Tradexine (tradexine.com) says it is “FCA authorised” and shows headline figures of $13.8B equity capital and 2.05M client accounts. The British Columbia Securities Commission warned about it on 25 June 2026. The domain was registered on 6 March 2026 — about seven months ago.
Tradexine
tradexine.com
SCAM BROKER
- Website
- tradexine.com
- Claims
- FCA authorised; $13.8B equity capital; 2.05M accounts
- Minimum
- $1,000
- Twin site
- tellergain.com (identical text)
- Warning
- BCSC (Canada), 25 June 2026
- Domain registered
- 6 March 2026 — about 7 months old
An FCA claim you can test
The page says “FCA authorised — We are authorised and regulated”. There is no firm reference number. Every UK-authorised firm has one, and it appears on the public FCA register. Without it the claim is just words.
Figures from somebody else’s annual report
“$13.8B Equity Capital*, $8.5B Excess Regulatory Capital*, 2.05M Client Accounts*, 1.95M Daily Avg Revenue Trades*” — the format, down to the asterisks, is lifted from the investor page of a large listed broker. A seven-month-old domain does not hold billions in capital.
⚠ Verified evidence
- BCSC warning, 25 June 2026.
- Claims FCA authorisation with no reference number.
- Copies a listed broker’s $13.8B capital format.
- Twin of Teller Gain, warned the same day.
Did Tradexine cost you money or time?
Tell us what happened on our short complaint form — it goes straight to our support team, nothing to download, and we reply personally.
✎ File a complaint about Tradexine
Include the website, the dates, the amounts and how you paid. Screenshots help.
Same words as Teller Gain
Tradexine shares its text with tellergain.com, including the typo “one brokeage” and “Trusted by 1+ million users”. BCSC warned about both on the same day. They are one operation under two names.
How to check
Search the FCA register for the firm’s name and check its firm reference number and website. If the website is not listed there, the FCA claim is false.
What to do if you paid Tradexine
- Stop sending money — no “tax”, “release fee” or “upgrade” will unlock a withdrawal.
- Keep every record: receipts, wallet addresses, emails and chat screenshots.
- Call your bank or card issuer today and ask about a chargeback or recall.
- Report it to the regulator that issued the warning and to your local police.
- Ignore anyone who offers to recover the money for an upfront fee.
The verdict: Tradexine borrows a regulator’s name and another broker’s numbers. Do not deposit.
Sources, checked 2 October 2026: BCSC (Canada) warning via IOSCO I-SCAN (25 June 2026) · RDAP registration record for tradexine.com · the live page at tradexine.com, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.
