Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
9/10 · CriticalTook deposits while unlicensed. It claimed to be 'regulated since 2007' but named no regulator, gave no licence number, and appears on no register.
Identity & transparency
9/10 · CriticalNo registered company, a residential address posed as global HQ, no named owners, and a corporate identity lifted wholesale from the broker Axi.
Withdrawals & conduct
4/10 · ModerateNo withdrawal complaints surfaced (the site is defunct with no client footprint), but the design (tiered lock-in packages, crypto-only funding, fixed 7-day timelines) is a deposit trap.
Reputation
5/10 · ModerateA firm claiming 60,000 customers and top-10 global status has no reviews, threads or ratings anywhere; the footprint is empty rather than positive.
Website claims
9/10 · CriticalWholesale fabrication: a copied About Us, a false 2007 founding, invented scale (US$2.4 trillion traded) and a $10m 'insurance' line, all taken from another broker.
Operational history
8/10 · CriticalAdvertised since 2007, but the domain dates to 2022, no company can be dated, the content began in 2023, and the site is now parked.
Who they are
A quick desk file on the company behind the brand.
- Brand: Dynamixtrading / Dynamix Trading (also styled 'DynamixtradingCorp').
- Legal entity: None found. No company of this name is registered at UK Companies House or traced to any other registry.
- Registered: Claimed HQ at 7 Rowan Avenue, Bradford, BD3 7AH, a residential street; the companies registered at that postcode are unrelated small firms, now dissolved, and none is a broker.
- Website: dynamixtrading.com, registered August 2022, now a parked page that no longer operates.
- Only licence: None. The site said it was 'licensed and regulated since 2007' but named no regulator and quoted no licence number.
- Offers: Tiered 'investment packages' ($500 to $1,000,000), plus forex/CFDs, crypto and gold; deposits in Bitcoin (BTC), Tether (USDT), Ethereum (ETH) and Litecoin (LTC).
- Not accepted: Not stated; no restricted-countries policy was published.
- Age claim: 'Founded in 2007' in Sydney. This is false; that history belongs to the broker Axi and was copied onto the site.
Regulation
Who really oversees this broker, and what each licence is worth to you.
Proof of regulation on an official register: No
We could not confirm this broker on any genuine regulator’s register.
Licences the broker publishes
No regulator named
Why we reached this verdict
How the evidence adds up.
We rate this a likely scam at 78 out of 100, and we are confident in the evidence, which comes from the operation's own pages and public records.
- The operation took deposits while unlicensed and appears on no regulator's register.
- Its entire corporate identity, its founding story and much of its wording were copied from a real, regulated broker, Axi, then rebranded. The advertised 18-year history is invented; the domain dates only to 2022.
- It used the tactics typical of investment scams: tiered 'packages' up to $1,000,000, cryptocurrency wallet deposits, a WhatsApp funnel and a residential address presented as a global headquarters.
- No genuine company sits behind it, and a firm that claims 60,000 customers and top-10 global status has left no reviews, threads or ratings anywhere.
- We stopped short of a stronger 'confirmed' rating because no regulator has published a warning naming this exact domain and no client loss reports could be found. The conclusion rests on the fabrication visible in the operation's own material.
Note on operating history: the 4.1-year track record rests on domain registration alone. No company incorporation date could be established, so this is an upper bound rather than a confirmed age.
Evidence ledger
Every finding, with its source and how strongly it points.
E1dynamixtrading.com was registered on 17 August 2022 and now points at domain-parking nameservers, contradicting the 'since 2007' claim and showing the operation is defunct.
E2The About Us page, corporate timeline and $10m 'civil liability insurance' text were copied from the regulated broker Axi (founded 2007, Sydney), and the site was built on Axi's own theme (asset folder /themes/axiweb/ with Axi brand fonts). The 18-year history is fabricated.
E3The homepage sold tiered 'investment packages' from a $500 basic account up to a $1,000,000 'Platinum', each with a fixed 7-business-day withdrawal timeline, and stated 'Fully licensed and regulated since 2007' with no regulator, no licence number and no legal or terms pages.
E4Funds were taken in Bitcoin, Tether (USDT), Ethereum and Litecoin by copying a wallet address or scanning a QR code, alongside inflated and self-inconsistent stats (42,000 customers and US$2.4 trillion traded here, versus 60,000 customers elsewhere on the site).
E5No UK company named Dynamix Trading operating as a broker is registered; the nearest matches are unrelated businesses in other towns.
E6The claimed 'Dynamix HQ' at 7 Rowan Avenue, Bradford BD3 7AH is a residential street; the only companies ever registered at that postcode are unrelated small firms (mail-order retail, IT services), all now dissolved, and none is a broker.
E7No regulator warning names dynamixtrading.com or this operation; the similarly named FCA entries (Dynamic Metatrade, Dynamic Investment) are different firms and were not attributed to this broker.
The other side
The strongest case in this broker’s favour.
In fairness, we actively looked for an innocent explanation before reaching this view.
- Is it a regional arm of Axi? No. Axi is a regulated broker operating at its own domain; it does not run an unlicensed, crypto-deposit site under the Dynamix name, and the Bradford address and 2022 domain are not Axi's. The copied content is theft, not authorised group use.
