Reported as a scam / unregulated
Why Tradexenvoy is on the register
Tradexenvoy’s domain was first registered in May 2023. Roughly three months are not enough for a platform to complete its application for relevant licenses. Therefore, there is a question mark over its legitimacy. Tradexenvoy claims that they want to “create 100% transparent digital trading experience for its clients”, but you cannot even find the necessary information about its operator and the essential legal documents on its website. There is no regulatory information provided by the platform, which is a significant scam indicator. Legitimate ones always prominently display their accreditation and licenses to instill transparency. Although the website provides an address in the US, there are no indications that it is registered with the National Futures Association (NFA). In essence, Tradexenvoy is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Tradexenvoy is unequivocally 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.