Brief Look at TDX Global
TDX Global, a British brokerage firm with its official domain registered on November 13, 2020, is widely considered a scam. TDX Global Technologies, the company behind the platform, is unregulated, offering financial services without oversight from any reputable regulatory body. While registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FINCEN), this registration does not permit margin currency trading.
The company may mislead investors by highlighting its FINCEN MSB registration, creating a false impression of legitimacy and regulated operations. It attracts clients with flashy advertisements without disclosing associated risks or its trading conditions.
Although TDX Global Technologies holds an appointed representative (AR) license issued by RICH SMART FINANCE PTY LTD, this license offers weaker investor protection compared to those issued by major regulators. RICH SMART FINANCE PTY LTD sells AR licenses to other companies, and this doesn't necessarily imply a direct connection between TDX Global Technologies and them. It appears TDX Global Technologies uses this AR license primarily for marketing purposes, despite there being no direct link between the two entities.
Due to its high-risk investment services and questionable practices, TDX Global Technologies has been included in the 2024 blacklist of fraudulent brokers.
We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.
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