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TradeFxP Review: Understanding High Risks and Warning Signs
Abstract:Research platforms have given TradeFxP an extremely low score of 1.58 out of 10, which immediately tells us there are serious problems. This TradeFxP Review isn't just a neutral look at the company; it's a careful examination designed to protect people who might invest. We'll break down the services, how the company works, and the major warning signs connected to TradeFxP, giving you the clear information you need to make a safe and smart decision about your money.

If you're thinking about trading in2026, your most important choice isn't what to trade, but who to trade with. Keeping your money safe should be your top priority. This brings us to TradeFxP Review, a forex and CFD broker that's registered in the United Kingdom but says it operates from Dubai. While it looks like it offers many services, a closer look shows a major problem that can't be ignored: this broker works completely without proper financial regulation. This one fact alone creates a level of risk that's extremely dangerous.
Research platforms have given TradeFxP an extremely low score of 1.58 out of 10, which immediately tells us there are serious problems. This TradeFxP Review isn't just a neutral look at the company; it's a careful examination designed to protect people who might invest. We'll break down the services, how the company works, and the major warning signs connected to TradeFxP, giving you the clear information you need to make a safe and smart decision about your money.
A Summary of Risks
For traders who need a quick, clear answer, the main findings about TradeFxP are very concerning. The broker's profile is full of warnings and inconsistencies. We've summarized the most important information to show you just how risky this is.
| Feature | Assessment |
| Regulation Status | None. Marked with “Suspicious Regulatory License”. |
| Overall Risk Level | High. Comes with clear warnings to “stay away”. |
| Research Score | 1.58 / 10 |
| Company Location | Registered in the UK, operates from Dubai. “No Physical Presence Found” at its UK registered address. |
| Main Warning Signs | Unregulated, Suspicious Business Scope, Location mismatch. |

