Scam
Tradixa
Contact
Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, 1510, St. Vincent and the Grenadines
Regulatory & Licensing Information:
Regulatory Warnings
Financial Conduct Authority (FCA) – United Kingdom:
- Date: February 20, 2020
- Details: The FCA warned that Tradixa was providing financial services in the UK without authorization.
Commissione Nazionale per le Società e la Borsa (CONSOB) – Italy:
- Date: May 19, 2021
- Details: CONSOB ordered Tradixa Ltd to cease violating Italian financial regulations by offering unauthorized services through the website www.tradixa.net.
Financial Market Authority (FMA) – Austria:
- Date: June 2019
- Details: The FMA stated that Tradixa Ltd is not authorized to conduct banking transactions in Austria that require a license
Tags:
scam broker , regulatory warning , unregulated broker
Account & Cost
| Trading Platforms | NA |
|---|---|
| Minimum Deposit | NA |
| Deposit Options | NA |
| Withdrawal Options | NA |
| Max Leverage | NA |
| Minimum Trade Volume | NA |
| Margin Call Level | NA |
| Stop Out Level | NA |
| Commission | NA |
| Spread Type | NA |
| Account Currencies | NA |
| Trading Instruments | NA |
| Special Promotions | N/A |
| Additional Features | NA |
| Customer Support | NA |
| Islamic | ✘ |
| EA | ✘ |
| Hedging | ✘ |
| Scalping | ✘ |
| NBP | ✘ |
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