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)



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