Regulation and Safety: A Deeper Look
The foundation of a trustworthy broker is whether it's properly regulated. This isn't just paperwork; it's the legal protection that keeps your money safe and ensures fair treatment. In this TradeFxP Review , we found TradeFxP fails completely, creating multiple serious concerns that form the basis of our warning.
No Valid Regulation
TradeFxP Review reveals that most serious problem is that TradeFxP isn't authorized or regulated by any respected financial authority. It doesn't have a license from the UK's Financial Conduct Authority (FCA), Europe's CySEC, Australia's ASIC, or any other top-level regulator.
For a trader, this lack of oversight has serious consequences. First, there's no guarantee your money is kept separate, meaning the broker could potentially mix your deposits with their own business money. Regulators strictly forbid this because it puts your money at risk if the broker goes out of business. Second, you have no access to investor protection programs. If TradeFxP were to shut down or act dishonestly, your money wouldn't be protected by compensation funds like the FSCS in the UK. Finally, there's no independent organization for dispute resolution. Any problems with withdrawals, pricing, or trade execution are just between you and the broker, with no neutral authority to help.
Suspicious License and Business Scope
Making the lack of regulation worse are official warnings labeling the broker with a “Suspicious Regulatory License” and “Suspicious Scope of Business.” These aren't light accusations. A “Suspicious Regulatory License” tag suggests the broker may be making misleading claims about its oversight or referencing a fake or irrelevant license to create a false sense of safety.
The “Suspicious Scope of Business” warning means the broker's activities may be unclear, non-transparent, or outside normal financial industry practices. This lack of clarity is a major warning sign, as legitimate brokers are typically very clear about their business model, whether they're a market maker, ECN, or STP provider. Such warnings signal a basic lack of transparency and high potential for deceptive practices.
UK vs. Dubai Mismatch
We found in TradeFxP Review The broker's corporate structure is another major concern. The company, TradeFxP Ltd registered in Saint Lucia with Registration Number 2024-001111. However, its listed operating address is in Dubai, and its contact phone number has a UK country code. This geographical disconnect is a common tactic used by questionable operations.
Importantly, on-site investigations by survey teams at the broker's listed UK registered address found: “No Physical Presence Found.” This setup allows the broker to use the UK's strong regulatory reputation while conducting its actual business from a location with potentially less strict oversight, like Dubai. This mismatch is a deliberate choice that hides transparency and should be seen as a serious warning.
The First Warning
These regulatory and structural problems aren't minor details; they're fundamental flaws that put your money at direct risk. For a detailed breakdown of TradeFxP's registration details and the evidence gathered by investigators, we strongly recommend checking its full profile on WikiFX. [Link to the WikiFX page for TradeFxP]
TradeFxP Pros and Cons
Every broker evaluation involves weighing good points against bad points. However, in the case of TradeFxP, the balance is dangerously tilted. While the broker presents a list of seemingly attractive features, they're built on a foundation of extreme risk, making the potential benefits almost meaningless.
Potential Good Points
On paper, TradeFxP offers features that might appeal to traders:
• Wide Range of Trading Options: The platform provides access to many different markets, including Forex, Indices, Stocks, Metals, Energies, and Cryptocurrencies.
• Multiple Payment Methods: It supports many funding options, from traditional bank transfers and credit cards (VISA, MasterCard) to e-wallets (Skrill, Neteller, PayPal) and cryptocurrencies like Bitcoin.
• MT5 Trading Platform: The broker offers the MetaTrader 5 platform, which is highly regarded in the industry for its advanced charting tools, automated trading capabilities, and user-friendly interface.
• Variety of Account Types: It provides several account structures, such as STP, ECN, Islamic, and PPMS accounts, seemingly catering to different trader needs and experience levels.
Overwhelming Bad Points
The “pros” are completely overshadowed by fundamental, deal-breaking “cons”:
• CRITICAL: No Valid Regulation: This is the single most important factor. Without regulation, there's no safety net for your money.
• High Risk and Official Warnings: The broker is explicitly marked for “High potential risk” and comes with warnings to “stay away” from research organizations.
• Misleading Business Setup: Using a UK registration with no physical office, while operating from Dubai, is a classic warning sign for non-transparent and potentially untrustworthy companies.
• High Leverage Without Safeguards: Offering leverage up to 1:100 without regulatory oversight is a recipe for disaster. It amplifies potential losses just as much as gains and is a risk that responsible, regulated brokers are forbidden from offering to retail clients at such high levels.
• Questionable Business Practices: The “Suspicious Scope of Business” label points to a lack of clarity and trustworthiness in how the company operates and makes money.
Trading Conditions and Offerings
To provide a complete picture, it's necessary to examine the specific trading conditions and account features offered by TradeFxP. However, it's crucial to view this information knowing the broker's unregulated status. Even the most attractive spreads or platforms are meaningless if your money isn't secure.
Account Types and Costs
TradeFxP offers several account types, each with different features. While this variety may seem appealing, remember that any money deposited into these accounts isn't protected by any regulatory scheme.
| Account Type | Minimum Deposit | Spread | Commission |
| ECN | $3000 | From 0.3 pips | 7$ |
| PREMIUM | $1000 | From 1.5 pips | 0$ |
| CLASSIC | $100 | From 2.1 pips | 0$ |
| Islamic | $2000 | From 2.4 pips | 0$ |
The minimum deposit for a Classic account is stated as $100, making it accessible. However, the ECN account, which promises more competitive spreads, requires a much higher initial deposit of $3,000. The high spreads on the PPMS account (from 2.9 pips) make it an uncompetitive option for most traders.

