High Risk
Reported as a scam / unregulated
SF-9408registry entry
Why Tradexine is on the register
Tradexine, at tradexine.com, says it is FCA authorised and shows headline figures of $13.8 billion in equity capital and 2.05 million client accounts, copied from the format of a listed broker. It gives no FCA reference number and asks for a $1,000 minimum deposit. Its text is identical to Teller Gain, warned the same day. The domain was registered in March 2026. The British Columbia Securities Commission warned about it on 25 June 2026. Therefore, Tradexine 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.