Brokers  /  TradeFills

TradeFills

Severe riskForex / CFD broker
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2022-02-11 · TradeFills Limited
Unregulated
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75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • 9 user exposure/complaint reports filed
  • Withdrawal complaints in ~100% of recent reviews
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 complaints10012%
Offshore registration808%
Transparency (site/info/social)2510%

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 nameTradeFills Limited
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2022-02-11
Years operating2-5 years
Employees0
Official websitetradefills.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--
Registered address
Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines and NOT by any affiliate entity.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
ECN ACCOUNT1:10005 USD FROM 0.04 USD
PROFESSIONAL ACCOUNT1:10005 USDFROM 0.8 0 USD
STANDARD ACCOUNT1:10005 USD FROM 1.40 USD
MICRO ACCOUNT1:10005 USDFROM 1.4 0 USD
CENT ACCOUNT1:10005 USDFROM 1.40 USD

Review analysis AI

TradeFills operates without any known regulatory oversight, registered in Saint Vincent and the Grenadines. The absence of regulation, combined with extremely high leverage up to 1:1000 and a severe risk score of 75/100, raises serious concerns for trader safety. We advise extreme caution.

Best for
  • Traders comfortable with unregulated brokers
  • High-leverage scalpers
  • Low minimum deposit traders
Not for
  • Risk-averse traders
  • Traders requiring regulatory protection
  • Beginners seeking FCA or CySEC oversight
Period:
What users complain about
Where reviewers are from
Malaysia2
South Africa2
Vietnam2
Taiwan1
Bangladesh1
United States1

Real user reviews

Where TradeFills operates

Based on its licenses and complaint records.

🇧🇩 Bangladesh 1 complaint
🇮🇩 Indonesia 1 complaint
🇲🇾 Malaysia 2 complaints
🇿🇦 South Africa 2 complaints
🇹🇼 Taiwan 1 complaint
🇻🇳 Vietnam 2 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What TradeFills says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

TradeFills presents itself as an online forex broker established in 2022, registered in Saint Vincent and the Grenadines. The broker claims to offer clients access to a vast array of financial markets, including Foreign Exchange, Metals, Stocks, and Indices. It emphasizes 24/7 availability and a commitment to client assistance.

Account Types & Trading Conditions

According to its website, TradeFills provides five account types: ECN, Professional, Standard, Micro, and Cent accounts. Each account has a minimum deposit of just 5 USD and maximum leverage of 1:1000. The broker advertises spreads as low as 0.0 pips, positioning itself as a cost-effective option for traders.

Trading Platforms

TradeFills states that it gives clients two choices of trading platform, though it does not specify which platforms on its homepage. The offering is intended to cater to different trading styles and preferences, with the promise of fast execution and reliability.

Customer Support

The broker claims to be available for assistance 24 hours a day, 7 days a week. This round-the-clock support is highlighted as a key feature, aiming to ensure that traders can get help whenever needed. Support channels likely include email, live chat, and phone, though specifics are not detailed.

About TradeFills

Company Background

TradeFills is an online brokerage firm that was founded on February 11, 2022, and is registered in Saint Vincent and the Grenadines. Its registered address is Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines. The company operates exclusively through its official domain tradefills.com and has a presence on social media platforms including Facebook, Instagram, LinkedIn, and Twitter/X.

As a relatively new entity in the forex industry, TradeFills has limited publicly available independent information. Its registration in Saint Vincent and the Grenadines places it in a jurisdiction known for light regulatory oversight, which is an important consideration for potential traders.

Regulation and Safety

Critically, TradeFills holds no known regulatory licenses from any financial authority. Our records indicate that the broker is not regulated by any major body such as the FCA, CySEC, ASIC, or others. The absence of regulatory oversight means that client funds are not protected by compensation schemes or subject to strict conduct rules.

Traders should be aware that operating from Saint Vincent and the Grenadines does not imply adherence to international regulatory standards. The lack of regulation is a significant factor in the FXCanary Scam Risk Score of 75/100, which is classified as 'Severe'. This score reflects the elevated risk associated with trading through an unregulated broker.

Account Types

TradeFills offers five distinct account types to cater to different trader profiles. All accounts share a very low minimum deposit of 5 USD and a maximum leverage of 1:1000. The ECN Account is designed for traders seeking direct market access and tight spreads, while the Professional Account targets experienced traders with higher volumes. The Standard Account is aimed at retail traders, the Micro Account allows for smaller position sizes, and the Cent Account enables trading in cent increments.

This range of accounts suggests the broker intends to attract both beginners and seasoned traders. However, the uniform high leverage across all accounts indicates a one-size-fits-all risk approach, which may not suit conservative traders.

Trading Platforms

The broker claims to offer two choices of trading platform, though specific platform names are not listed in the available information. Typically, brokers in this space offer MetaTrader 4 (MT4) and/or MetaTrader 5 (MT5), or a proprietary web platform. Without confirmation, traders should verify platform availability directly with the broker.

Platform choice is essential for executing strategies, analyzing charts, and using automated trading tools. TradeFills does not provide details on platform features, compatibility, or execution technology in the current data.

Markets and Instruments

TradeFills boasts access to massive financial markets, including Foreign Exchange, Metals, Stocks, Indices, and more. The exact number of instruments and specific asset classes are not enumerated. Typically, forex brokers offer dozens of currency pairs, plus CFDs on commodities, indices, and shares.

While the broker lists these asset classes on its website, there is no independent verification of the depth of product offerings. Traders interested in specific markets should consult the broker directly for a full list of available instruments.

Funding and Support

Details on deposit and withdrawal methods are not provided in the known facts, but the low minimum deposit of 5 USD implies accessibility for small traders. TradeFills emphasizes 24/7 customer support, promising assistance around the clock. Support channels may include email, live chat, and phone, though specific contact information is limited.

Given the lack of regulatory oversight, the reliability of support and fund processing cannot be independently assessed. Traders should exercise caution and test customer responsiveness before committing significant funds.

Overview compiled by FXCanary from regulatory records and public data. full TradeFills review