About Tx-Trade (tx-trade.org)
Tx-Trade offers online financial services but holds no licence from any trusted regulator such as the FCA.
The firm lists an address London, United Kingdom, phone N/A, email tx-trade@tx-trade.org, and says it is run by N/A. We review these claims to see if Tx-Trade is genuine or just another scam.
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Is Tx-Trade Legit or a Scam?
Unregulated brokers are high-risk. Without oversight from bodies like the SEC, FCA, ASIC, there is no guarantee of fair practice or fund protection.
Tx-Trade appears to work outside this safety net, leaving clients with little recourse if things go wrong.
Common Online Scam Tricks
Fraudsters often use romance “pig-butchering,” fake trading dashboards, and fake testimonials to lure victims into depositing more money.
- Unsolicited Contact: Cold calls, random texts, or social DMs.
- No Licence Number: Regulator search shows nothing.
- Huge Return Promises: Guaranteed daily profit is a warning sign.
- Blocked Withdrawals: Extra “fees” demanded before payout.
Steps After a Scam
- Cut Contact with the platform immediately.
- Alert Your Bank and request a chargeback or recall.
- Save Evidence (screenshots, emails, chat logs).
- Report to your local cyber-crime unit or the FBI IC3.
Stick to licensed platforms, double-check claims, and never rush deposits.