Company flagged
BinanceFxTrade
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BinanceFxTrade has the look of a crypto-trading brand, but the real issue is that the name itself is much easier to suspect than to trust, because it borrows the Binance sound without being the known Binance exchange. By our assessment, that leaves it in a weak place: a trading-flavored label with too little clear public shape for comfort. In practice names like this tend to feel busy and promotional rather than settled, and that is exactly the sort of thing people notice when they are looking for a real venue to handle money. It sits far below established exchanges in clarity, and the smarter reaction is to treat the name as something that needs careful checking before anyone gives it weight.
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