Brokers  /  TradeFills

TradeFills

Severe risk
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2022-02-11 · TradeFills Limited
Unregulated
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75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • 9 user exposure/complaint reports filed
  • Withdrawal complaints in ~100% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration808%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTradeFills Limited
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2022-02-11
Years operating2-5 years
Employees0
Official websitetradefills.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines and NOT by any affiliate entity.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
ECN ACCOUNT1:10005 USD FROM 0.04 USD
PROFESSIONAL ACCOUNT1:10005 USDFROM 0.8 0 USD
STANDARD ACCOUNT1:10005 USD FROM 1.40 USD
MICRO ACCOUNT1:10005 USDFROM 1.4 0 USD
CENT ACCOUNT1:10005 USDFROM 1.40 USD

Review analysis AI

Across 10 recent Trustpilot reviews, 90% are 1–2 star. The single most common complaint is being unable to withdraw funds (10 reports) — the classic warning sign in forex.

0
Period:
What users complain about
Where reviewers are from
Malaysia2
South Africa2
Vietnam2
Taiwan1
Bangladesh1
United States1

Real user reviews

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About TradeFills

TradeFills is a forex and CFD broker based in Saint Vincent and the Grenadines, with records dating to 2022-02-11. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full TradeFills review