High Risk
Reported as a scam / unregulated
SF-701492registry entry
Why Tradex.live is on the register
Tradex.live claims to provide trading services such as foreign exchange, stock indexes, commodities, etc. The specific address is in India, but it does not publish the company name or any regulatory information for users to verify. In addition, it located in India, but India currently does not regulate foreign exchange. The truth is that Tradex.live is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Therefore, Tradex.live 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.