Is Dynamix Trading a scam?
Wikilix independent safety report
Dynamix Trading (dynamixtrading.com) shows the hallmarks of an unlicensed investment scam, and we assess the risk of fraud as high. Its website was built by copying a real, regulated broker (Axi): it…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Broker Summary
What Wikilix has recorded about Dynamix Trading: its history, the licences it holds, its trading conditions and its fees.
Dynamix Trading Broker Overview
Dynamix Trading is a retail forex and CFD brand presented as a United Kingdom operation, giving a Bradford address and the website dynamixtrading.com. No financial licence is attached to the brand in any jurisdiction, and no company matching the name it trades under appears on the United Kingdom register. The website itself no longer serves any content, so the trading conditions, platforms and account terms a client would need before funding an account cannot be read anywhere.
Dynamix Trading Regulation and License
No regulator, licence number or licence type is attached to Dynamix Trading. There is no authorisation on record permitting it to accept client deposits, and nothing placing the brand under the supervision of a financial regulator in the United Kingdom or elsewhere.
The corporate position is equally thin. A company name search of UK Companies House returns no company trading under this name; the only registered name containing those words belongs to an unrelated Hull business incorporated in 2006. The Bradford address published for the brand, 7 Rowan Avenue, BD3 7AH, is a residential street that on the register carries only unrelated small companies in motor trade, facilities management and IT services.
Is Dynamix Trading Regulated?
No. Dynamix Trading holds no financial licence, and none is claimed with a number a reader could check. A client trading through this brand would have no regulator to complain to, no compensation scheme, and no requirement that client money be held separately from the firm's own funds.
Is Dynamix Trading Safe?
Dynamix Trading cannot be treated as safe. Three findings drive that: there is no licence, there is no identifiable legal entity behind the brand, and the website it published no longer serves content, which leaves no route through which a client could log in, contact the firm or request a withdrawal. The published email address sits on the same domain and is therefore not deliverable either.
Dynamix Trading Account Types
Five named account tiers are associated with the brand, separated by their entry deposit: BASIC at 500 USD, Bronze at 5,000 USD, Silver at 50,000 USD, Gold at 200,000 USD and Platinum at 1,000,000 USD. No leverage, spread, commission or execution detail is attached to any of them, and the ladder could not be corroborated against anything the operator itself publishes, so it should be read as indicative only.
Dynamix Trading Deposits and Withdrawals
A wide set of funding channels is associated with the brand: cards, Skrill, Neteller, AstroPay, FasaPay, cryptocurrency, and local bank transfer or QR options across Europe, Latin America, Africa and South East Asia. Deposits are quoted as free and mostly instant, with entry amounts from around 5 USD, and withdrawals as free within one to three business days. None of this is corroborated by material the operator itself publishes, and with the website not serving content there is no working channel through which any of it could now be used.
Dynamix Trading Review and Assessment
Dynamix Trading is an unlicensed brand with no verifiable company behind it and no working website. The most important consideration is that there is no regulator, no registered operator and no contactable address, so a client who deposited money would have no mechanism to recover it and no authority to escalate to. Anyone approached by a party using this name, in particular one offering to recover an earlier balance, should treat the approach with caution.
Regulatory Licenses
We have not confirmed any regulation for Dynamix Trading. Money deposited with an unregulated broker is protected only by the company itself.
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for Dynamix Trading. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Funding Methods
27 ways to fund an account. 26 with no deposit fee. 21 credit instantly.
