Early December 2021, FinTelegram warned against the Tredexo (www.tredexo.com) broker scam attacking victims in English and German. ABAX Inc., registered in St. Vincent & The Grenadines, is allegedly the operator. Notorious Paypound is one of the payment processors. Potential victims can lose their money via credit and debit cards and Bitcoin deposits. The Austrian FMA followed FinTelegram and issued a warning against Tredexo. Stay far away and keep your money.
|Legal entity||ABAX Inc (SVG)|
|Jurisdiction||St. Vincent & The Grenadines|
PaynetEasy with ShinePays
The scam narrative
Tredexo offers a total of 5 different payment options. After our initial warning, the notorious scam-facilitator and high-risk payment provider PayPound happily joined the scam! Additionally, we found PaynetEasy, Cardeta, and Finanic for credit and debit card payments. Bitcoin deposits are processed through Walletix.
ABAX INC. was founded in February 2016 by the notorious company builder Wilfred Services Ltd and registered with the company registry in St. Vincent & The Grenadines with registration number 23227.
Tredexo is a typical white-label scam from one of the numerous scam workshops. This should be enough information for you. Stay far away. Save yourself financial losses, frustration, and misuse of your data.
If you have any information about Tredexo, its operators, and supporters, please share it with us through our whistleblower system, Whistle42.