Based on the 4 items below, the FPA has blacklisted TradeFXI. The FPA recommends AGAINST dealing with TradeFXI and any company related to it. If you have money with this broker, the FPA recommends you try to withdraw it immediately.
Warning: October 12, 2015: TradeFXI "borrowed" the regulatory license information from another broker. One of those licenses was a Cysec license. Cysec has issued a warning against TradeFXI.com stating that the company is not and never was under Cysec regulation. CLICK HERE TO SEE WHAT CYSEC SAID ABOUT TRADEFXI.
Warning: October 2015: There is an FPA Traders Court guilty vote against TradeFXI.
Warning: TradeFXI appears to be related to FXIResolutions.com. There is an FPA Traders Court guilty vote against FXI Resolutions.
Warning to all forex traders in India: A client has reported that when he was trying to resolve an issue with TradeFXI, the company threatened to report him to the RBI for illegally trading forex. You can see the threat in post #12 of THIS THREAD.
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- Not guilty0
|Case ID||Filed||Case name||Verdict|
|2015-170||2015-10-06||Soumen vs tradefxi.com||guilty|
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This website is fully a cheat website. If you invest invest in this website money is flowing unidirectional to their account but if you ask for payment of profit this website never give you your profit and your primary investment also. So Never invest in this website. One representative named as RAHUL who always talk to different people about profit from Forex trading who is from www.fxrecoveries.com which is a an equally froad website. So This cheater person "Rahul " has mind washed every people to invest on www.tradefxi.com. He promise to give profit about 800 Dollar to 2000 Dollars by engaging there robot but never do so.
FXI resolution has fraudently withdrawn an amount to the tune of Rs1,22,000 from our savings account. Surprisingly we never opened any account with them - struggling to find contact and get our money back !!!!
Tradefxi.com and recoveries.com its totaly fraud companys so do not deposit u fund ...........
i traded with this company with 3000$ and after i make profit i placed the withdraw request for 5000$ they asked me to send docs even though after sending the docs several times they are not accepting the withdraw request they don't even respond via mail , calls so i request to all please stay out of this scam company this company also represent in a company name of traderecoveries.com wherein they give false profit commit by robo software
Issue escalated to Traders Court Soumen vs tradefxi.com | GUILTY
This company is a cheat.When you make profits and ask for withdrawals,they will ask you to deposit more money for facilitating withdrawals and once you pay they will not respond to any of your calls or emails.Be ware of this team of cheats !!!