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SDFX Global

SDFX Global

Suspected Fraud

SDFX Global

3.12
3.12
Industry Tier:
C
🇨🇳China
2-5 years
Contact
SDFX Global

Suspected Fraud

SDFX Global
🇨🇳China
2-5 years
Contact
3.12
3.12
Industry Tier:
C

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign Exchange
Supported Languages
English
Domain Registration
2022-05-28
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

3.12

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

SDFX Global is a broker that claims to provide forex trading services. Their platform domain was registered on May 28, 2022, and offers a range of customer support options. However, the platform severely lacks transparency regarding its corporate background, regulatory information, account types, trading software, trading products, spreads, and commissions. This lack of detailed information and transparency may impact potential investors' trust and willingness to use the platform.

SDFX Global's Corporate Background and Regulatory Information:

SDFX Global claims to be a financial broker providing forex trading services. Their official website is https://www.sdfxglobal.com/, and the platform domain was registered on May 28, 2022.

SDFX Global has not disclosed its registered address or financial licenses for verification. Based on the provided contact phone area code +91, SDFX Global appears to be an Indian broker. However, we could not find any registration information for this platform in the Securities and Exchange Board of India's (SEBI) database, indicating that the platform is not regulated.

SDFX Global's Corporate Background

SDFX Global's Regulatory Information

SDFX Global's Account Registration Process:

  1. Log in to the SDFX Global website and click the registration button
  2. Fill out the application form
  3. Submit identity verification/My Number verification documents
  4. Deposit funds and start trading
SDFX Global's Account Registration Process

SDFX Global's Account Types:

The SDFX Global website does not provide specific information about its account types. Currently, it is unclear if the platform offers different types of trading accounts to meet the needs of various investors. This lack of information may leave potential customers feeling confused and uncertain when choosing the right account type.

SDFX Global's Trading Software:

SDFX Global has yet to disclose detailed information about its trading software. This lack of transparency may raise doubts among investors about the platform's technical support and trading tools, affecting their trust and willingness to use the platform.

SDFX Global's Trading Products:

SDFX Global offers customers forex trading tools, covering major currency pairs, minor currency pairs, and some exotic currency pairs. However, the platform does not provide specific details about the range of its market tools. This lack of detailed information may leave potential customers feeling confused and uncertain when evaluating its trading products.

SDFX Global's Trading Products

What are SDFX Global's Spreads, Leverage, and Commissions?

The SDFX Global website does not disclose information on spreads, trading leverage, trading commissions, minimum/maximum trading volume, maximum position/order size, margin levels for stop-out, minimum price increment, or contract size. This lack of information may affect investors' ability to evaluate and trust the trading conditions of the platform. It is recommended to contact SDFX Global's customer service team to confirm specific trading costs and conditions before engaging in any trading.

What are the Deposit and Withdrawal Methods of SDFX Global?

SDFX Global accepts deposits and withdrawals only through bank transfers. Here are the detailed bank account details:

  • Beneficiary Name: FX V MOON ENTERPRISE
  • Account Number: 923020008614696
  • Bank Name: AXIS BANK
  • IFSC Code: UTIB0000261
  • Branch: HALDIA (WEST BENGAL)

SDFX Global has not provided specific details and procedures for depositing and withdrawing funds on its official website. Therefore, it is recommended that customers contact SDFX Global's customer service for more detailed guidance and information.

SDFX Global's Customer Support:

SDFX Global offers multiple customer support options. Customers can get help through the following contact methods:

  • Email: info@sdfxglobal.com
  • Phone: +91 7601-821-012 / 7908-358-517 / 8927-834-513
  • WhatsApp: +91 7601-821-012

Through these contact methods, customers can reach SDFX Global's support team at any time to get the help and guidance they need.

Conclusion:

SDFX Global lacks necessary transparency and detailed information in several critical areas, including its corporate background, regulatory information, account types, trading software, and trading conditions. This lack of information may negatively impact investors' decisions. It is recommended that investors thoroughly understand the relevant information and confirm specific trading costs and conditions with the platform's customer service before choosing to trade on this platform to ensure the safety of their funds and the smooth execution of trades. SDFX Global is listed as "Suspected Fraud" on TraderKnows.

FAQ About SDFX Global

01

What is SDFX Global?

SDFX Global is a Forex Broker.

02

When was SDFX Global founded?

SDFX Global was founded in 2022.

03

Where is SDFX Global located?

