Regulatory Warning

Trading Direct FX (tradingdirect-fx.web.app)

Flagged by ASIC (Australia) · Australia (AUS)

Website tradingdirect-fx.web.app
Domain tradingdirect-fx.web.app
Email [email protected]
Date Posted October 01, 2025

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed

Phones: +1 (956) 7070337, +1 (206) 6083760

Addresses: 3959 Fairlands Drive Pleasanton CA 94588 USA

Oct 01, 2025 View Official Source

Business Page & Reviews

Trading Direct FX (tradingdirect-fx.web.app) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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