High Risk
Reported as a scam / unregulated
SF-9540registry entry
Why Demini Trades is on the register
Demini Trades (deminitradefx.com) offers forex, crypto and CFD trading and calls itself regulated, secure and professional, yet it names no regulator, company or address anywhere. It promises $1,000,000 of insurance on client funds and shows a testimonial claiming $200,000 profit in one month. The same text appears on several other flagged sites. The UK Financial Conduct Authority has warned about it. The domain was registered on 14 June 2026. Therefore, Demini Trades 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.