06.09.2023
As the digital financial marketplace continues to evolve, investors are encountering more and more complex and, unfortunately, fraudulent business models. The TradeCentrix platform is a vivid example of the risks lurking in the digital investment world. Our in-house research department has conducted extensive investigations to decipher the background and behavioral patterns of this dubious platform. Below, we present the key findings to make potential investors aware of the pitfalls and dangers. What was your experience with TradeCentrix? Were you also promised fame and fortune through online trading? Did you think everything was legitimate and solid? Then you are not alone! A large number of investors are now wondering how they can get their capital deposited with TradeCentrox. Read on, we will show you the way out of this predicament! But who or what exactly is TradeCentrox? What is it all about?

Appearances can be deceiving: Professionalism as a lure
At first glance, the TradeCentrix website, tradecentrix.net, appears to be an extremely professionally designed portal. Direct addresses, inspiring offers, and the promise of personal support by brokers suggest a profitable and safe investment. But this glamorous facade only serves to lure the unsuspecting investor into a production full of deception and illusion. In reality, not a single penny goes to legitimate investments; the investors' capital is simply embezzled and the slick fake brokers line their own pockets.

Opaque information policy: the absence of an imprint
A careful examination of the TradeCentrix website also reveals that there is no imprint or transparent company information. This is done to make it difficult to identify the operators. Even the domain data of tradecentrix.net is not very informative. Our research showed that the domain was registered on 08.05.2023 at Hostinger UAB and that the real owners are hidden by a conventional anonymization service. A method that is, unfortunately, completely legal and extremely popular among illegally acting actors in the online investment fraud scene.

Multiple platforms: A network of fraud
For our part, we have found that the masterminds behind TradeCentrix also have their fingers in the pie of other fraudulent websites. These include platforms such as OpaBitcoin (opabitcoin.com), AuroXtrade (auroxtrade.net), and DgtlFuture (dgtlfuture.com), and this is likely just the tip of the iceberg, which is why we will be keeping a close eye on them in the future. While the TradeCentrix site provides several contact options, including phone numbers with British and Danish area codes (+44 89037465, +45 800123456, the second one seems to be a fake), these do not allow any valid conclusions about the identity of the operators. Business addresses and legal details are also completely missing, which should be a clear red flag for potential investors. The contact email addresses (support@tradecentrix.net, support@loream.io, the second email seems to be faked) do not help us to find the platform operators either.

Regulatory measures and prospects:
It is noteworthy that the Spanish financial regulator Comisión Nacional del Mercado de Valores (CNMV) has already published a warning regarding TradeCentrix on 03/07/2023. This underlines the urgent need for action and suggests that other regulators will follow suit in the foreseeable future - such as Germany's BaFin, Austria's FMA, or Switzerland's FINMA.

Conclusion: Give TradeCentrix a wide berth!
The TradeCentrix case shows how sophisticated fraudsters are today. With a carefully orchestrated web presence and disguised company information, the operators try to lure unsuspecting investors into a trap. However, our investigation has uncovered important findings that should serve as a clear warning to potential investors. It is only a matter of time before this fraudulent company is fully exposed by other regulators. Therefore, extreme caution is advised and a careful review of all investment options is strongly recommended. Our advice to you is to find another platform for your investments, TradeCentrix is not reputable at all and you run the risk of losing everything there if you get involved with the shenanigans of the shrewd brokers who are not brokers at all!

Is everything lost if you have already fallen for the scammers and transferred? 
The answer is: Not necessarily. Some professionals can help fraud victims, but there are some options available to you, even if the case is complex.

The power of forensic technology
In our highly digital world, fraud detection requires specialized technology and expertise. For example, we rely on Chainalysis, cutting-edge blockchain analysis software, to track transactions. These tools allow us to unravel the often complex and obfuscated movement of money. So if you've been a victim of a fraud platform such as TradeCentrix, OpaBitcoin, AuroXtrade, or DgtlFuture, these technologies offer a powerful approach to tracing your lost money.

Legal expertise: your rights, your assets
However, forensic technology alone is not enough. Getting justice requires legal expertise. Our team of lawyers and legal experts can help you take the necessary steps to recover your money. We specialize in investment fraud and know the necessary to effectively assist investment fraud victims in such cases.

You are not alone
Most importantly, you should know that you are not alone. Our dedicated team of well over four IT experts, attorneys, and investigators is here to help you. We offer a free, no-obligation analysis of your case. If you feel you have been a victim of investment fraud, please do not hesitate to contact us.

How can you reach us?
You can call us anytime at +49 (0)30 8859770 or use our online contact form to get in touch with us. We promise a comprehensive and no-obligation review of your case and will be there for you during this difficult time.