Reported as a scam / unregulated
Why TradelogicFx is on the register
TradelogicFx’s website provides no verifiable details about its regulatory status, only stating that the company is registered in Saint Lucia. However, it is important to note that Saint Lucia currently has no authority responsible for regulating or licensing forex trading activities. While we confirmed the existence of a matching entity in the Saint Lucia International Financial Centre (IFC) registry, this registration solely confers International Business Company (IBC) status, which does not equal to a legitimate financial license. The IFC itself neither regulates nor authorizes forex brokers. In addition, TradelogicFx lists an office address in Mauritius. Our search of the Financial Services Commission (FSC) of Mauritius using both the trading name and entity name, though, returned no record of TradelogicFx Ltd. or any affiliated company. Therefore, TradelogicFx is in essence unregulated by any authority and appears to 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.