Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
10/10 · CriticalNo licence at all while taking deposits, no regulator or number ever named, and a Dubai licence described on the about page that belongs to Axi.
Identity & transparency
10/10 · CriticalNo legal entity, no company number, no directors, no terms or legal pages, and a head office address that is a house on a residential street.
Withdrawals & conduct
4/10 · ModerateNo client complaint of any kind was located, so this reflects a deposit-taking site that promised timed payouts and then disappeared, not a documented pattern of refused withdrawals.
Reputation
7/10 · HighNo independent review footprint exists anywhere for an operation claiming 60,000 customers, while the site published a self-asserted 4.732 rating and machine generated withdrawal alerts.
Website claims
10/10 · CriticalPromised fixed returns, a founding year and corporate timeline lifted from another broker, awards and insurance claimed on that basis, and fabricated customer proof.
Operational history
8/10 · CriticalAdvertised since 2007 against a domain first registered in 2022, with no named predecessor and no company that could be dated at all.
Who they are
A quick desk file on the company behind the brand.
- Brand: Dynamix Trading, styled Dynamixtrading on its own pages.
- Legal entity: None found. No company of this or any close name appears on the UK register, and the site never named an operating company.
- Registered: No registered office anywhere. The site gave 7 Rowan Avenue, Bradford BD3 7AH as its head office, which is a house on a residential street.
- Website: dynamixtrading.com, registered 17 August 2022 through Dynadot. It no longer resolves.
- Only licence: None. No regulator was named and no licence number was ever published.
- Offers: Tiered investment plans promising 10 to 100 percent returns, forex, share, index, commodity and crypto CFDs, a mining section, and deposits in Bitcoin, Ethereum and Tether.
- Not accepted: No restricted country list was published. The site carried no terms, no client agreement and no risk disclosure.
- Age claim: Founded 2007, more than a decade of trading, 60,000 plus customers in 100 plus countries. The domain dates from 2022.
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.
No licence claims on record.
Why we reached this verdict
How the evidence adds up.
The case rests on the operation's own pages, checked against the public registers and the domain record.
- It promised returns, which brokers cannot do. The home page sold five investment tiers by deposit size, from 500 dollars at 10 percent up to 1,000,000 dollars at 100 percent, each with a 7 business day withdrawal timeline. That is the shape of a high yield investment scheme, not a brokerage.
- Its corporate history belongs to another company. The about page reads: since being founded in 2007, DynamixtradingCorp has grown into a truly global business, then lists 2007 Sydney, 2012 London, the 100 billion dollar monthly volume milestone, and a 2018 Dubai office with a DFSA licence. Every one of those is Axi's, and Axi's legal entity is AxiCorp. The word DynamixtradingCorp is what a find and replace of AxiCorp leaves behind. The site also borrowed Axi's PsyQuation tool, its Select trader programme and its execution disclosure.
- There is no company. A search of the UK register for dynamixtrading returns no results, and no brokerage of this name exists under any spelling. The operation took deposits without a legal entity anywhere.
- It claimed regulation it never had. The pages say fully licensed and regulated since 2007, and that it operates under full regulation of some of the world's most reputable licensing authorities. No authority is named, no number is given, and the site carried no legal or licence page at all.
- The head office is a residential house. 7 Rowan Avenue, Bradford BD3 7AH sits on a residential street. The companies that have used that postcode are small retail, transport and facilities businesses registered at home addresses, and every one has since been dissolved. No financial firm has ever been registered at number 7.
- The social proof was manufactured. A pop-up announced withdrawals by named customers, for example a person in a city called East Brandon in Moldova collecting 8,798.78 dollars. Those names and places are machine generated. The footer advertised a trust score of 4.732 out of 5 from 390 plus reviews, yet no review profile for this website exists.
- The advertised age is 15 years out. The domain was first registered on 17 August 2022. Archived pages under this address from earlier years belong to unrelated previous owners of a lapsed domain, so they give this operation no history.
- The back office was never maintained. The published investment tier table filled up with probe strings left behind by automated security scanners, rendered to the public alongside the real packages.
Two things we did not find, and they matter. No regulator has published a warning naming Dynamix Trading or its website, and we located no first hand complaint from a client on any review platform or forum. The operation appears to have left almost no trace of real customers, which is itself hard to square with the 60,000 customers it advertised. Because the age of the operation rests on the domain record alone, with no company to date, the four year figure is an upper bound rather than a settled track record.
Evidence ledger
Every finding, with its source and how strongly it points.
E1The home page sold five investment tiers by deposit size with a stated return: 500 dollars at 10 percent, 5,000 at 20 percent, 50,000 at 30 percent, 200,000 at 50 percent and 1,000,000 at 100 percent, each with a 7 business day withdrawal timeline. Promising a return is the structure of an investment scheme, not brokerage.
