High Risk
Reported as a scam / unregulated
SF-9539registry entry
Why Tradoxium is on the register
Tradoxium (tradoxiumpro.com) offers AI trading tools and signals and claims licences in Canada, the Cayman Islands and Italy. One footer line says it is licensed by CONSOB, the Italian regulator, but CONSOB itself has warned investors about Tradoxium. The Canadian body it names is a company registry, not a financial regulator. The domain was registered in March 2026, yet the site shows a 2025 copyright. It lists Estonia among countries it cannot serve. Therefore, Tradoxium 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.