✔️ Information reviewed and updated in March 2024 by Eduardo López

Tradixa opinion

Opinions and information about the Tradixa broker

¿It is the broker Tradixa (also known as tradixa.com) really reliable? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.

Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.

The Tradixa broker is a broker of: Forex and CFDs.

The broker mentions to be part of: All Media EOOD and Tradixa Ltd

Tradixa is based in: Marshall Islands and Saint Vincent and the Grenadines.

If we talk about regulation, Tradixa is: they mention absolutely nothing about being a regulated broker, this makes us think that it is an unregulated broker.

Tradixa website
Tradixa website

We will continue to analyze the different account types that Tradixa offers. In the case of Tradixa, we note that they offer 6 different types of accounts: the Basic Account, the Silver Account, the Gold Account, the Platinum Account, the Diamond Account and the VIP Account.

Basic account- Minimum initial deposit of $ 250, daily market review, video tutorials, trading signals, leverage up to 1: 100.

Silver Account- $ 5.000 minimum initial deposit, daily market review, video tutorials, trading signals, up to 1: 200 leverage, up to 25% bonus, managed account, monthly webinars and seminars.

Gold Account: minimum initial deposit of $ 15.000, daily market review, video tutorials, trading signals, leverage up to 1: 300, bonus up to 50%, managed account, financial plan, risk management plan, monthly webinars and seminars, session private with monthly analyst.

Platinum Account: minimum initial deposit of $ 50.000, daily market review, video tutorials, trading signals, leverage up to 1: 300, bonus up to 100%, managed account, financial plan, risk management plan, premium events, latest news moment, weekly webinars and seminars, private session with monthly analyst.

Diamond account- Minimum initial deposit of $ 100.000, daily market review, video tutorials, trading signals, leverage up to 1: 400, bonus up to 100%, managed account, financial plan, risk management plan, premium events, breaking news moment, full access to webinars and seminars, private session with weekly analyst.

VIP account: minimum initial deposit of $ 250.000, daily market review, video tutorials, trading signals, leverage up to 1: 400, bonus up to 100%, managed account, financial plan, risk management plan, premium events, latest news moment, full access to webinars and seminars, full access to private sessions with an analyst.

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The platforms used to trade are: MT4.

Now, yes, we will go on to analyze the different resources and help that the company provides to traders on its website: information above the services that Tradixa offers, information about the platform, frequently asked questions section, ebooks, not much more than this.

Tradixa and Jordi Cruz - Bitcoin Wealth

Tradixa and advertisement with Jordi Cruz
Tradixa and advertisement with Jordi Cruz
Tradixa and Bitcoins Wealth
Tradixa and Bitcoins Wealth

A Tradixa client has mentioned to us that he came to the broker through fraudulent advertising, with false advertisements from Jordi Cruz (with website marketshawk.com) and Bitcoins Wealth (with website thebitcoinswealth.com). In advertising, the interested party is promised that he will earn a lot of money with words that supposedly the Spanish public figure Jordi Cruz.

Tradixa Features

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Additional information about the company

Phone number: +44 2038 079 312

E-mail: [email protected], [email protected]

Website: tradixa.com – tradixa.co – tradi-xa.com – tradixas.com and tradi-xa.com – tradixa.net

Clarification: The investment company Tradixa works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.

* Bonuses or promotions: None by the moment

Tradixa valuation

Caution: unregulated broker

Caution, scam broker

With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with. Why? It is an unregulated broker, based in unsafe countries.

2020 update: FCA, the UK financial regulator, has reported to Tradixa for fraudulent activities

April 2020 update: Tradixa uses false and misleading advertisements

May 2020 update: CNMV, Spanish financial regulator, has reported to Tradixa

July 2020 update: CONSOB, Italy's financial regulator, has reported to Tradixa for fraudulent activities.

October 2020 update: CONSOB, Italy's financial regulator, has reported to Tradixa for fraudulent activities.

December 2020 update: CONSOB, Italy's financial regulator, has denounced Tradixa due to fraudulent maneuvers.

May 2021 update: CONSOB, Italy's financial regulator, has denounced Tradixa due to fraudulent activities.

Attention: We have been able to verify that Tradixa is closely linked to way2finance, a disreputable broker that has scammed hundreds of people.

Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.

Are you part of tradition? Are you a representative or worker of the company? Write to us here >> use this form << 

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Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

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Review Rating

68 comments on «Tradixa - tradixa.com»

  1. Tito Reply

    In my case mychargeback has done a great job, I made the complaint together with them and after about two weeks they managed to return the money to me. I think they should make an attempt if they want to get their capital back.

    • reliableforexbroker.com Reply

      Hello Tito, what a fantastic news! We thank you for telling us, we know that sometimes people have doubts but we know that it is almost always achieved. Our recommendation is that if you intend to invest again, first check the broker's name on our website or you can also ask us, we will be happy to help you.

