Brokers  /  Blue Matrix Trades

Blue Matrix Trades

High risk
🇺🇸 United States · 2-5 years · since 2022-03-11 · Dilna Investments Ltd
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.48/10
Trustpilot/5
Forex Peace Army/5
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No sign that Blue Matrix Trades actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDilna Investments Ltd
Headquarters🇺🇸 United States
Founded2022-03-11
Years operating2-5 years
Employees0
Official websitebluematrixtrades.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Blue Matrix Trades operates without any recognized regulatory oversight, resulting in an elevated scam risk score of 51/100. The absence of independent reviews and limited publicly available information further undermine its credibility. Potential traders should exercise extreme caution and consider the lack of protections before engaging with this broker.

Best for
  • No recommended use due to regulatory concerns
Not for
  • Risk-averse traders
  • Those seeking regulatory protection
  • Beginners or inexperienced traders
Period:
What users praise
Where reviewers are from
United Kingdom1

Real user reviews

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About Blue Matrix Trades

Background and Registration

Blue Matrix Trades is registered in the United States and was founded on March 11, 2022. However, the broker does not hold any known regulatory licenses from financial authorities. This absence of regulation is a significant factor for traders to consider, as it means the broker operates without oversight from a recognized regulatory body.

As a US-based entity, Blue Matrix Trades falls under the jurisdiction of federal and state laws, but without a specific financial services license, it is not subject to the usual capital adequacy or client protection requirements. The broker's domain, bluematrixtrades.com, is active, but there is limited public information available about its operations.

Regulatory Status

Our records indicate that Blue Matrix Trades has no regulators on file. This lack of regulatory authorization is a red flag for prudent traders, as regulated brokers typically must adhere to strict standards regarding transparency, segregation of client funds, and dispute resolution.

Without a license from a reputable regulator such as the US Commodity Futures Trading Commission (CFTC) or the National Futures Association (NFA), traders have little recourse in case of disputes or financial loss. FXCanary's scam risk score of 51/100 (Elevated) reflects this regulatory absence and the associated risks.

Available Information

Due to the lack of independent user reviews and limited web presence, there is scant public data on Blue Matrix Trades. The broker's official website, if it exists, is not easily accessible through standard search queries, and aggregated industry databases do not provide meaningful details about its services.

This information void itself serves as a caution to traders. Legitimate brokers typically strive to maintain a transparent online presence with clear disclosures, trading conditions, and customer support. The absence of such information for Blue Matrix Trades is noteworthy.

Who Is It For?

Given the regulatory gaps and lack of verifiable information, Blue Matrix Trades is not suitable for traders seeking a secure and regulated environment. It may appeal only to those willing to accept very high risks, possibly in unregulated or speculative trading activities.

For the vast majority of retail traders, dealing with an unregulated entity is inadvisable. Without regulatory safeguards, there is no assurance that client funds are protected or that trading conditions are fair.

Overview compiled by FXCanary from regulatory records and public data. full Blue Matrix Trades review