TradelogicFx is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
Position on the risk map
TradelogicFx’s website provides no verifiable details about its regulatory status, only stating that the company is registered in Saint Lucia. However, it is important to note that Saint Lucia currently has no authority responsible for regulating or licensing forex trading activities. While we confirmed the existence of a matching entity in the Saint Lucia International Financial Centre (IFC) registry, this registration solely confers International Business Company (IBC) status, which does not equal to a legitimate financial license. The IFC itself neither regulates nor authorizes forex brokers. In addition, TradelogicFx lists an office address in Mauritius. Our search of the Financial Services Commission (FSC) of Mauritius using both the trading name and entity name, though, returned no record of TradelogicFx Ltd. or any affiliated company. Therefore, TradelogicFx is in essence unregulated by any authority and appears to be a scam.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with TradelogicFx
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.