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Forex broker directory

Broker research report

Tradexfin Limited

A structured due-diligence brief for checking identity, license evidence, sources, risk flags, trading terms, reviews, complaints, and next research actions.

Profile Verify Checklist

Score

5.5 medium risk

Entity

Tradexfin Limited

xmtrading.com

Coverage

1 licenses / 2 sources

Seychelles / Africa

Generated

Oct 7, 2026

Data check: Oct 7, 2026

Evidence matrix

Report cards

7 checks

Identity confidence

ready

xmtrading.com

Tradexfin Limited

License trail

ready

1 record

0 pending register checks.

Source trail

ready

2 citations

1 reviewed source attached.

Terms coverage

review

0 accounts / 2 platforms

Deposit ; leverage .

Community signals

review

0 reviews / 0 complaints

No approved average rating yet.

Freshness

ready

Oct 7, 2026

Recent editorial check date is recorded.

Risk pressure

review

medium risk

2 score flags currently attached.

Scoring

Score breakdown

Regulation and license evidence 14/30

1 listed or verified license record(s).

Transparency 15/15

Official website listed; Official domain stored; Legal/company name listed; Office address listed; Contact or support channel listed; Source citations or URLs present; Last checked date present.

Trading conditions 0/15

Trading cost, funding, and account facts are incomplete.

Platform verification 9/12

2 platform record(s); MT4 listed; MT5 listed; Platform notes present.

Trader feedback 7/15

No approved trader reviews yet; neutral baseline used.

Freshness and source confidence 10/13

Checked 0.32724865107639 day(s) ago; 1 reviewed source citation(s); Source URLs stored.

Risk review

Risk flags to verify

Offshore regulation medium

The profile relies on offshore regulatory or registration evidence.

Unclaimed profile low

No approved broker-owner account is attached.

Licenses

1

Financial Services Authority Seychelles

Seychelles

listed
Open register

Sources

2

FSA Seychelles - Tradexfin Limited

https://fsaseychelles.sc/regulated-entities/capital-markets#heading-securities-dealer-176

reviewed
Open source

XMTrading: Your trusted online Forex broker

https://www.xmtrading.com

pending
Open source

Trading profile

Platforms and account terms

Platforms

MetaTrader 4

company reported / claimed

MetaTrader 5

company reported / claimed

Accounts

No account records.