Case files › BaFin warning list › trident-fx.com
trident-fx.com
trident-fx.com was registered 68 days before BaFin's warning and the site was still live afterwards.
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BaFin warned the public about trident-fx.com on 8 July 2026. The domain had been registered 68 days earlier, on 1 May 2026, and the site was still online when monitoring began on 17 July 2026 and remains live. The record also flags identity misuse by the firm.
By the numbers
Timeline
- Domain registered via NICENIC INTERNATIONAL GROUP CO., LIMITED
- BaFin publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- Its domain was registered 68 days before the warning.
- It was still online at our last check, 112 days after the warning.
What the site claimed
The site gave a London address on Old Broad street and a UK phone number, and advertised a "RISK-FREE TRADING EXPERIENCE". Its text also described cryptocurrency-based trading as carrying a danger of losing all of the initial stake.
| Promised returns | “Risk-free trading experience” |
|---|---|
| Address shown | 125 Old Broad street London EC2N 1HP |
| Phone shown | +442039967605 |
What the regulator published
BaFin (DE) listed trident-fx.com on 8 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://trident-fx.com. The regulator says the people behind this website misuse the identity of a genuine company, which has nothing to do with it.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: BaFin entry for trident-fx.com
Domain record
| Registered | 1 May 2026 |
|---|---|
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
| Expires | 1 May 2027 |
The domain was registered on 1 May 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 68 days before the warning, and it remains registered until 1 May 2027.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the BaFin, which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to trident-fx.com?
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with trident-fx.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.