| Method | Deposit fee | Withdrawal fee | Min deposit | Withdrawal min / max | Processing |
|---|---|---|---|---|---|
Credit/Debit CardCredit CardDeposit only. Quoted currencies PLN, SGD, GBP, EUR, USD, AFN. Not corroborated by any page the operator itself publishes. | Free | Not recorded | USD 5 | Not recordedNot recorded | Instant |
POLiBank TransferDeposit only, AUD. Not corroborated by any page the operator itself publishes. | Free | Not recorded | AUD 5 | Not recordedNot recorded | Instant |
| SofortBank Transfer1 | Free | Not recorded | EUR 5 | Not recordedNot recorded | Instant |
FasaPayE-WalletWithdrawals quoted at 1-3 days. Currencies USD, IDR. Not corroborated by any page the operator itself publishes. | Free | Free | USD 5 | USD 5Not recorded | Instant |
| GiroPayBank Transfer1 | Free | Not recorded | EUR 5 | Not recordedNot recorded | Instant |
| iDealBank Transfer1 | Free | Not recorded | EUR 5 | Not recordedNot recorded | Instant |
NetellerE-WalletWithdrawals quoted at 1-3 days. Currencies PLN, CAD, USD, GBP, EUR. Not corroborated by any page the operator itself publishes. | Free | Free | USD 5 | USD 5Not recorded | Instant |
SkrillE-WalletWithdrawals quoted at 1-3 days. Currencies EUR, AFN, CAD, INR, GBP, USD. Not corroborated by any page the operator itself publishes. | Free | Free | EUR 5 | EUR 5Not recorded | Instant |
BoletoBank TransferDeposit only, BRL. Not corroborated by any page the operator itself publishes. | Free | Not recorded | BRL 50 | Not recordedNot recorded | 12 hours |
CryptoCryptocurrencyDeposits quoted up to 15 minutes, withdrawals 1-3 days. LTC, XRP, XLM, BTC, ETH, USDT. Not corroborated by any page the operator itself publishes. | Free | Free | USD 30 | USD 30Not recorded | Instant |
| Brazil Internat Banking (TED)Bank Transfer2 | Free | Free | BRL 50 | BRL 50Not recorded | 12 hours |
| Chinese Internet BankingBank Transfer2 | Free | Free | CNY 1,500 | CNY 500Not recorded | Instant |
| Thailand Internet BankingBank Transfer2 | Free | Free | THB 500 | THB 100Not recorded | Instant |
| Vietnamese Internet BankingBank Transfer2 | Free | Free | VND 22,000 | VND 22,000Not recorded | Instant |
| Indonesian Internet BankingBank Transfer2 | Free | Free | IDR 200,000 | IDR 200,000Not recorded | Instant |
| Polish Internet BankingBank Transfer2 | Free | Free | PLN 1 | PLN 1Not recorded | Instant |
Hong Kong Internet BankingBank TransferDeposit only, HKD. Not corroborated by any page the operator itself publishes. | Free | Not recorded | HKD 30 | Not recordedNot recorded | Instant |
| Malaysian Internet BankingBank Transfer2 | Free | Free | MYR 50 | MYR 50Not recorded | Instant |
| Philippines Internet BankingBank Transfer2 | Free | Free | PHP 2,500 | PHP 2,500Not recorded | Instant |
| South African Internet BankingBank Transfer2 | Free | Free | ZAR 100 | ZAR 100Not recorded | Instant |
| Nigerian Internet BankingBank Transfer2 | Free | Free | NGN 4,000 | NGN 3,000Not recorded | Instant |
| Kenyan Internet Banking & MPESABank Transfer2 | Free | Free | KES 1,000 | KES 50Not recorded | Instant |
| Cambodian Internet BankingBank Transfer2 | Free | Free | USD 25 | USD 25Not recorded | 8 hours |
Laos QR PaymentsOtherWithdrawals quoted at 1-3 days; the withdrawal minimum is printed in a malformed form and has been left unrecorded. Not corroborated by any page the operator itself publishes. | Free | Free | LAK 200,000 | Not recordedNot recorded | 8 hours |
| Myanmar QR PaymentsOther2 | Free | Free | MMK 50,000 | MMK 50,000Not recorded | 8 hours |
| AstroPayE-Wallet2 | Free | Free | USD 5 | USD 5Not recorded | Instant |
Bank TransfersWire TransferListed for withdrawals only, quoted at 1-3 days. Currencies NZD, JPY, AUD, USD, CAD, HKD. Not corroborated by any page the operator itself publishes. | Not recorded | Free | Not recorded | USD 50Not recorded | 3 days |
Broker's notes on these methods
- Deposit only, EUR. Not corroborated by any page the operator itself publishes. · applies to 3 methods
- Withdrawals quoted at 1-3 days. Not corroborated by any page the operator itself publishes. · applies to 14 methods
Company Registration
Registered in United Kingdom (claimed).