E2The about page states that since being founded in 2007, DynamixtradingCorp has grown into a truly global business, then lists 2007 Sydney, 2012 London, the 100 billion dollar monthly volume milestone and a 2018 Dubai office with a DFSA licence. The name DynamixtradingCorp is what replacing AxiCorp leaves behind.
E3Axi's own corporate pages record the same milestones as Axi's: founded 2007 in Sydney, London branch from 2012, the 100 billion dollar monthly volume figure and Dubai DFSA regulation from 2018. The history on the Dynamix Trading site is Axi's, not its own.
StrongAxi company historyE4A search of the UK companies register for dynamixtrading returns no results. No operating company of this name exists, so the deposits were taken with no legal entity behind them.
E5A search of the register for Dynamix Trading returns only unrelated businesses, such as a Hull based trading arm of a children's charity and an events company. None is a broker and none uses the advertised Bradford address.
ModerateUK Companies House name searchE6The register shows ten companies have ever used the BD3 7AH postcode on Rowan Avenue, all small retail, transport, security or facilities businesses registered at house numbers, and all now dissolved. No financial firm has ever been registered at number 7, the address the site gave as its head office.
E7The site claimed it is licensed, regulated, fully licensed and regulated since 2007, and that it operates under full regulation of some of the world's most reputable licensing authorities, without naming a single authority or licence number anywhere.
E8A pop-up announced recent withdrawals by named customers, including a person described as living in a city called East Brandon, Moldova, collecting 8,798.78 dollars. The names and places follow the output pattern of a random data generator, so the payout proof was fabricated.
E9The footer advertised a trust score of 4.732 out of 5 from 390 plus reviews. No review profile exists for this website on the platform that publishes such scores, so the rating was self-asserted.
E10The domain was first registered on 17 August 2022 through Dynadot, and is now delegated to parking nameservers. This is 15 years after the 2007 founding the site advertised.
E11The domain returns no address record at all, so the website cannot load. The last working archived capture of the site is dated 7 November 2025.
E12The published investment package table filled with probe strings left by automated security scanners, rendered publicly alongside the genuine tiers. The back office accepted and displayed unvalidated input and was never cleaned up.
E13The site took deposits in Bitcoin, Ethereum and Tether and ran a mining section, with no card or bank payment route disclosed and no licensed entity behind it.
E14An independent website checker rates the domain at the bottom of its scale, recording the August 2022 registration, minimal visitor traffic and a registrar with a high proportion of fraudulent sites. This is a lead rather than proof.
E15No regulator warning naming Dynamix Trading or its website was found across the major warning lists, and no first hand client complaint was located on review platforms or forums. Absence of a warning is not clearance, and the lack of any customer trace conflicts with the 60,000 customers advertised.
The other side
The strongest case in this broker’s favour.
The fair case for the other side, and what survives it.
- Nobody has publicly accused it. There is no regulator warning, no enforcement action and no fraud related court record naming this operation, and we found no client saying they lost money. On the evidence of complaints alone, this broker has a clean sheet.
- We checked whether it belonged to a real group. Because the history was Axi's, the obvious innocent reading is a regional arm or partner of Axi. Axi's own corporate pages describe that timeline as its own and name none of these people, this brand or this website. There is no group link.
- We checked for a rebrand. A genuine firm that changed its name would leave a predecessor with continuous history. The pre 2022 archived content under this address is an unrelated blog and older businesses, from owners who held the domain before it lapsed, so it carries nothing forward.
- We checked whether it was something other than a broker. A prop firm or a signals seller needs no licence. This one took client deposits and promised to return them with a stated percentage on a stated timetable, so the exemption does not apply.
- Similar names are not this firm. Several unrelated operations use the word Dynamix, and regulators have warned about firms with similar sounding names. None of them is this website, and we have kept all of their history out of this report.
What none of that reaches is the central problem. A firm can be unknown and still be honest, but it cannot present another company's founding, offices, awards and licence as its own, promise a fixed return, and trade from a residential address with no registered company behind it.
What would change this
What we would need to see to revise the verdict.
We would revisit this assessment on any of the following.
- A registry entry showing a real, active company that operated dynamixtrading.com, with directors and a filing history that match the claimed scale.
- A licence number on any regulator's public register naming that company, which would move this from unlicensed to licensed and change the regulation score outright.
- Evidence that the operation was an authorised partner of Axi entitled to describe that history, which would remove the strongest single finding here.
- Verified client accounts describing deposits placed and withdrawals actually paid, which would separate a badly presented business from a scheme that never intended to pay.