Leverage and Spreads
TradeFxP offers a maximum leverage of 1:100. While this might seem like a benefit, it's actually a significant danger. Top-tier regulators in places like Europe and Australia limit leverage for retail clients to 1:300 for major forex pairs for an important reason: to protect traders from catastrophic losses. High leverage in an unregulated environment is a dangerous combination for financial disaster, especially for newcomers who may not fully understand the risks involved.
The spreads vary by account. The Live STP account starts from 0.9 pips, which is relatively competitive. However, the PPMS account's spreads from 2.9 pips are excessively high compared to industry standards. The ECN account offers tighter spreads but comes with a $5 commission per lot, a common structure for such accounts.
Platform and Trading Options
The TradeFxP Review talks about the Platform Options . The provides the MetaTrader 4(MT4) trading platform. MT5 is a powerful and reliable platform known for its advanced analytical tools, support for automated trading via Expert Advisors (EAs), and accessibility across desktop, web, and mobile devices. The availability of a top-tier platform like MT5 can unfortunately give a false sense of legitimacy to an otherwise high-risk broker.
The range of tradable instruments is broad, covering major asset classes including Forex, Indices, Stocks, Metals, Energies, and Cryptocurrencies. This allows for diversification but doesn't reduce the core risk of the broker itself.

Deposits and Withdrawals
TradeFxP Broker supports many payment methods, including VISA, MasterCard, PayPal, Skrill, Neteller, Bitcoin, and Union Pay. This flexibility is convenient. We found one positive user review from 2022 mentioning an acceptable withdrawal experience using Skrill. However, this one example from several years ago isn't enough to offset the overwhelming structural risks. With an unregulated broker, withdrawal processes can be changed or stopped at any time without recourse.
Company Background and Support
Investigating a broker's corporate identity is a key part of research. The details available for TradeFxP continue to reinforce the pattern of inconsistency and lack of transparency.
Company Details
The registered company is TradeFxP Ltd registered in Saint Lucia with Registration Number 2024-001111. The listed director of the company is Zakeer Hussain Kaarani. While these details are publicly available, they only confirm the existence of a UK-registered shell company, not a legitimate, regulated financial services provider.
Contact and Address Concerns
TradeFxP Review gives you lists of following contact information:
• Email: support@tradefxp.com
• Phone: +971 4 564 5705
• Address: #908, 9th Floor, Fifty One Tower, Business Bay, Marasi Drive, Dubai, United Arab Emirates
Once again, the critical issue is the mismatch between its UK registration and its Dubai operational address. The presence of a UK phone number alongside a Dubai office address further complicates the picture in this TradeFxP Review. Most importantly, the confirmed lack of a physical office at its UK registered address proves that its connection to the UK is fake, likely designed to mislead potential clients.
The Second Warning
While TradeFxP Ltd is a registered UK company, its operations are based in Dubai, and official investigations have confirmed it has no genuine presence in the UK. You can view the full investigation report and verify these company details on the TradeFxP page on WikiFX. https://www.wikifx.com/en/dealer/5631721170.html
Final Verdict
After a thorough analysis of its regulatory status, operational structure, and trading conditions, our conclusion on TradeFxP is clear and definite. TradeFxP Review shows it is an unregulated company that shows numerous serious warning signs. These include a misleading corporate setup, official warnings from research organizations, and the inherent dangers of trading with a company that operates outside the protection of any reputable financial authority.
The significant and undeniable risks associated with TradeFxP far outweigh any potential benefits it may appear to offer. The availability of the MT5 platform or a variety of account types doesn't make up for the fundamental lack of fund safety and regulatory oversight. We strongly advise all traders, from beginners to experienced professionals, to avoid depositing money with this broker to protect themselves from the high probability of financial loss.
Final Call to Action
The world of online trading is filled with both legitimate, regulated brokers and high-risk operations like this one. Before you commit your hard-earned money to any broker, it's essential that you do thorough research. A crucial and non-negotiable first step is to check their complete, up-to-date profile and regulatory status on a trusted verification platform. We strongly recommend you do this on WikiFX to ensure you're dealing with a safe, transparent, and properly regulated company. https://www.wikifx.com/en/dealer/5631721170.html

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