- Jurisdiction
- United Kingdom (claimed)
- Registry
- UK Companies House
- Registered address
- 7 Rowan Avenue, Bradford, England, BD3 7AH, United Kingdom (claimed HQ; a residential address, with no matching company registered there)
Brokers worth comparing
One other broker on the record shares what Dynamix Trading offers — its country, regulator, account types or platforms — set beside it on the same measures.
Dynamix Trading
This recordUnited Kingdom· DYNAMIX TRADINGWikilix score 0.0RegulationNo RegulationMax leverageNot recordedPlatformsNot recordedLicencesNot recordedHCFX
United Kingdom · since 2018· Hamilton Court Foreign Exchange LimitedWikilix score 0.0RegulationNo RegulationMax leverageNot recordedPlatformsNot recordedLicencesNot recorded
Frequently Asked Questions
Common questions about Dynamix Trading
Gather your records first: deposit receipts, bank or card statements, account statements and any correspondence. Then ask your bank or card issuer about a chargeback or payment recall promptly, because those schemes run to time limits from the date of payment, and report the loss to the financial regulator and fraud reporting service in your own country. Refuse any offer to recover your funds for an advance fee, as approaches of that kind commonly follow a broker going dark.
No country policy could be established. The brand publishes no reachable terms, no restricted countries page and no registration form, so neither the jurisdictions it refused nor those it accepted can be stated. The absence of a published restriction is not the same as acceptance, and no country should be assumed to be served.
There is no working contact route. The only published channels are the email address info@dynamixtrading.com and a Bradford address at 7 Rowan Avenue, BD3 7AH. The email sits on a domain that no longer serves anything, and the address is a residential street whose only registered occupants are unrelated businesses. No telephone number or support channel is published.
The maximum leverage is not published anywhere that could be read. No leverage figure is attached to the brand or to any of its account tiers. Anyone quoting a specific leverage for this name is not drawing it from a source that can be checked.
No trading platform is documented for Dynamix Trading. Neither MetaTrader 4, MetaTrader 5, cTrader nor any proprietary terminal is recorded against the brand, and no server names or download links exist for it. With the website not serving content, no platform information can be obtained.
Withdrawals are quoted at one to three business days and free of charge across every channel associated with the brand. That is an unverified figure rather than an observed performance. Because the website no longer works, there is presently no mechanism through which a withdrawal could be requested at all.
A broad set of channels is associated with the brand, including cards, Skrill, Neteller, AstroPay, FasaPay, cryptocurrency and local bank transfer or QR options across Europe, Latin America, Africa and South East Asia. Deposits are quoted free and mostly instant from around 5 USD. None of this could be confirmed against the operator's own material, and with the website not serving content there is no working route to use any of it.
Five named tiers are associated with the brand, separated only by their entry deposit: BASIC at 500 USD, Bronze at 5,000 USD, Silver at 50,000 USD, Gold at 200,000 USD and Platinum at 1,000,000 USD. No leverage, spread, commission or execution detail is attached to any of them. None of the ladder could be checked against the operator's own published terms.
The lowest entry deposit associated with the brand is 500 USD, on the tier named BASIC. That figure could not be corroborated against anything the operator itself publishes, so treat it as indicative. In any case there is currently no working channel through which a deposit could be made.
No. The dynamixtrading.com address no longer serves any content. The domain registration itself remains in place, but it points at parking infrastructure that publishes no records, so neither the website nor email on that domain is reachable.
No legal entity behind Dynamix Trading could be identified. The operator name given for the brand does not appear on the United Kingdom register, and no Legal Entity Identifier record exists for it anywhere in the world. A separately incorporated Cypriot company happens to share the brand name, but nothing connects it to this operator.
No confirmed case of money taken and not returned was established, so it would be wrong to call it proven fraud. What is established is that the brand has no licence, no company on the United Kingdom register matching the operator name, and a website that no longer serves content. On that basis it should be treated as unsafe to fund rather than merely unproven.
No. No regulator, licence number or licence type is attached to Dynamix Trading in any jurisdiction, and the brand does not publish a licence claim that a reader could check. Trading through an unlicensed firm means there is no authority to complain to and no compensation scheme behind a deposit.
Comments
Share your thoughts and experiences with Dynamix Trading