Tradixvest Scam Warning: Fake Platform on a Bare IP Address

The first detail that sets Tradixvest apart from similar sites is that it operates from a bare IP address instead of a domain name: https://185.193.125.45. On 20 July 2026 the FCA placed this address on its unauthorised financial services warning list under the name "185.193.125.45 / tradixvest". Even the email address is built on the same IP.

🌐 Why an IP Address Instead of a Domain Name?

When a domain name is bought, the registrar, the date and the server details appear in public look-ups, and the domain can also be suspended once complaints arrive. The address 185.193.125.45 used by Tradixvest belongs to a privacy-focused VPS network registered in Sweden (NJALLA-VPS-NET). This choice aims to make it harder to trace the people behind the platform; it is not normal for a real intermediary institution to serve its customers through an IP address.

🔍 Tradixvest Contact Traces

• Web address: https://185.193.125.45
• Email: [email protected]
• Telephone: +1 702 706 4466
• Declared address: 1 Canada Square, Canary Wharf, London E14 5AB
• FCA warning date: 20.07.2026

⚖️ SPK Authority and the Criminal Side

Tradixvest is not authorised by the Capital Markets Board (SPK); authorised institutions can be seen in the SPK list of authorised intermediary institutions. Collecting money online through a fake trading panel is treated as qualified fraud committed through information systems under Article 158/1-f of the Turkish Penal Code.

🔗 Platforms Using the Same Telephone Number

The number +1 702 706 4466 also appears in the records of the following schemes opened under different names:

🧭 Steps of the Legal Process

1. The criminal investigation begins as described in the article on how the criminal complaint process works.
2. After the evidence is collected, the case moves to the stage running from investigation to indictmentTR.
3. Measures of seizure and confiscationTR may come onto the agenda for the accounts and assets identified.

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

❓ Frequently Asked Questions