Reported as a scam / unregulated
Why TDX Global Technologies is on the register
TDX Global Technologies claims to be the trading name TDX Global Technologies Ltd and all of its logo, trademark, and website tdxtrades.com belong to TDX Global Technologies Ltd, which is registered with the Companies House of the United Kingdom (CH) with registration number: 13014221. We indeed find a match result to this broker in CH. But CH is the United Kingdom’s registrar of companies which has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results toforhis broker in FCA. The truth is, TDX Global Technologies is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. Therefore, it 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.