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FSCA warning · 25 Aug 2026

Is TRDFX legit? FSCA warning

The FSCA publicly warned on 25 Aug 2026 that TRDFX is not authorised to offer financial services in South Africa. Do not send it money.

⚠ Named in a regulator warning

Offered investment opportunities while claiming a link to the authorised firm AFK Capital, which says it has no association with TRDFX.

Regulator
Financial Sector Conduct Authority (FSCA)
Country
🇿🇦 South Africa
Warning issued
Added to Scam Watch
Type
Uses a fake or borrowed licence
Pretends to be
AFK Capital (Pty) Ltd (the real firm is not the scammer)
Source
Moonstone, 31 Aug 2026 (FSCA warnings) · FSCA website

List last checked against the FSCA: 24 Oct 2026.

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Questions about TRDFX

Is TRDFX legit?

The FSCA publicly warned on 25 Aug 2026 that TRDFX is not authorised to offer financial services in South Africa. Do not send it money.

I already sent money. What should I do?

Stop paying, keep every message and receipt, tell your bank or mobile money provider at once, and report it to the FSCA and the police. Ignore anyone who offers to recover the money for a fee.

Where is the original warning?

On the Financial Sector Conduct Authority (FSCA) website. We link to a report of the warning dated 25 Aug 2026.

Other FSCA warnings

All Scam Watch warnings →

This page reports a public warning by the FSCA. It is not a finding by Africa.Forex. If you represent this company and believe the entry is out of date, contact us with the regulator's update.