 64 60

🚫 TRADEX Final Valuation 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH TRADEX.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

updates

News about TRADEX:

DateUpdate – news
March 2022According to different newspapers in Tenerife, Spain TRADEX has defrauded clients of a lot of money. News link.⛔ WE SUGGEST EXTREME CAUTION ⛔

User Reviews

What do you think of TRADEX? What has been your experience?

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with TRADEX.

At the end of the review you will find customer comments.


How to Claim Money Scammed by TRADEX

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report TRADEX

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

Frequently Asked Questions

How can I report TRADEX?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is TRADEX a scam – is it scam?

Yes. We believe that TRADEX is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is TRADEX reliable?

No. TRADEX is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from TRADEX?

If you want to know how to recover your capital, you can see it here!. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to TRADEX?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.


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About the author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.

About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.

Do you want more information? You can read more about me here in my biography.

16 comments on «TRADEX (Mukesh Daswani)? 2022 Reviews»

  1. Roberto Reply

    His name is MUKESH DASWANI DASWANI, he is unpresentable and a narcissist. He has fooled hundreds of people. It is necessary that they put his face and that of his supposed wife. He is an accomplice at all times.

    • Recommended-brokers.com Reply

      Hello Roberto, if you want you can send the images or say where we can find them to put them on the web.

      Greetings.

  2. nil serving Reply

    I did not enter, it is a scam, you could tell from the beginning that they wanted to deceive you, thanks for your work of notifying...

    • Recommended-brokers.com Reply

      Hi Nil, thanks to you, we are here to help.

      Greetings.

  3. Juan Ramon Reply

    Today the news has jumped in the local media confirming the rumors:

    https://diariodeavisos.elespanol.com/2022/07/escandalo-financiero-en-pleno-centro-de-santa-cruz/

    • Recommended-brokers.com Reply

      Hello Juan Ramon, thanks for providing this information, it will be very helpful for others affected. 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.

  4. Pedro Reply

    A financial scandal breaks out in the heart of Santa Cruz de Tenerife https://diariodeavisos.elespanol .com/2022/07/escandalo-financiero-en-pleno-centro-de-santa-cruz/

    • Recommended-brokers.com Reply

      Hello Pedro, thanks for providing this information, it will be very helpful for others affected. 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.

  5. Toni Reply

    A financial scandal breaks out in the heart of Santa Cruz de Tenerife https://diariodeavisos.elespanol .com/2022/07/escandalo-financiero-en-pleno-centro-de-santa-cruz/

    • Recommended-brokers.com Reply

      Hi Toni, thanks for providing this information, it will be very helpful for others affected. 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.

    • Recommended-brokers.com Reply

      Hi Pepe, if you can expand the information it will be very helpful for others affected. 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.

    • Jose Ramon Reply

      They say that it has stopped operating and has vanished with more than 2 million euros in its pockets, leaving behind the respective pufos.
      Can anyone confirm these rumours?

      • Rafa Reply

        They are true, this scoundrel was a friend of mine in the past, and as soon as he got into this business he began to show off what he earned on his social networks with several high-end cars, among which was a Lamborghini and a Ferrari 430 scuderia, I I told him that I was glad that things were going well but inside he told me that something was not going well, and now he is wanted

  6. Nico Reply

    Good evening, I am contacting you because I would like you to take a look at a supposed trading company called Tradex (it is not the same tradex that you have already analyzed). The website is this: https ://mukesh .es/
    I have not particularly invested anything because it seemed like a scam to me, realizing it because this man you see on that page says that he can give a return of 50% per month, something that seems really crazy to me and that smells like is a lie. In addition, I know that it is not regulated and the contract that he uses is the loan contract. That is, you lend this person x amount of money that he promises to repay with interest (in the contract nothing comes out of him investing the money in trading, I learned that from one of his commercial agents). Finally, take a look. Thank you very much 😉

    • Recommended-brokers.com Reply

      Hi Nico, thanks 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.

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