      We recommend all those affected to try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link: Get your money back, we are on your side

      Before making another investment decision, check out this link: https://zuverlassigerforexbroker.com/beste-Makler-2021/

      Cheers.

      • baye fall

        Tradixa tradixa you think that eating people's money makes it easy is good, the three of you I'm going to send you some witches that I swear to you that some of you are going to go to jail, others are going to die shortly and a hell will take them back .haves
        Eaten my sister sarr's money and now you go through avocados to get her money back
        But you are stupid, God has his people and I swear that from now on all you see is the money from his sarr sweat, you have taken from him but you are going to pay more than what you have taken from him, if the money to give you does not return
        In her account I will not stop until all your family and children spend more than what you took from her advised

      • reliableforexbroker.com

        Hi Baye, THANK YOU so much for commenting, this broker called Tradixa is a SCAM, the CNMV, the financial regulator of Spain and the CONSOB, the financial regulator of Italy, have denounced Tradixa for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker.
        ALL positive comments from this broker are FALSEThey are made by their own workers to confuse investors.
        We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
        https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/

        Greetings.

    • reliableforexbroker.com Reply

      Hi Esteban, THANK YOU very much for the information, this broker called Tradixa is a SCAM, the CNMV, the financial regulator of Spain and the CONSOB, the financial regulator of Italy, have denounced Tradixa for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker.
      ALL positive comments from this broker are FALSEThey are made by their own workers to confuse investors.
      We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
      https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/

      A greeting.

  2. Victor Reply

    Some telephones from which they called me and email address:
    +49 50329354917
    +43 6456 4564
    +43 6466 912786
    +49 5032 93549
    +43 460 9276886
    +43 7674 322144
    [email protected]
    Hi,
    I hope you are well, I am Charlotte Stone, your financial advisor in Tradixa where you have activated an account with us, I am trying to reach by mobile but without success, can you indicate an appointment when we can talk that you are available and in front of the computer?

    Thank you,

    E-mail : [email protected]

    Website: tradi-xa.com

    Also from this email:
    [email protected]

    Support way2finance
    Mié 09/09/2020 9:24

    Hello,

    Thank you for contacting our support team.

    Your request is forwarded so you can have the assistance that you require.

    Kind Regards!

    From: Victor j Moreno
    Sent: Tuesday, September 8, 2020 10:21 PM
    To: Support way2finance
    Subject: Withdrawal of money

    Hello,

    I have entered the tradixa platform and tried to withdraw my money.
    I have not even been able to request it.

    What happen? Is this a fraud?

    Please tell me how I can make a withdrawal from my account.

    Thank you.

    A greeting.
    Victor J.

    • reliableforexbroker.com Reply

      Hi Victor, thanks for providing so much information, we will work as soon as possible on a review on wa2finance. What you mention sounds really bad, although if you see the rest of the comments you are not the only one with problems to withdraw your capital.

      All the best

  3. Victor Reply

    Hi, I think I have also been scammed by Tradixa.com.
    They hunted me down with a misleading advertisement for the Hormiguero program.
    I invested € 250 using a credit card (which I later canceled).
    They have called me from different phone numbers and by email asking me to send documentation (my ID, copy of an invoice, card with which I made the payment with some hidden numbers). I spoke to the so-called "advisor" with a foreign accent and told her that I wanted my money back. He told me that I should send my documentation and when he received it he would call me to explain how to withdraw the money and explain how the Tradixa application they use works.
    Today I sent it to you by email: the ID that I have sent you is not the current one (although the data is the same), the card that I have sent you is canceled and the electricity bill is authentic.
    I received a strange email from Resolution Center [email protected]
    saying that
    Your PayPal account has been temporarily restricted

    Why is your account restricted?

    We have found that you have used your PayPal account in a questionable manner. We need some information from you to understand this better.

    To maintain account security, please provide documents confirming your identity. We've also imposed temporary limits on certain features on your PayPal account
    At this time, you will not be able to:

    *SendPayment

    * Withdraw Founds
    What to do?

    Login to your PayPal account and perform the required steps.

    The address is not trustworthy.
    I hope that with the data that I have provided from my card they will not be able to access my account and withdraw money or make payments. What do you think?
    If they call me again, I will not give more information, of course, and I will ask them to return my money. Let's see if I get something ...
    Can you advise me what to do?
    Thank you

    • reliableforexbroker.com Reply

      Hello Victor, we thank you for sharing with us your experience with the Tradixa broker. What you say sounds very, very bad, and above all, it speaks very badly of the Tradixa broker.

      Do you have any other information about the broker (such as names of advisers, emails, phone numbers)? In your place we would contact the bank, they have really very sensitive data from you.

      All the best

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