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DIGITAL CASH FX (DIGITALCASH FX)

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Operating status: SCAM

Website: https://www.digital-cashfx.com/

Broker violations and abnormal records
  • 2023-11-27 The UK FCA issued a Warning against DIGITAL CASH FX

    On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL CASH FX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/digital-cash-fx-digitalcash-fx

    On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL CASH FX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/digital-cash-fx-digitalcash-fx
  • 2023-11-27 BrokersView has Reviewed that ​DIGITAL CASH FX is an Unregulated Broker

    According to its website, it is regulated by the Mauritius Financial Services Commission (Mauritius FSC), upon investigation, no matching information was found in the FSC.

    In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL CASH FX was providing financial services or products in the UK without authorisation.

    The truth is that DIGITAL CASH FX 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.

    DIGITAL CASH FX is a scam.

    According to its website, it is regulated by the Mauritius Financial Services Commission (Mauritius FSC), upon investigation, no matching information was found in the FSC.In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL CASH FX was providing financial services or products in the UK without authorisation.The truth is that DIGITAL CASH FX 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.DIGITAL CASH FX is a scam.
  • 2023-12-05 BrokersView discovers that the website of DIGITAL CASH FX is currently inaccessible

    The website of DIGITAL CASH FX, http://www.digital-cashfx.com/, is currently not functional. This broker might have absconded or moved to another domain for its fraudulent activities. Investors must be informed and stay away from this scam.

    The website of DIGITAL CASH FX, http://www.digital-cashfx.com/, is currently not functional. This broker might have absconded or moved to another domain for its fraudulent activities. Investors must be informed and stay away from this scam.