Summary
Tellidex Broker claims to offer profitable trading opportunities, but research shows that it is not a regulated or licensed broker. Trusted authorities such as the FCA (UK), ASIC (Australia), and CySEC (Cyprus) do not oversee the platform’s operations. Many users have reported issues with withdrawals, hidden fees, and misleading claims.
Exercise extreme caution if you are considering investing, and always verify a broker’s regulatory status before depositing any money.
About Tellidex Broker
- Company Name: Tellidex
- Official Website: https://tellidex.com/
- Registered Address: Rue Du Rhône 61, 1204 Genève, Switzerland
- Regulatory Warning: Financial Market Supervisory Authority (Switzerland)
- Domain Blacklist Status: It seems there is no direct mention of this domain being on a blacklist.
Warning By Financial Market Supervisory Authority
Initial Trust and Faked Credibility
To entice investors, Tellidex creates a variety of promotional materials that seem credible, such as promotional videos, endorsements from people purported to have an authoritative opinion, etc. Therefore, many people feel confident enough after seeing some form of authority to make an initial deposit. The platform presents itself at this initial phase as a legitimate and professional business.
High-Pressure Contact
Following the initial deposit of funds into the platform, there’s a significant amount of increased telephone calls coming in regarding the platform — these calls take place at odd times, generally, as well as promoting the highest number of successful trades, along with statements regarding the participant’s funds producing high amounts of revenue. The function of these calls is to create an additional layer of comfort before presenting the investor with access restrictions on their account.
Withdrawal Restrictions and Verification Issues
When an investor attempts to withdraw from Tellidex, they will likely encounter problems as their withdrawal request will often be blocked due to incomplete account verification. Additionally, when investors are reportedly asked to provide sensitive personal documents to complete their verification process, they often feel uneasy about this request and, for this reason, many are skittish and will stop corresponding with Tellidex.
Loss of Communication and Support Failure
If an investor doesn’t provide any more information or send more money, it seems there will be little or no communication from Tellidex. Emails sent for support will often go unanswered, phone numbers will become unreachable, and withdrawal requests will have no means of resolution.
Final Warning
Tellidex possesses several of the indicators associated with investment scams, such as misleading advertising and promotion, blocked withdrawals, and a lack of communication. Investors are strongly cautioned against using this platform, and anyone considering investing online should do their due diligence prior to proceeding.
Lost Funds to Tellidex Broker?
If you have already deposited money with Tellidex Broker, act quickly.
Fill out the form below to get a free consultation with fund-recovery specialists who can help trace and recover your money.
Is Tellidex Broker Trustworthy?
Tellidex Broker is not registered with any major financial regulator. Legitimate brokers must be authorised by bodies such as:
- FCA – Financial Conduct Authority (UK)
- SEC/CFTC – Securities and Exchange Commission / Commodity Futures Trading Commission (US)
- ASIC – Australian Securities and Investments Commission
- CySEC – Cyprus Securities and Exchange Commission
These regulators enforce strict rules, monitor financial operations, and protect customers.
Because Tellidex Broker lacks regulation:
- There is no authority overseeing its activities.
- Users have no access to compensation schemes or dispute resolution services.
- Funds are not insured, unlike regulated firms where clients may be covered by FINRA, SIPC, FSCS, or equivalent protection.
Trading with such unlicensed platforms carries a high risk of fraud and loss.
How Online Scams Usually Operate
Internet scammers use sophisticated tricks to build trust and then steal money. Below are common tactics associated with suspicious brokers like Tellidex Broker.
1. “Pig-Butchering” Romance & Investment Scams
Fraudsters may spend weeks or months gaining a victim’s confidence through dating apps, social media, or messaging platforms. Once trust is built, they encourage the victim to invest through a fraudulent trading platform like Tellidex Broker.
2. Fake Trading Platforms
Scam brokers often design dashboards that look real:
- Live-looking charts
- Fake profit spikes
- Manipulated account balances
They may even allow a small withdrawal at first to appear credible, then block all future withdrawals.
Common Red Flags
- Unsolicited contact: Calls, WhatsApp messages, or DMs offering investment opportunities.
- No regulatory licence: Or a fake/invalid licence number.
- Guaranteed returns: Promises of “risk-free” profits or fixed daily/monthly returns.
- Withdrawal problems: Sudden fees, taxes, or delays before releasing funds.
- Over-polished website: Professional design that hides the lack of real oversight.
- Fake testimonials: Made-up reviews or celebrity endorsements.
Steps to Take If You Were Scammed by Tellidex Broker
1. Cut Contact Immediately
Stop communicating with the broker or any associated person to prevent further manipulation.
2. Notify Your Bank or Payment Provider
Explain the situation and request:
- Chargeback (for card payments)
- Recall (for wire transfers)
- Reversal options (for e-wallets or crypto platforms)
3. Collect All Evidence
Keep:
- Screenshots
- Emails & chat logs
- Transactions
- Platform dashboard images
This helps recovery experts and law enforcement.
4. Report the Scam
Contact your local cybercrime authorities or financial regulator.
More reports help authorities track and shut down fraudulent operations.
5. Seek Professional Support
Fund-recovery specialists like Scams Report can guide you through chargebacks, crypto tracing, and legal steps.
FAQ – Tellidex Broker Scam Queries
Q1. Is Tellidex Broker regulated?
No. Tellidex Broker is not licensed by any recognised regulator, which makes it unsafe.
Q2. Can I get my money back from Tellidex Broker?
Recovery is possible in many cases if you act quickly. Chargebacks or crypto-tracing may help.
Q3. Why is Tellidex Broker considered risky?
Because it operates without regulatory oversight, offers guaranteed profit claims, and has multiple withdrawal complaints.
Q4. How can I know whether a broker is authentic or not?
Verify the licence number directly on the official regulator’s website (e.g., FCA, ASIC, SEC).
Q5. What should I do if Tellidex Broker blocks my withdrawals?
Stop depositing more money, collect evidence, contact your bank, and seek expert help.
About Scams Report
Scams Report is an independent organization that exposes online investment frauds and helps victims recover lost money. Our experts have over a decade of experience tracking scam websites and maintaining a live database of fraudulent brokers.
We publish verified scam alerts, broker reviews, and recovery resources to protect traders worldwide and promote financial awareness.
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Disclaimer: Online reports, user reviews, and publicly accessible data served as the foundation for this analysis. It is meant to be educational. Before investing with any broker, always do extensive research.
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