TronixRise Review – Is Investing in TronixRise Safe?
About TronixRise
An online trading site called TronixRise has recently drawn criticism for its dubious tactics. The platform claims to offer investment opportunities, but it lacks transparency and regulatory approval. Investors should be cautious before engaging with this broker, as multiple warning signs indicate potential fraudulent activity.
Company Name – TronixRise
TronixRise Website – https://tronixrise.com/
Address – Hollyacre Toddington Lane, Wick, Littlehampton, , BN17 7PP, London, United Kingdom
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Warning Issued by BaFin
The Federal Financial Supervisory Authority (BaFin) warned TronixRise on March 19, 2025, for failing to obtain the necessary authorization. This broker operates without regulatory approval, putting investors at significant financial risk. BaFin has flagged the platform as potentially fraudulent.
Lack of Regulation and High Risk
TronixRise is not overseen by any financial authority, making it a highly unreliable trading platform. The domain name was only registered in August 2024, and the website follows a common template used by fraudulent investment schemes. This raises serious concerns about its legitimacy.
Trust Issues and Red Flags
TronixRise has a trust score of just 1/100, signaling a high probability of fraud. Additional warning signs include:
- The website owner is hiding their identity via WHOIS protection.
- It has very few visitors, indicating low credibility.
- The site promotes high-risk cryptocurrency services.
- It claims high returns on financial services with significant risk.
- Despite being a very young site, it has an unusually high number of reviews, most of which are negative.
Conclusion
We strongly advise traders to avoid TronixRise due to its suspicious activities and lack of regulation.
About Scams Report
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- Extensive reviews of scam brokers and trading platforms.
- Fund recovery assistance for victims of scams.
- Educational resources to help traders identify fraudulent brokers.
Scams Report encourages victims to take action against dishonest brokers by providing free consultations.
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