Brokers  /  Usdtfx limited

Usdtfx limited

Moderate riskForex / CFD broker
🇭🇰 Hong Kong · 5-10 years · since 2021-05-26 · USDTFX LIMITED Pty Ltd.
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Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot0/5
Forex Peace Army/5
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No sign that Usdtfx limited 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.
39
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Limited public information available
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 & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)5310%

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 nameUSDTFX LIMITED Pty Ltd.
Headquarters🇭🇰 Hong Kong
Founded2021-05-26
Years operating5-10 years
Employees0
Official websiteusdtmarkets.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
RM 4, 16 / F, Ho King comm CTR, 2-16 fayuen St. Mongkok, Kowloon, Hong Kong

Regulation & licenses · 3

RegulatorLicense typeLicense No.RegionStatus
ASICMarket Making (MM)302792Australia
FCAForex Execution License (STP)798776United Kingdom
VFSCForex Trading License (EP)41706Vanuatu

Review analysis AI

Usdtfx limited is a retail forex and CFD broker registered in Hong Kong with claimed licenses from ASIC, FCA, and VFSC, but their status is unconfirmed. The lack of public information and a guarded risk score indicate caution is necessary. Traders should independently verify all claims and consider the higher uncertainty before engaging.

Best for
  • Traders seeking a broker with multi-regulatory claims
  • Those comfortable with limited independent information
Not for
  • Regulatory-conscious traders requiring verified licenses
  • Traders needing transparent account details
Period:

Real user reviews

Where Usdtfx limited operates

Based on its licenses and complaint records.

🇦🇺 Australia Licensed
🇬🇧 United Kingdom Licensed
🇻🇺 Vanuatu Licensed

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.

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About Usdtfx limited

Company Overview

Usdtfx limited is a forex and CFD broker registered in Hong Kong, with an official domain of usdtmarkets.com. The company was founded on May 26, 2021, and its registered address is RM 4, 16/F, Ho King Comm CTR, 2-16 Fayuen St. Mongkok, Kowloon, Hong Kong.

Despite its Hong Kong registration, the broker claims regulatory oversight from multiple jurisdictions, including the Australian Securities and Investments Commission (ASIC), the Financial Conduct Authority (FCA) of the United Kingdom, and the Vanuatu Financial Services Commission (VFSC). At this time, independent public information about the broker's operations is limited, and traders should exercise caution.

Regulatory Status

The broker lists three regulatory bodies on file: ASIC (Market Making license), FCA (Forex Execution License STP), and VFSC (Forex Trading License EP). However, the status of these licenses is marked as '—' in our records, indicating that their current validity or active oversight could not be confirmed.

Regulatory oversight is a critical factor for trader protection. The presence of multiple licenses, especially from tier-1 jurisdictions like the UK and Australia, often suggests a commitment to compliance, but the lack of confirmed status raises questions. Traders are advised to independently verify these claims through official regulator registers.

Trading Products and Platforms

Based on the known facts, Usdtfx limited does not provide detailed information about its trading product offerings, platforms, or account types. As a retail forex and CFD broker, it is presumed to offer currency pairs, indices, commodities, and possibly cryptocurrencies for trading, but this cannot be confirmed from available data.

Without official website content or third-party reviews, it is impossible to assess the quality of trading platforms, execution speeds, or spreads. Prospective traders should seek this information directly from the broker or consult aggregated industry databases for user experiences.

Account Types and Funding

No specific account types or funding methods are documented in the known facts. Typically, brokers in this category offer a range of account tiers (e.g., standard, ECN, Islamic) and multiple deposit methods such as bank transfers, credit/debit cards, and e-wallets. However, for Usdtfx limited, such details remain undisclosed.

Traders should request account documentation and terms of service before committing funds. The absence of transparent information may be a red flag, and caution is warranted.

Risk Assessment

FXCanary's Scam Risk Score for Usdtfx limited is 39 out of 100, categorized as 'Guarded'. This score reflects the lack of confirmed regulatory status and limited publicly available information about the broker's operations.

A guarded rating suggests that while there are no immediate scam indicators, the broker presents higher uncertainty than established, well-regulated peers. Traders should conduct thorough due diligence and consider the risks of trading with a broker that has limited independent verification.

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