Warning: Is TradexMarket.top a Scam?

Is TradexMarket.top (tradexmarket.top) a Scam?

TradexMarket.top (tradexmarket.top) has been identified as a probable fraud platform.

We found that it is located at Wenlock Road 20-22, London, Unitied Kingdom, N1 7GU, and the support email is support@tradexmarket.top.

TradexMarket.top claims to be a financial firm, but it is not authorized by any major commission, such as the FCA or SEC.

Scammed by TradexMarket.top?

If TradexMarket.top refuses to return your capital, you need to act. Fill out the inquiry below to speak with our cyber-forensics team for a no-obligation case evaluation.

Safety Analysis: TradexMarket.top

The most alarming red flag is that TradexMarket.top (tradexmarket.top) is unauthorized from a credible authority.

Trading with unregulated firms is very risky. Legitimate firms are must be licensed with bodies like the FCA, CySEC, or CFTC for your protection.

TradexMarket.top operates without this supervision. This means there is no protection if they steal your money. Many investment fraud involve unregulated actors, and recovering funds from them is challenging without expert assistance.

For example, in Europe, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not part of regulatory bodies, so your capital is at risk.

How They Steal Money

Investment fraud is evolving. Criminals use social engineering to take wealth. Below are typical tactics seen in brokers like TradexMarket.top (tradexmarket.top).

The "Romance" Trap

"Pig Butchering" is a common tactic where scammers groom victims over months. They build a romance online. Once trust is built, they introduce a special crypto opportunity. It is a lie to lure you onto a fake platform .

Fake Trading Dashboards

Scammers create websites that mimic legit trading apps. They have charts and profits that increase. But it is a simulation. The scammer controls the numbers to convince you to deposit more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" you don't know.
• No License: The company has no legal registration.
• Guaranteed Profits: They promise huge profits with no risk.
• Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Aggressive Sales: "Account managers" pressure you to invest bigger amounts.

Ignore fake reviews. Fraudulent brokers often write their own 5-star comments to look legitimate.

Final Thoughts

We advise against TradexMarket.top. It is likely a fraud. Protect your money and find a licensed broker. Avoid tradexmarket.top at all costs.