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A1FXTRADING

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Operating status: SCAM

Website: https://www.a1fxtrades.net/

Broker violations and abnormal records
  • 2024-04-25 The FCA issues a warning against A1FXTRADING

    On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against A1FXTRADING, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/a1fxtrading

    On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against A1FXTRADING, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/a1fxtrading
  • 2024-04-29 BrokersView has reviewed that A1FXTRADING is an unregulated broker

    A1FXTRADING claims to be operated by A1 Fx Trading US Ltd, a company allegedly registered with the Cyprus Securities and Exchange Commission (CySEC). However, there aren't corresponding records in the CySEC register to back up such claims, indicating that A1FXTRADING is falsely purporting to be regulated by the CySEC.

    What's more, the platform appears to conceal authentic contact information about its operators, making it difficult for investors to verify their authenticity and legitimacy. This is also a sign of their intention to evade customers and authorities in the event of issues.

    Adding to the concerns, the Financial Conduct Authority (FCA) issued a warning against A1FXTRADING, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, A1FXTRADING is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    A1FXTRADING appears to be a scam.

    A1FXTRADING claims to be operated by A1 Fx Trading US Ltd, a company allegedly registered with the Cyprus Securities and Exchange Commission (CySEC). However, there aren't corresponding records in the CySEC register to back up such claims, indicating that A1FXTRADING is falsely purporting to be regulated by the CySEC.What's more, the platform appears to conceal authentic contact information about its operators, making it difficult for investors to verify their authenticity and legitimacy. This is also a sign of their intention to evade customers and authorities in the event of issues.Adding to the concerns, the Financial Conduct Authority (FCA) issued a warning against A1FXTRADING, believing this company might be providing financial services or products without proper authorization in the UK.In essence, A1FXTRADING is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.A1FXTRADING appears to be a scam.