TRĀDXIO SHIELD™ · Free investor protection

Check Before You Deposit™

Verify the broker. Understand the risks. Protect your money. SHIELD guides you through official regulator sources — it never labels a broker “safe” and does not replace the regulator.

1 · Pre-deposit check

Broker or company nameWebsite you were givenClaimed licence jurisdictionClaimed licence number (optional)Is the name or website on an official warning list?Did you find it on an official register?Does the register's website match the one you were given?Could you open the official source?

No evidence recorded

Verification incomplete — do not assume the broker is safe

Name, valid website, warning-list check and register check are all required.

No findings recorded yet. Nothing has been verified. Verification date: not established. TRĀDXIO does not query regulators automatically.

Official sources

2 · Scam red flags

Asked to deposit to a personal bank account, e-wallet or crypto address
Guaranteed or fixed returns, or 'no risk' promises
A 'withdrawal fee', 'tax' or 'unlock fee' required before you can withdraw
Contacted first through WhatsApp, Telegram, dating apps or social media
Pressure to act now, or to keep the investment secret
Website or licence number that does not match the official register
Remote-access apps requested to 'help' you trade

3 · Prepare a report

Write down what happened. Stays on your device — nothing is uploaded, stored or submitted. Do not paste passwords or card numbers.

In Malaysia: SC (aduan@seccom.com.my), BNM TELELINK, or National Scam Response Centre 997.

TRĀDXIO SHIELD™ is educational guidance. It is not affiliated with, approved or endorsed by any regulator, does not make allegations against any entity, and is not legal or financial advice.

Risk disclaimer