Is TradeVFX a Scam? Fake Licenses, Bogus Trading & Withdrawal Fraud Exposed

Summary

TradeVFX (tradevfx.com) has been warned by the Belgian FSMA as an unauthorized investment platform, suspected of forging regulatory numbers, fabricating trading back-end systems, and committing withdrawal fraud. This article exposes its fake compliance methods, user complaints, and fund recovery advice to help investors identify high-risk websites.

I. Regulatory Announcements and Risk Background

In October 2025, the Belgian Financial Services and Markets Authority (FSMA) added TradeVFX (tradevfx.com / trade-vfx.net / tradevfxglobal.com) to its latest warning list as an unauthorized and potentially fraudulent investment platform.

The announcement stated that TradeVFX has not obtained any financial licenses within the European Union, yet it has been publicly advertising "foreign exchange, cryptocurrency, and CFD investment services" in multiple countries, which constitutes a serious violation of the law.

The original FSMA announcement stated: “TradeVFX offers trading services to Belgian residents without authorization and is likely involved in fraudulent schemes.” (TradeVFX is suspected of engaging in investment fraud by providing trading services to Belgian investors without a license.)

The website claims to be "dual-regulated by the FCA and CySEC" and displays "FCA No. 917264" and "CySEC No. 310/22". Upon verification:

• The FCA number corresponds to the actual brokerage firm Tradeview Markets UK Ltd and has no connection with TradeVFX.
• The CySEC number is a fake; no record could be found in the official database.

Furthermore, the registered company “TradeVFX Global Ltd” listed on the website has no registration information with the UK Companies House, and the listed London address is a shared office virtual address.

II. Fraud Patterns and Victim Statements

The victims came from multiple countries, including France, Spain, Germany, and Malaysia, and their complaints were highly consistent.

The following are the main scam patterns of TradeVFX:

1. Fake Profits Inducement After users deposit $250-$500 for the first time, the system shows that the account is making rapid profits. Customer service then guides users to add more funds under the guise of "AI intelligent strategies" and "automatic trading robots".
2. Fictitious compliance documentation Customer service representatives send users PDF files with forged official seals, claiming that "funds are protected by FCA regulations," thus inducing them to continue investing.
3. Withdrawal difficulties and fake taxes When users apply for withdrawal, the platform demands payment of 10-15% tax under the pretext of "international regulatory tax" or "tax withheld on transaction profits," otherwise the account will be frozen.
4. Customer service becomes unreachable and the website shuts down and changes domain If a user refuses to pay, customer service immediately becomes unreachable, and the website becomes inaccessible after several days. Subsequently, a new domain (such as tradevfxpro.com / tradevfx-capital.net) goes live, continuing to recruit new investors.

Multiple victims stated that they accessed the platform through social media ads, WhatsApp groups, and referral links from "financial mentors." Most of the ads used AI-generated video characters posing as "UK regulatory advisors" or "compliance managers." This pattern of behavior is identical to that of other exposed platforms such as Fintradix, ProfitBee, and Nobu Invest, indicating that TradeVFX belongs to the same fraudulent network.

III. Technical Disguise and Backend Structure Analysis

Code analysis of tradevfx.com and tradevfxglobal.com reveals that the website employs a typical multi-site scam template network architecture, similar to Fintradix, XHPro, and Aurudium.

Key features of the camouflage technology include:

• Same origin CDN and IP range: The host IP is located in Lithuania, and the CDN is provided by "HostGlobal Data Ltd.", which has been shared with more than ten websites that have been warned by FSMA;
• The fake market data interface: The transaction data comes from api.tradevfx-feed.net, and is actually a fake quote generated by a local script, which does not match the real market price at all;
• Virtual trading engine: The front end runs a script named FakeMT5Core.js to simulate orders and account equity;
• SSL certificate issuance error: The certificate is only valid for 90 days and was automatically issued by Let's Encrypt, indicating frequent domain name changes;
• Hidden script: The statistics tracking code at the bottom of the page connects to the third-party server investlogdata.io to collect visitor emails and device fingerprints for ad redirection.

Comparison revealed that TradeVFX's website framework is almost identical to that of Nobu Invest, Priv-Solutions, and ProfitBee, with only the brand name and color scheme changed, indicating that these websites belong to the same fraudulent template system.

IV. Cross-border Regulatory Cooperation and Latest Developments

TradeVFX's fraudulent activities have been monitored by regulatory agencies in multiple countries:

• FSMA (Belgium): Listed as an unauthorized entity (Fraudulent Investment Platform);
• CNMV (Spain): Risk warning to be issued in late October 2025;
• AMF (France): Added to the "Alert List";
• BaFin (Germany): Currently analyzing its payment processing path;
• FCA (UK): Statement: "TradeVFX is not affiliated with any regulated company";
• CySEC (Cyprus): Issued a clarification statement pointing out that the website was misusing its regulatory number.

In addition, multiple victims reported that TradeVFX customer service would impersonate "funds recovery experts" and contact them again, demanding "audit fees" and "deposit recovery fees". This is a typical recovery scam, often involving the exchange of funds between the original scam group and its members.

V. Risk Scoring Sheet (out of 10)

VI. Rights Protection Suggestions and Recovery Steps

1. Immediately stop all deposits and login operations;
2. Preserve a complete chain of evidence: including transaction records, bank transfer receipts, chat screenshots, and emails;
3. For users who deposit funds via bank card: Submit a chargeback application to the bank or card issuer, along with the official FSMA announcement;
4. Cryptocurrency depositors: Analyze receiving wallets through blockchain tracking agencies such as Chainalysis and TRM Labs;
5. Submit a regulatory complaint:
   • Belgium FSMA: Fraud Reporting Form
   • EU ESMA complaint channel: forwarded to the national regulatory body
   • FCA UK's ScamSmart tool: Verification and Reporting
6. Do not trust secondary recovery advertisements: TradeVFX Group often impersonates law firms to send forged letters.

VII. FAQ

Q1: Does TradeVFX hold an FCA or CySEC license? A: No. All of their serial numbers are counterfeit or misused information from other companies.

Q2: Is it true that I was asked to pay "international taxes" when withdrawing money? A: That's false. Legitimate platforms will not charge any additional fees before withdrawals.

Q3: Is it possible for me to get my funds back? A: If the deposit is made through a bank card, you can apply for a chargeback; if it is a cryptocurrency transfer, you need to cooperate with the police and blockchain analysis.

Q4: Is the trading data in TradeVFX's back-end system accurate? A: No, it's not real. All market data and profit figures are fake data generated by a script.

VIII. Conclusion and Investment Warnings

TradeVFX (tradevfx.com / trade-vfx.net / tradevfxglobal.com) is a typical multi-domain fake investment scam that deceives investors into depositing funds by forging regulatory numbers, simulated trading back-ends, and fake profit displays. Its technical architecture, customer service practices, and fund flows are all consistent with Fintradix, Nobu Invest, and ProfitBee, indicating that it belongs to the same transnational fraud group.

Risk level: Extremely high ⚠️ Investors should immediately stay away from and report this platform to avoid financial losses.