According to its official website, SDFX Global has not yet disclosed its office location.

04

What is SDFX Global's official website?

SDFX Global's official website is https://www.sdfxglobal.com/

Industry Tier

C
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

3.12

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign Exchange
Supported Languages
English
Domain Registration
2022-05-28
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

SDFX Global is a broker that claims to provide forex trading services. Their platform domain was registered on May 28, 2022, and offers a range of customer support options. However, the platform severely lacks transparency regarding its corporate background, regulatory information, account types, trading software, trading products, spreads, and commissions. This lack of detailed information and transparency may impact potential investors' trust and willingness to use the platform.

SDFX Global's Corporate Background and Regulatory Information:

SDFX Global claims to be a financial broker providing forex trading services. Their official website is https://www.sdfxglobal.com/, and the platform domain was registered on May 28, 2022.

SDFX Global has not disclosed its registered address or financial licenses for verification. Based on the provided contact phone area code +91, SDFX Global appears to be an Indian broker. However, we could not find any registration information for this platform in the Securities and Exchange Board of India's (SEBI) database, indicating that the platform is not regulated.

SDFX Global's Corporate Background

SDFX Global's Regulatory Information

SDFX Global's Account Registration Process:

  1. Log in to the SDFX Global website and click the registration button
  2. Fill out the application form
  3. Submit identity verification/My Number verification documents
  4. Deposit funds and start trading
SDFX Global's Account Registration Process

SDFX Global's Account Types:

The SDFX Global website does not provide specific information about its account types. Currently, it is unclear if the platform offers different types of trading accounts to meet the needs of various investors. This lack of information may leave potential customers feeling confused and uncertain when choosing the right account type.

SDFX Global's Trading Software:

SDFX Global has yet to disclose detailed information about its trading software. This lack of transparency may raise doubts among investors about the platform's technical support and trading tools, affecting their trust and willingness to use the platform.

SDFX Global's Trading Products:

SDFX Global offers customers forex trading tools, covering major currency pairs, minor currency pairs, and some exotic currency pairs. However, the platform does not provide specific details about the range of its market tools. This lack of detailed information may leave potential customers feeling confused and uncertain when evaluating its trading products.

SDFX Global's Trading Products

What are SDFX Global's Spreads, Leverage, and Commissions?

The SDFX Global website does not disclose information on spreads, trading leverage, trading commissions, minimum/maximum trading volume, maximum position/order size, margin levels for stop-out, minimum price increment, or contract size. This lack of information may affect investors' ability to evaluate and trust the trading conditions of the platform. It is recommended to contact SDFX Global's customer service team to confirm specific trading costs and conditions before engaging in any trading.

What are the Deposit and Withdrawal Methods of SDFX Global?

SDFX Global accepts deposits and withdrawals only through bank transfers. Here are the detailed bank account details:

  • Beneficiary Name: FX V MOON ENTERPRISE
  • Account Number: 923020008614696
  • Bank Name: AXIS BANK
  • IFSC Code: UTIB0000261
  • Branch: HALDIA (WEST BENGAL)

SDFX Global has not provided specific details and procedures for depositing and withdrawing funds on its official website. Therefore, it is recommended that customers contact SDFX Global's customer service for more detailed guidance and information.

SDFX Global's Customer Support:

SDFX Global offers multiple customer support options. Customers can get help through the following contact methods:

  • Email: info@sdfxglobal.com
  • Phone: +91 7601-821-012 / 7908-358-517 / 8927-834-513
  • WhatsApp: +91 7601-821-012

Through these contact methods, customers can reach SDFX Global's support team at any time to get the help and guidance they need.

Conclusion:

SDFX Global lacks necessary transparency and detailed information in several critical areas, including its corporate background, regulatory information, account types, trading software, and trading conditions. This lack of information may negatively impact investors' decisions. It is recommended that investors thoroughly understand the relevant information and confirm specific trading costs and conditions with the platform's customer service before choosing to trade on this platform to ensure the safety of their funds and the smooth execution of trades. SDFX Global is listed as "Suspected Fraud" on TraderKnows.

FAQ About SDFX Global

01

What is SDFX Global?

SDFX Global is a Forex Broker.

02

When was SDFX Global founded?

SDFX Global was founded in 2022.

03

Where is SDFX Global located?

According to its official website, SDFX Global has not yet disclosed its office location.

04

What is SDFX Global's official website?

SDFX Global's official website is https://www.sdfxglobal.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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