Warning: Is Tx-Trade a Scam?

Review: Tx-Trade (tx-trade.org)

Our team strongly urge you to stay away from Tx-Trade (tx-trade.org).

We found that it is located at London, United Kingdom, and the support email is tx-trade@tx-trade.org.

Tx-Trade presents itself as a investment firm, but it appears currently unlicensed by any top-tier commission, like the ASIC or CySEC.

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Is Tx-Trade Legit?

Our check reveals that Tx-Trade lacks a valid license.

Investing with unlicensed firms is extremely unsafe. Real firms are always authorized with bodies like the FCA, CySEC, or CFTC to ensure consumer safety.

Tx-Trade lacks this protection. This means there is no protection if they withhold your funds. Many online scams involve unlicensed entities, and recovering funds from them is challenging without professional assistance.

For example, in the UK, unauthorized firms are outside the jurisdiction of the compensation schemes. In the US, they are not members of SIPC, so your capital is at risk.

How They Steal Money

Online trading fraud is evolving. Fraudsters use psychological tricks to steal wealth. Here are typical tactics used by sites similar to Tx-Trade (tx-trade.org).

The "Romance" Trap

The "Romance Scam" is a cruel method where scammers build trust over weeks. They fake a romance online. Eventually, they introduce a "lucrative" crypto opportunity. It's a trap to get you onto a scam site .

Fake Trading Dashboards

Fraudsters build websites that mimic legit trading apps. You see graphs and balances that go up. But it is a fake. The broker controls the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" out of the blue.
• No License: The firm lacks legal registration.
• Guaranteed Profits: They promise huge profits or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Pressure Tactics: Agents pressure you to deposit more.

Do not trust positive ratings. Fraudulent brokers frequently write their own 5-star comments to appear real.

Verdict

Our verdict is to avoid Tx-Trade. It appears to be a fraud. Save your funds and find a licensed broker. Avoid tx-trade.org at all costs.