High Risk
Reported as a scam / unregulated
SF-704847registry entry
Why Fintradix is on the register
Fintradix does not display any regulatory information related to forex trading. It only claims to be regulated by the Digital Crypto Commission, an entity that does not have the authority to oversee forex activities. Although the company lists addresses in both the UK and Singapore, neither the UK Financial Conduct Authority (FCA) nor the Monetary Authority of Singapore (MAS) has any record of authorizing Fintradix. This lack of legitimate regulation raises serious concerns and strongly suggests that the platform may be 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.