TRDIX Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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| Engagement metrics | Visits | 0 |
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| Estimated monthly visits | September 2025 | 0 |
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About TRDIX
TRDIX operates through the domain trdix.com. The official website describes a cryptocurrency platform offering exchange-arbitrage tools, “secure wallets,” and support for multiple cryptocurrencies including Bitcoin, Ethereum, Ripple, and Cardano; it also states that credit cards are accepted for crypto investing. The site lists account tiers (Basic, Silver, VIP) with features such as an exchanges aggregator, orderbook comparison, portfolio management, and connectivity to multiple crypto exchanges, and it displays contact details including +44 151 947 0118, +1 437-887-0281, and Horton House, Rumford St, Liverpool L2 8SZ, UK.
The UK Financial Conduct Authority published a warning naming TRDIX (trdix.com) as an unauthorised firm (first published 25/06/2025; last updated 22/07/2025), listing the website, address (Horton House, Rumford St, Liverpool L2 8SZ), telephone +44 151 947 0118, and email shown on the warning page. The FCA states the firm is not authorised and may be targeting people in the UK; dealing with such firms means no access to the Financial Ombudsman Service and no protection under the Financial Services Compensation Scheme.
Site legal notices state that “Trdix and any other trade names used on the site are for commercial purposes only, and do not refer to any specific company or specific service providers,” include a risk statement that “approximately 70% of investors will lose money,” and reference FCA Policy Statement PS20/10 on the prohibition of marketing/sale/distribution of crypto‑asset CFDs to UK retail clients; the page also notes the U.S. rule that soliciting persons to buy or sell commodity options requires listing on a CFTC‑registered exchange or an applicable exemption.
Official site FCAPros and cons
Pros
- Website outlines crypto-focused features (exchange arbitrage tools, “secure wallets,” support for multiple cryptocurrencies) and displays an option to pay by credit card.
- Multiple account tiers (Basic, Silver, VIP) with stated features such as orderbook comparison and portfolio management.
- Contact channels and a physical address are published on the site.
Cons
- Listed by the UK FCA as an unauthorised firm with a public warning (25/06/2025; updated 22/07/2025); customers dealing with unauthorised firms do not have FOS/FSCS protections.
- The site’s own legal notice says its trade names are for commercial use only and do not refer to any specific company or service providers.
- FCA Policy Statement PS20/10 prohibits sale, marketing and distribution of crypto‑asset CFDs to UK retail clients; the site references this restriction.
