Is tradex.ventures a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely new and claims zero brokerage plus up to 500x margin trading on major markets, a high-risk offer with no visible regulatory context. Key signals align closely to pig-butchering scam patterns.
Why We Think This Is A Scam
Domain registered ~4 hours ago; strong incongruity with claimed trading capabilities.
Promises 'zero brokerage' and 'up to 500x margin'—hallmarks of unrealistically high leverage, typical in scam offers.
No evidence of regulation or company credentials provided, despite claims involving Indian and US stock trading.
Hosted with low-reputation provider in Poland (PL), mismatched to India/US trading claims.
Mentions external domains and Telegram as chat support, common for untraceable, scam-adjacent operations.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-06-15
Hosting Info
Provider:Internet Utilities Europe and Asia Limited
Location:PL
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