Broker Review

Unauthorised Firm Details
Name: Trading03lidex.pro)
Website: trading03lidex.pro)

Trading Lidex presents itself as an online trading/investment service, focusing on cryptocurrency and financial‑instruments trading. According to multiple review sites, the domain trading03lidex.pro (and very similar domains) is used by the entity.

Major Red Flags

1. Lack of proper regulation

• The platform is not registered or authorised by major financial regulators (for example the Financial Conduct Authority (FCA) in the UK). Reviewers state that Trading Lidex offers investment/trading services but without regulatory oversight.

• Indeed, the FCA issued a public warning about the firm, listing it among firms “providing or promoting financial services or products without our permission.”

2. Domain/Ownership opacity

• The domain appears newly registered (in 2025) and uses hidden WHOIS registration (owner’s identity masked).

• Contact details such as physical address, responsible persons, phone numbers are missing or not verifiable.

3. High‑risk business model

• The model promises high returns and targets cryptocurrency trading. These are historically high‑risk and often used by scammers. Regulatory bodies warn that “too good to be true” offers in crypto/trading often are scams.

• Domain and website trust analyses show very low trust scores, signifying high risk. For example, the site trade03lidex.com (seemingly related) had a very low trust rating.

Summary

Trading Lidex (trading03lidex.pro) carries many warning signs of a high‑risk or potentially fraudulent platform. The absence of regulation, the newly registered domain with hidden ownership, and the features typical of investment scams (high promise, targeting crypto) are all red flags. For investors (especially those in jurisdictions such as Nigeria, where regulation/enforceability may be more challenging), it is wise to approach this with extreme caution or avoid altogether.