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ALFIE FX LTD

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Operating status: SCAM

Website: https://www.alfiefxlt.com/

Broker violations and abnormal records
  • 2023-08-03 The UK FCA issues a warning against ALFIE FX LTD

    On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against ALFIE FX LTD, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/alfie-fx-ltd

    On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against ALFIE FX LTD, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/alfie-fx-ltd
  • 2023-08-06 BrokersView has reviewed that ALFIE FX LTD is an unregulated broker

    ALFIE FX LTD displays serveral certificates or licenses to prove that it is a legitimate broker, among which only the license from the Mauritius Financial Services Commission (Mauritius FSC) can be considered as the authorization to offer financial services/products. However, our search for ALFIE FX LTD in the register of Mauritius FSC didn't yield any matching results. This means the license ALFIE FX LTD claims is a sham.

    Additionally, the Financial Conduct Authority (FCA) has issued a warning against ALFIE FX LTD, cautioning the public of this unauthorized firm.

    In essence, ALFIE FX LTD is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    ALFIE FX LTD displays serveral certificates or licenses to prove that it is a legitimate broker, among which only the license from the Mauritius Financial Services Commission (Mauritius FSC) can be considered as the authorization to offer financial services/products. However, our search for ALFIE FX LTD in the register of Mauritius FSC didn't yield any matching results. This means the license ALFIE FX LTD claims is a sham.Additionally, the Financial Conduct Authority (FCA) has issued a warning against ALFIE FX LTD, cautioning the public of this unauthorized firm.In essence, ALFIE FX LTD is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Hi, is ALFIE FX LTD regulated ?

Barbara OSullivan
Ecuador
2023-08-29
ANSWER No, ALFIE FX LTD is not regulated.While ALFIE FX LTD showcases several certificates or licenses as evidence of its legitimacy, most of them unable to serve as the authorization for allowing it to legally offer financial services/products.Despite it asserting to be licensed by the Mauritius Financial Services Commission (Mauritius FSC), our search for ALFIE FX LTD in the register of Mauritius FSC didn't yield any matching results. This means the license claimed by ALFIE FX LTD is fake.What's more, the Financial Conduct Authority (FCA) has issued a warning against ALFIE FX LTD after confirming that it is an unauthorized firm.Therefore, BrokersView has come to the conclusion that ALFIE FX LTD is an unregulated broker. Investors, if dealing with the platform, are exposed to significant risks, such as financial losses and identity theft, as there are no legal protections. To mitigate risks thereof, we strongly suggest investors avoid unregulated brokers like ALFIE FX LTD and choose a fully regulated one.
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