CA-TDX Scam Warning: Package Accounts, Withdrawal Locked

CA-TDX presents itself as a "fully licensed forex and CFD broker", yet nowhere on its website does it say which authority issued that licence. The address ca-tdx.com, obtained in July 2026, and the live.ca-tdx.com trading terminal were added to the Australian ASIC investor alert list on 29 October 2026.

🪜 The Package Ladder and the Withdrawal Condition

The account types start with a low-value entry package and rise step by step. A "personal portfolio manager", "trading signals" and "private communication channels" open up only in the higher packages; the message to the investor is that the more money is deposited, the more support will be received.

One sentence in the withdrawal policy shows the real lock: for a withdrawal to be approved, all open balances must be closed, otherwise the request is cancelled. Clauses of this kind are the groundwork for demanding new payments at the withdrawal stage, under names such as commission, collateral or "debt settlement".

🔍 Findings About ca-tdx.com

The platform is not authorised by SPK; this can be checked against the SPK list of authorised brokerage firms. SPK's decision No. 8/297 of 24 February 2017 treats even mediating leveraged trading with unauthorised foreign entities as unauthorised activity.

🔗 Other Platforms Using the Same Method

We have seen the scheme of package accounts with extra payments at withdrawal on other platforms before.

🧭 The Legal Process for Victims

1. The invalidity of the account opening agreementTR offered by the platform is examined.
2. The conditions for a precautionary attachment (freezing order)TR are assessed for the accounts that received the money.
3. On the criminal side, the criminal complaint process is carried out.

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

❓ Frequently Asked Questions