Tradelink

Hong Kong

The platform staff has been delay the withdraw for a month after contacting me, and i still waiting for the official deal with it.website domain name to be changed, but the background can still see the payment record.I Hope to get help.

Exposure

2019-02-15

人如其名

Hong Kong

Tradelink is a scam platform. At first, it delay the commission payment. Then it suddenly suspended my account and other clients’. Tens of thousands were cheated. The platform also changed the official website link. I have reported it to many places, including the government’s real name report. I hope that no one will be fooled.

Exposure

2019-01-16

FX3519580798

Hong Kong

I was trading onTradelink platform, and I just got profit platform let out the principal then,they did not give the profit, which said illegal trading and so on, and then closed the account for me, unable to log in.I carefully looked at my account and I could not find any violation. Please WIKIFX help me contact the account 10362101

Exposure

2018-12-07

美74852

United States

This so-called foreign exchange company has closed down, and I still have the last few hundred dollars in my account that have not been withdrawn! How on earth can I get the money back?

Neutral

2023-02-17

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Review summary

Tradelink Worldwide Limit Wealth Management Ltd, commonly known as Tradelink, presents a severe risk warning for traders. It operates from a UK address with 5-10 years of operational history. The broker's status is formally identified by the UK Financial Conduct Authority (FCA) as a 'Clone Firm', an entity falsely claiming authorization under the legitimate firm RESI CAPITAL MANAGEMENT LIMITED and its FCA reference number 546188. It does not hold any valid forex trading licenses. With a WikiFX total score of 1.59 out of 10 and a license index score of 0.0, this entity operates without financial oversight. No public trading data regarding execution speeds, costs, or specific terms like minimum deposit is available. This combination of regulatory impersonation and a lack of credible oversight categorizes it as a highly suspicious entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-22)

Company Profile

5-10 years
Questionable Regulatory License
Suspicious Operational Region
Clone Firm United Kingdom
High Potential Risk

Wiki Q&A

Can Tradelink be trusted by traders?

Traders should exercise severe risk warning when considering Tradelink. The UK's Financial Conduct Authority (FCA) lists it as a 'Clone Firm,' an unauthorized entity presenting itself as regulated. This entity does not hold legitimate forex trading licenses, indicated by its WikiFX total score of 1.59 out of 10 and license index score of 0.0. The firm's activity places client funds outside established legal protections.

What licenses does Tradelink hold?

Tradelink operates without any verified trading licenses. Its regulatory status as a 'Clone Firm,' formally listed by the UK Financial Conduct Authority, confirms it is an unauthorized entity falsely claiming credentials of a legitimate business. No valid forex execution licenses are associated with this operation.

How can I contact Tradelink?

Tradelink does not publicly disclose professional contact details, such as a corporate phone number or official email address. This opacity is characteristic of its overall profile as an unauthorized entity. By comparison, regulated financial brokers maintain transparent and accessible contact channels.

¿Cuáles son los organismos reguladores de forex más comunes?

Entre los organismos reguladores más comunes se encuentran la Financial Conduct Authority (FCA), la Australian Securities and Investments Commission (ASIC), la Commodity Futures Trading Commission (CFTC), la Securities and Exchange Commission (SEC), la Cyprus Securities and Exchange Commission (CySEC) y la Monetary Authority of Singapore (MAS). Estos organismos suelen aplicar estándares regulatorios estrictos. En WikiFX es posible consultar clasificaciones de brókers según su entidad reguladora.

¿Qué es WikiFX y cómo puede ayudar a los inversores?

WikiFX es una plataforma independiente que proporciona servicios de consulta de información sobre brókers de divisas y alertas de riesgo. Integra datos regulatorios, comentarios de usuarios y registros históricos, y realiza evaluaciones mediante un modelo multidimensional para ayudar a los inversores a comprender la situación general de un bróker y sus posibles riesgos. Este tipo de herramientas permite realizar una verificación preliminar antes de elegir un bróker.

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

Apakah dana masih dapat dipulihkan setelah terjadi penipuan investasi?

Pemulihan dana setelah terjadi penipuan investasi dapat menjadi proses yang sulit, namun tindakan cepat dapat membantu mengurangi potensi kerugian. Disarankan untuk menyimpan catatan transaksi dan komunikasi, menghubungi pihak bank untuk mencoba menghentikan atau membekukan pembayaran, serta melaporkan kejadian kepada otoritas setempat. Investor juga dapat menggunakan kanal pengaduan di WikiFX untuk meningkatkan visibilitas kasus.

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.