Company profile · Broker · India · Updated Oct 07, 2026
High Attention
Risk Score
High Risk
As of Oct 07, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 07, 2026
Brief analysis
About this DEMINI TRADES review
DEMINI TRADES is the name on an FCA unauthorised-firm warning. The website on the notice is deminitradefx.com. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with India includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether DEMINI TRADES is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in DEMINI TRADES complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Test withdrawal worked once, then nothing — $56,000 on DEMINI TRADES
Roughly $56,000 never cleared to my bank once they froze the larger request. Started with a e-wallet top-up; activity looked normal at first on the web platform. Domain on my notes: DEMINI TRADES. Is there a practical next step before I chase banks or police alone?
ZH
Zoe HayesJapan
ML
Mike Levy LawSupport
We’re sorry this happened. If you want a confidential review, contact us with the account timeline, payment method, and any chat or transfer references you still have.
Commissioni extra prima del pagamento · deposito con carta
Ho versato tramite un broker telefonico con un deposito con carta. Ho chat, ricevute e ID di riferimento. Era sotto il nome DEMINI TRADES. Ha ancora senso un esame confidenziale?
OB
Owen BrennanItaly
Blokada po wniosku o przelew (DEMINI TRADES)
Na desk Telegram wyglądało to normalnie po przelew w dwóch transzach. Opiekun zamilkł, gdy odmówiłem kolejnej opłaty. Szło pod nazwą DEMINI TRADES. Do kogo wysłać harmonogram i dowody?
DI
Daniel IbrahimPoland
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is DEMINI TRADES a scam?
Public complaint patterns linked to DEMINI TRADES often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is DEMINI TRADES a legit broker?
Screen balances are not the same as a payout you control. DEMINI TRADES is the name on an FCA unauthorised-firm warning. The website on the notice is deminitradefx.com. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my DEMINI TRADES account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at DEMINI TRADES and cannot impersonate their staff or reopen a login for you.
DEMINI TRADES says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: DEMINI TRADES — the name on an FCA unauthorised-firm warning. The website on the notice is deminitradefx.com. This page is informational and does not constitute a finding of liability. Profile last updated Oct 07, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.