- Is a real licence simply lagging on a register? No. No regulator and no licence number were ever named, so there is nothing pending to find.
- Is the negative picture just competitor noise? No. The case does not rest on user reviews (there are none, in either direction); it rests on the operation's own archived pages and on company and domain records.
- Points that soften the picture: no regulator has published a warning naming this domain, and no specific victim report surfaced. The site is also offline now, so no one is being actively solicited today.
What would change this
What we would need to see to revise the verdict.
The assessment would move if any of the following turned up.
- A regulator's own public register listing this operation with an active licence tied to this exact domain.
- Evidence that a genuine, registered company operates it from a real, verifiable business address.
- Proof that Axi authorised the use of its content, which would still leave the unlicensed deposit-taking unresolved.
- Credible, specific client reports of deposits and successful withdrawals over a sustained period.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
UK Companies House (name search)
Search the UK company register: no forex broker named Dynamix Trading is registered.
UK Companies House (Bradford HQ postcode)
Companies at the claimed BD3 7AH HQ: all are unrelated, now-dissolved firms on a residential street.
Domain registration record
Shows dynamixtrading.com was created in August 2022 and now uses parking nameservers.
FCA Warning List of unauthorised firms
The UK regulator's list of unauthorised firms; check any broker here before depositing.
Archived About Us page
A saved copy of the now-defunct site showing its copied 'founded 2007' history and Bradford address.
Frequently asked questions
Quick answers about this broker’s safety.
Is Dynamix Trading a scam?
It shows the hallmarks of an unlicensed investment scam. The website copied a real regulated broker's identity, invented an 18-year history, held no licence and no registered company, sold tiered packages up to $1,000,000, and took deposits in cryptocurrency. It is now offline.
Is Dynamix Trading a fraud?
We found no court judgment or regulator ruling using that word, so we do not state it as fact. But the operation copied a real broker's identity, fabricated its history and took crypto deposits without a licence, so we assess the risk of fraud as high.
Is Dynamix Trading regulated or licensed?
No. It said it was 'licensed and regulated since 2007' but named no regulator and gave no licence number, and it does not appear on any register. Taking deposits without authorisation is exactly what the claim was hiding.
Can I withdraw my money from Dynamix Trading?
The site is now offline, so there is no working withdrawal channel. Even when it ran, the tiered lock-in packages, fixed timelines and crypto-only funding are the design of a deposit trap, and crypto payments are very hard to reverse.
Is my money safe with Dynamix Trading?
No. It was unlicensed, so there is no compensation scheme or client-money protection, and deposits were taken to crypto wallets. Money sent to this operation should be treated as at serious risk.
Who owns Dynamix Trading?
Unknown. No registered company sits behind it, the only address was a residential house in Bradford, and no owners or directors are disclosed. The corporate story on the site was copied from another broker.
How old is Dynamix Trading really?
The domain dynamixtrading.com was registered in August 2022, and the broker content first appears in 2023. The 'founded in 2007' claim is false; that year belongs to the broker Axi, whose history the site copied.
Did Dynamix Trading copy another broker?
Yes. It lifted the About Us page, the company timeline, award claims and even the $10 million 'insurance' line from the regulated broker Axi, and it used Axi's own website theme and brand fonts.
Is Dynamix Trading the same company as Axi?
No. Axi is a real, regulated broker. Dynamix Trading only copied Axi's website content and history; there is no evidence the two are connected, and Axi would not run an unlicensed crypto-deposit site under a different name.
Is there an FCA warning about Dynamix Trading?
No public warning names this exact domain. Absence from a warning list is not a clean bill of health; lists lag new scams, and this operation was never authorised in the UK despite claiming a UK base.
What should I check before depositing with any broker?
Confirm the licence number on the regulator's own register, not on the broker's site. Check that a real company is registered at a genuine business address, and be cautious of crypto-only deposits, WhatsApp 'account managers' and guaranteed or tiered 'packages'.
What do I do if I already deposited with Dynamix Trading?
Contact your bank, card issuer or crypto exchange immediately to try to recall the funds, gather all your records, and report it to the FCA and Action Fraud in the UK or your local regulator. Ignore anyone who offers to recover your money for an upfront fee.
Scan history
How this broker’s safety assessment has changed across scans.
What changed since September 24, 2026
- September 25, 2026CurrentLikely scam78% risk
- September 24, 2026Likely scam88% risk
Past scans are archived snapshots kept for transparency and are not indexed by search engines.
What we recommend
The practical takeaway from everything above.
Treat this operation, and any revival of the brand or domain, as high risk.
- Do not deposit money or share identity documents with it.
- If you already deposited, contact your bank or card issuer at once, and your crypto exchange, to try to recall the payment.
- Report it to the FCA and to Action Fraud in the UK, or to your local police and financial regulator.
- Keep all records: emails, WhatsApp messages, wallet addresses and transaction IDs.
- Be wary of anyone who contacts you offering to recover your money for an upfront fee; recovery-fee approaches commonly target people who have already lost money.
This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed September 25, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.
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