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Forensic review · October 2026

DEMINI TRADES Review — Is DEMINI TRADES a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. DEMINI TRADES is the name on an FCA unauthorised-firm warning. The website on the notice is deminitradefx.com. The notices are written once, in the block below. If you paid deminitradefx.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FSCS cover if you deal with it in the UK
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA warning, first published 19 October 2026: DEMINI TRADES is not authorised and may be targeting people in the UK. Website www.deminitradefx.com. Addresses on the notice: 1 Canada Square, Canary Wharf, London, E14 5AB, and Mainzer Landstrasse 50, Frankfurt, 60325. Unauthorised-firm warning, not a criminal conviction. No Financial Ombudsman and no FSCS cover.
  • Those same two addresses are printed on the separate ALSET MARKETS warning of the same day. The FCA issued two notices. This page is only DEMINI TRADES.
  • The FCA says the addresses may belong to another business.
  • The support address for deminitradefx.com is support@deminitradefx.com.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an account at deminitradefx.com
  • 1 Canada Square or the Frankfurt street offered as the office
  • a forex account under the DEMINI TRADES name
FAQ

Frequently asked questions

Can you close my DEMINI TRADES account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at deminitradefx.com. We cannot confirm a balance, close an account, or phone you as DEMINI TRADES.

DEMINI TRADES says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.