- Documentation that the promised percentage returns were a display error rather than the product being sold.
Working in the other direction, a regulator warning naming this website, or credible client reports of money taken and not returned, would push this to a confirmed verdict rather than a likely one.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
UK Companies House, name search
Returns no company of this name.
UK Companies House, companies at the advertised head office postcode
Shows which businesses have used the Rowan Avenue address, and that none is a financial firm.
Domain registration record for dynamixtrading.com
Shows the domain was first registered on 17 August 2022.
Archived Dynamix Trading home page
The investment tiers and promised returns, as the site published them.
Archived Dynamix Trading company history page
The timeline the site presented as its own.
Axi company history
The regulated broker whose founding, offices and licence the site reproduced.
Frequently asked questions
Quick answers about this broker’s safety.
Is Dynamix Trading a scam?
We rate it a likely scam at 88 percent. It promised fixed returns of 10 to 100 percent by deposit size, presented another company's history and licence as its own, had no registered company, and gave a residential house as its head office. Its website no longer resolves.
Is Dynamix Trading a fraud?
No court or regulator has made a finding of fraud against it, so we do not state that as fact. We assess the risk of fraud as high, based on promised returns, a fabricated corporate history and manufactured customer reviews on its own site.
Is Dynamix Trading regulated?
No. It claimed to be fully licensed and regulated since 2007, but it never named a regulator or printed a licence number. No authority lists it, and no company of this name exists on the UK register.
Can I withdraw my money from Dynamix Trading?
The website no longer resolves and has served no page since late 2025, so there is no working withdrawal route. If you hold a balance, treat it as at risk and start a bank or card dispute rather than waiting.
Is dynamixtrading.com still online?
No. The domain is still registered until 2027 but points at parking nameservers with no website behind them. The last working capture of the site is from November 2025.
Who owns Dynamix Trading?
Nobody is disclosed. The site named no operating company, no directors and no company number, and no matching entity appears on the UK register. The only contact details published were an email address and a WhatsApp reference.
How old is Dynamix Trading?
The website was registered on 17 August 2022, so roughly four years. That figure is an upper bound because no operating company could be found to date. Older archived pages at this address belong to unrelated earlier owners of a lapsed domain.
Was Dynamix Trading really founded in 2007 in Sydney?
No. That timeline, along with the 2012 London branch, the 100 billion dollar monthly volume milestone and the 2018 Dubai licence, belongs to Axi. The site's own text even left the tell-tale name DynamixtradingCorp where AxiCorp had been replaced.
Is Dynamix Trading a clone of Axi?
Not in the usual sense. It did not use Axi's name, domain or licence number to pose as Axi. It copied Axi's marketing text, corporate history and product names wholesale and presented them as its own, under a different brand.
Were the promised returns of 10 to 100 percent real?
No legitimate broker promises a return, because market outcomes cannot be guaranteed. Selling tiered returns tied to deposit size is the structure of a high yield investment scheme, and it is the single clearest warning sign on the site.
Why were there no reviews or complaints about Dynamix Trading?
We found no review profile for the website and no first hand client accounts on forums. The site advertised a trust score of 4.732 out of 5 from 390 plus reviews, which exists nowhere, and its live withdrawal notifications used machine generated names.
What should I do if I deposited money with Dynamix Trading?
Stop sending money, especially if asked for a fee or tax to release funds. Save all transaction records, contact your bank about a chargeback or recall, and report it to your national regulator and fraud unit. Avoid anyone offering paid fund recovery.
What should I check before depositing with any broker?
Find the licence number printed on the broker's own site, then confirm it on the regulator's public register and check the website listed there matches. Also confirm a real registered company exists and that terms and risk disclosures are published.
What we recommend
The practical takeaway from everything above.
Treat this operation as unsafe and closed.
- Do not send money to dynamixtrading.com or to anyone presenting themselves as Dynamix Trading. The site is gone, so anyone still collecting deposits under this name is doing so off a dead brand.
- If you deposited, stop paying. Any request for a tax, fee, insurance or verification payment to release your balance is the point at which losses usually multiply.
- Gather your records now: transaction dates and amounts, wallet addresses, account manager names, emails and screenshots. Evidence is what a bank or police report needs.
- If you paid by card or bank transfer, contact your bank immediately and ask about a chargeback or recall. If you paid in crypto, report the receiving addresses.
- Report it to your national financial regulator and to your national fraud or cybercrime unit, so the operation gets on record.
- Ignore anyone who contacts you offering to recover your funds for an upfront payment. Recovery approaches after a loss are overwhelmingly a second scam.
- Before depositing anywhere else, find the licence number on the broker's own site and confirm it on the regulator's public register. If no number is printed, that is the answer.
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 24, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.