Sfx Trade Review – Is the Lack of User Reviews a Concern?

What do we know about Sfx Trade? It is purportedly an investment firm that guarantees significant returns in short periods with minimal risk. However, there is no legal documentation or key information about the venture on the website.

Upon investigating the page, we noticed the business operates without regulation, just like Trubluefx. Hence, we urge you to keep reading our Sfx Trade review and learn the truth about this platform.

Company status:	Unlicensed Investment Firm
Regulated by:	Unregulated
Operating Status:	Active Investment Scheme
Known Websites:	sfx-trade.com
Blacklisted as a Scam by:	N/A
Owner:	N/A
Headquarters Country:	UK (allegedly)
Website Active Since:	2023-11-30
Online Trading Platforms:	N/A
Mobile Trading:	Unavailable
Minimum Deposit:	100 USD
Deposit Bonus:	N/A
CFD Trading Option:	No, you cannot trade CFDs
Crypto Asset Trading:	Yes
Available Trading Instruments:	Forex, Indices, Commodities, Cryptocurrencies
Maximum Leverage:	N/A
Islamic Account:	Unavailable
Free Demo Account:	Unavailable
Accepts US clients:	Yes
Global Fraud Protection Experts’ Verdict:	Avoid Working with this Company

Is Sfx Trade Legal?

The Sfx Trade investment firm claims to be based in London. We checked the address but did not find any such entity there. To be sure, we also consulted with the register of the United Kingdom’s Financial Conduct Authority (FCA).

Still, no results, which indicates that this firm is operating without authorization. Given this fact, we have reason to believe that Sfx Trade is just an anonymous website and nothing more. All funds you send to these wrongdoers can easily disappear overnight. Therefore, you should avoid buying any of their plans.

Please verify legitimate data to ensure you are communicating with a transparent and regulated entity rather than a fraudster. We recommend trusting firms licensed by top-tier watchdogs such as the FCA (UK), CFTC (US), ASIC (Australia), CySEC (Cyprus), etc. In case you experience any issues, please report your problems to the competent regulatory authorities.

Investor Reviews – Sharing Experiences

The testimonials on the website are fake so we will not even bother. We searched the internet far and wide but could not find any Sfx Trade review. The absence of honest user feedback is not what you want from your company. It automatically casts doubt on the business’s legitimacy and potentially points to fraudulent activity.

On the other hand, negative reviews could also indicate deceptive practices. Should you experience Sfx Trade login issues, be sure to write a complaint on the forums to inform fellow investors about the scheme.

Generally, we strongly urge you to always read what users say about a certain provider or platform before making any risky investments you might regret later.

Who Are Sfx Trade’s Targets?

According to WHOIS, the sfx-trade.com website domain was created on November 30, 2023. Since then, the cyber thieves behind the investment scheme have been mainly targeting investors residing in the following countries:

• United Kingdom
• Netherlands;
• France;
• Mexico.

When picking a provider, check whether the firm appears on warning lists. For instance, Wisevests has been flagged as a scam eight times! Although the financial watchdogs have not yet blacklisted the investment scheme, there is enough evidence against the crooks already in our analysis.

To reiterate, Sfx Trade is an imposter and has no authorization to provide services in its home country of the UK or any other jurisdiction in the world. Please refrain from dealing with the phony.

Sfx Trade plans

Investment Plan	Basic	Premium	Promo	Special	Gold	Diamond
Minimum Investment	100 USD	1,000 USD	500 USD	120,000 USD	1,000,000 USD	5,000,000 USD
Duration	2 days	20 days	30 days	60 days	100 days	90 days
ROI	20%	15%	35%	45%	50%	70%

As you can see from the table, the firm promises excessively high returns in pretty short periods. These ROIs are simply unrealistic, especially considering that these allegedly come with little to no risk.

No company can guarantee such returns like that. As soon as you see that, know you are dealing with a dishonest fraud.

Are the Investment Products Fake?

The website promotes popular products such as Forex currency pairs, commodities, cryptocurrencies, and indices. However, there is no disclosed trading platform or Sfx Trade app, which makes no sense.

Where is one supposed to trade these assets? Nevertheless, we believe these products are just a ruse to lure in unsuspecting investors and dupe them into risking their money. Without reliable software or a regulated platform, it is not safe to invest in these instruments via Sfx Trade.

If you are truly looking for a great provider, be sure to find transparent and licensed firms that support proper trading tools such as MetaTrader 4, MetaTrader 5, cTrader, or SiriX.

Payment Process – How to Get a Refund?

The website did not disclose the available payment methods for funding accounts and withdrawing funds. The Sfx Trade withdrawal and deposit fees are unknown as well, raising concerns. If we had to bet, we would say the firm accepts payments via credit/debit cards, wire transfers, and cryptocurrencies.

If you deposited funds via MasterCard or VISA credit/debit cards, you can request a chargeback at your issuing bank within 540 days. In the case of wire transfers, initiating a recall can return your money but only if the transaction has not yet been fully processed.

Crypto payments are the most difficult to reverse due to the complexity of the blockchain. Scammers prefer these types of payment because they can remain anonymous and cover their tracks. In case you have sent away your crypto, our experts can help you recover it. We utilize the advanced crypto-tracing software CipherTrcace to retrieve our client’s funds.

Final Verdict on Sfx Trade

The fraudulent website run by Sfx Trade aims to rob users of their hard-earned money. The main targets are investors from the United Kingdom, Netherlands, France, and Mexico. There is no user feedback, pointing to illicit practices.

We recommend you read our analysis one more time to fully understand how investment scheme works because educating yourself on how cybercriminals operate is crucial to ensure your investments are safe.

If you have fallen victim to the Sfx Trade scam, be sure to contact us for professional assistance. Use the form below to book your free consultation. Global Fraud Protection features a team of skilled experts who deal with chargebacks daily. We can help you recover your hard-earned funds!