TradeFxi.com – Is it scam or safe?

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The company that owns the brand, FXi (Cyprus) Ltd, is not licensed and authorized to offer financial services. There is a warning message issued by the Cyprus Securities and Exchange Commission (CySEC) against unregulated forex broker FXi (Cyprus) Ltd whose website TradeFxi.com showed a fake CySEC license. The supervisor announced it had never authorized this company to provide financial services.

Moreover, posts in forums inform that the owner is related to TradeFXI.com – another scam forex site. Reviews show blackmailing customers and the impossibility to withdraw money back from the broker. This should be a big warning for customers to stay away from the company, confirmed as a pure scam.

If you are a victim of scam and have any complaints from TradeFxi.com, please report us and we will try to cooperate. Please fill in the form below, describing your case:

3 Complains

  1. This company is a scam. When I made some profits, I wanted to withdraw them but they asked me to deposit more money in favor of the withdrawal process. Once I deposited more money, they never responded my calls and emails. Stay away from these scammers.

  2. I invested $3,000 with this company and after I made profitable trades I requested a withdrawal of $5,000. Instead of fulfilling my withdrawal request, they asked me to send my documents again, even though I had already sent them. They rejected my withdrawal request and didn’t respond my emails and calls. Please, stay out of this company. They are scammers and nothing more.

  3. This is a fully fraudulent website. If you send your money, it’s flowing directly to their account but if you want to withwraw your profit this website never gives you anything – your profit or your initial investment also. So NEVER deal with this website. One of these guys – RAHUL – always explains people about profits from Forex trading. He is from http://www.fxrecoveries.com which is a froad website. This cheater person “Rahul ” convinces each people to invest on http://www.tradefxi.com. He promises to give profit about $800 to $2000 made by robots but it never happens.

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