TDX Global Technologies Review: High Risk (Illegal Business)

TDX Global Technologies Company Overview:

TDX Global Technologies is Foreign exchange automatic transaction focuses on online investmentan online brokerage firm established in the United Kingdom, with the legal entity being TDX Global Technologies Limited and company number 13014221. The specific office address is 16, Point Pleasant, Putney London, SW18, 1GG, United Kingdom. The director of this brokerage is NG, Beng Choy, from Malaysia, appointed on February 1, 2023. According to Whois information, TDX Global Technologies' official website domain was registered on November 13, 2020.

Is TDX Global Technologies compliant and legal? Does it hold relevant financial regulatory licenses?

TDX Global Technologies is not regulated by any regulatory authorities, and the services provided by this broker carry a high level of risk. Upon checking TDX Global Technologies' registration information on the official website of Finecn MSB in the United States, it was noted that FINECN MSB is an organization focused on anti-money laundering supervision. However, it does not provide any oversight for the foreign exchange margin trading activities conducted by TDX Global Technologies. Therefore, TDX Global Technologies appears to be taking advantage of investors' limited knowledge about regulatory matters, engaging in false advertising, and operating without proper legal authorization.

TDX Global Technologies does hold the Authorized Representative (AR) license issued by RICH SMART FINANCE PTY LTD (441277). However, it is important to note that the AR license comes with weaker regulatory oversight and investor protection. RICH SMART FINANCE PTY LTD has sold AR licenses to various similar companies, including TDX GLOBAL TECHNOLOGIES PTY LTD. These entities, such as TDX GLOBAL TECHNOLOGIES PTY LTD, have no actual affiliation with RICH SMART FINANCE PTY LTD. They are merely using the AR licenses purchased from RICH SMART FINANCE PTY LTD for promotional purposes, raising suspicions of potential fraud.

Trading instruments:

According to TDX Global Technologies' official website, the broker provides financial asset trading services, including forex, precious metals, commodities, stocks, and indices.

Trading software:

TDX Global Technologies offers the Metatrader 5 (MT5) trading platform for investors, supporting WINDOWS, MACOS, ANDROID, IOS, and the web terminal.

Fund security:

TDX Global Technologies does not disclose any third-party fund regulatory information on its official website, raising concerns about the safety of users' funds.

Deposit and withdrawal channels:

TDX Global Technologies supports various methods such as e-wallets, digital assets, and bank transfers, including tether, AloGateway, VN PAY. Investors can choose the appropriate method based on their preferences.

Leverage ratio:

The broker discloses a maximum leverage ratio of 1:500, which is significantly higher than the general leverage ratio of 1:10-1:100 offered by compliant brokers.

Summary:

TDX Global Technologies is an unregulated forex broker engaging in illegal financial activities. The broker has not disclosed crucial information about fund safety for users. TraderKnows warns users that TDX Global Technologies is an extremely high-risk forex trading platform, and it is advisable to stay away from this platform to avoid personal financial losses.

Currently, the broker is marked as "Illegal Business" on TraderKnows.

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

Very good!（825）