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DeluxePlusTrade

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Operating status: SCAM

Website: https://deluxeplustrade.com

Broker violations and abnormal records
  • 2024-07-31 BrokersView has Reviewed that DeluxePlusTrade is an Unregulated Broker

    DeluxePlusTrade claims to be operated by DeluxePlusTrade (UK) Ltd, is a broker authorised and regulated by the United Kingdom Financial Conduct Authority (FCA). Deluxeplustrade USA LLC is registered with the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business. Deluxeplustrade USA Securities Inc is a member of the U.S. Financial Industry Regulatory Authority (FINRA), offering wide range of financial services, including Crypto, Stocks, Forex and Options trading in global markets.

    Upon investigation, we found that DeluxePlusTrade is not regulated by the United Kingdom Financial Conduct Authority (FCA). 

    We also didn't find the registration of Deluxeplustrade with FinCEN as a Money Services Business and FINRA in the USA.

    The truth is that DeluxePlusTrade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    DeluxePlusTrade is a scam.

    DeluxePlusTrade claims to be operated by DeluxePlusTrade (UK) Ltd, is a broker authorised and regulated by the United Kingdom Financial Conduct Authority (FCA). Deluxeplustrade USA LLC is registered with the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business. Deluxeplustrade USA Securities Inc is a member of the U.S. Financial Industry Regulatory Authority (FINRA), offering wide range of financial services, including Crypto, Stocks, Forex and Options trading in global markets.Upon investigation, we found that DeluxePlusTrade is not regulated by the United Kingdom Financial Conduct Authority (FCA). We also didn't find the registration of Deluxeplustrade with FinCEN as a Money Services Business and FINRA in the USA.The truth is that DeluxePlusTrade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.DeluxePlusTrade is a scam.

Related Complaints

Q&A

Is this a scam site? DeluxePlusTrade?

Andrea
Cambodia
2024-08-05
ANSWER We believe DeluxePlusTrade is a scam.The broker misleads investors with false regulatory information, creating the illusion of legitimacy. Our investigation confirms that the regulatory agencies it claims to be under do not oversee it. DeluxePlusTrade is not only unregulated but also dishonest.Therefore, we strongly advise against using DeluxePlusTrade. Investors risk losing their funds to this suspicious platform, with little chance of recovering their money. It is prudent to opt for fully regulated brokers.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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