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India
03 Jan 2018 (8 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Trxiea Platforms and Solutions
Company Information
Get to know Trxiea Platforms and Solutions
Trxiea Platforms and Solutions claims to be an international online trading broker. However, extensive research reveals no evidence of a legitimate, registered corporate entity, physical headquarters, or regulatory oversight from any major financial jurisdiction. The company's business model appears to be soliciting funds from retail investors for trading purposes. Multiple financial regulators have issued public warnings advising extreme caution, indicating that the entity is likely involved in fraudulent activities.
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