TDX Global

TDX Global (official domain: tdxtrades.com) is a brokerage company registered in the United Kingdom, with a stated founding date of January 26, 2021. The firm operates under the legal name TDX Global Technologies and describes its operations as spanning several South Asian countries, including China, Singapore, Malaysia, Thailand, Indonesia, Vietnam, and others. Its registered address, however, is listed as 1123 S. Cherry Street, 131th Floor, Denver, which raises a notable discrepancy between its UK registration and a US-based address — traders should verify the entity's physical presence and jurisdictional oversight.

According to available records, TDX Global does not hold any financial regulatory licences. This absence of oversight from a recognised authority such as the FCA (UK), ASIC (Australia), or CySEC (Cyprus) is a significant risk factor. Unregulated brokers offer no recourse to traders in the event of disputes, fund misappropriation, or insolvency. FXCanary's Scam Risk Score of 75/100 (Severe) reflects this lack of regulatory protection.

TDX Global offers three account types: Classic, ECN, and ULTRA. The minimum deposit amounts are not disclosed in the known facts. Maximum leverage varies by asset class: Forex up to 1:500, Indices up to 1:100, and Commodities up to 1:100. High leverage such as 1:500 can amplify both potential gains and losses, and is uncommon among regulated brokers, many of which cap leverage at lower levels (e.g., 30:1 for major pairs under ESMA rules). Traders should approach such offers with caution.

The broker lists Forex, CFDs, and Commodities as tradable instruments. It also promotes a trading community that provides analysis of market moves, explaining economic, political, and technical factors. This community appears to be a value-added service aimed at retaining traders, though independent verification of its quality is lacking due to the absence of user reviews or third-party content.

The company states it operates across many South Asian countries, suggesting a primary focus on retail traders in that region. However, its UK registration and US address imply a potential multi-jurisdictional operation that may not comply with local regulations in the countries it targets. Traders in South Asia should exercise due diligence to confirm whether TDX Global is licensed to solicit clients in their jurisdiction.

The registered address in Denver, Colorado (US) contradicts the UK registration. This could indicate a virtual office, a mailing address, or an accounting entity. Such discrepancies are common among brokers that operate with minimal physical presence, and they hinder transparency. FXCanary advises traders to verify the broker's physical headquarters and operational history independently.