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