Reported as a scam / unregulated
Why Trade4x is on the register
Trade4x claims to be a reliable firm while presenting neither details about its company’s full name and regulation, nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here. Downloading its official MT4 trading platform, we found the name of this broker is “Trade FX Pte. Ltd.” Besides, this broker shows its three company addresses in the United Kingdom, Singapore, and Dubai. As per this info, we searched in several regulatory bodies, including: 1) The UK Financial Conduct Authority (FCA); 2) The Monetary Authority of Singapore (MAS); 3) The Dubai Financial Services Authority (DFSA). However, we did not find any match results to Trade4x or Trade FX Pte. Ltd. in the above watchdogs’ registries. The truth is that Trade4x is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.