Binatex Trades Scam Warning: Fixed-Return Packages, Not Licensed

Binatex Trades looks like an intermediary offering forex, share and crypto CFDs at binatextrades.com; however, the "Trading Plans" section placed in the middle of the page reveals that the same site is in fact selling ready-made return packages. The domain was registered in the first week of July 2026, and only two weeks later the UK financial regulator, the FCA, added the address to its list of unauthorised firms.

🚩 A Package List Stretching from Forex to Real Estate

The packages are not limited to forex: there are separate ladders titled Stock, Crypto and Real Estate, and the minimum amount rises at every step. Under each package the same three promises repeat: return of the principal at maturity, "instant withdrawal" and uninterrupted support.

🔍 Telephone, Address and Domain Registration

While the FCA entry says only "London", the site's contact page shows the address 11 Grace Avenue, STE 108, Great Neck, New York, the telephone number 702-706-4466 and the e-mail [email protected]. The same telephone number and address also appear in the entries for dluxprofit.com and admin.aegionmountain.com, which the FCA listed on the same day. In its decision No. 8/297 of 24.02.2017, the Capital Markets Board (SPK) announced that leveraged trading accounts opened with institutions abroad fall outside investor protection regulations; authorised institutions appear on the SPK list of authorised intermediary institutions.

🔗 Other Sites Launched with the Same Scheme

We have previously covered sites that operate with the same telephone number and add a package ladder to a broker front.

🧭 Steps in the Legal Process

1. An investigation that begins with a criminal complaint; schemes of this kind are assessed under the qualified fraud provisions of the Turkish Penal Code.
2. An asset investigationTR that traces the amounts sent.
3. On the civil side, a restitution and unjust enrichment claimTR.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions