Reported as a scam / unregulated
Why Trade Fx Online is on the register
Trade Fx Online’ s website fails to disclose essential information such as a verifiable regulatory status or registered business address, listing only its entity name E-Global Trade & Finance Group, Inc. and a UK phone number. We then conducted a thorough search of the Financial Conduct Authority’s (FCA) official register but found no record of E-Global Trade & Finance Group, Inc. The lack of basic corporate and regulatory transparency strongly indicates that the platform is operating without proper authorization. Additionally, the website was newly created in January of this year, a common characteristic designed to deceive and exploit investors. Therefore, Trade Fx Online appears to be a scam broker.
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.