Do not trust this company
Do not trust this company. You will lose all your money. Accounts manager Jayden pushed for further deposits ignoring client concerns and made promises which, in the field of financial investments, is insincere and detrimental to professional customer service. This company is unregulated in the UK or Europe. TRDFX Signs detected by the Bank of Russia of illegal professional securities market participant Website trdfx.com Date 13.02.2025. Yahoo finance lists TRDFX as above average risk rating. Google Reads - TRDFX is widely criticized as a high-risk entity and suspected scam. Independent monitors flag the platform for lacking verified tier-1 regulation, aggressive cold-calling, identity theft concerns, and severe withdrawal issues. Unverified Regulatory Status: While claiming to operate under AFK Capital (PTY) LTD with a South African FSCA license, independent monitors like WikiFX list this regulatory status as unverified, raising serious concerns regarding client fund security. European regulators, including the Dutch Authority for the Financial Markets (AFM) and the Spanish CNMV, have issued alerts identifying TRDFX as an unauthorized firm, a "clone firm," and a suspected "boiler room" engaging in investment fraud. Reports detail TRDFX representatives aggressively contacting individuals unsolicited (cold calling) to pressure them into making deposits. Fund Withdrawal Delays: Users report being unable to withdraw funds, with accounts abruptly restricted or blocked after being pushed by account managers to invest increasingly larger sums.Identity Theft Claims: Investigations by consumer protection watchdogs indicate potential identity fraud, noting that the regulatory information provided by TRDFX is inconsistent with official registry records. Review details information supplied by google in addition to personal experience