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ExcellenceFxTrading

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Operating status: SCAM

Website: https://www.excellentfxtrading.com/

Broker violations and abnormal records
  • 2021-10-03 The Spanish CNMV added ExcellentFxTrading into Its Warnings

    On 4 Oct 2021, the CNMV issued a warning that ExcellentFxTrading has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ExcellentFxTrading

    On 4 Oct 2021, the CNMV issued a warning that ExcellentFxTrading has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ExcellentFxTrading
  • 2022-03-23 BrokersView has reviewed that ExcellentFxTrading is an unregulated forex broker

    ExcellentFxTrading claims it is a legal investment company registered in the Companies House of the United Kingdom. However, having registration does not mean having any regulations. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. We did not find any match results to ExcellentFxTrading in FCA. That means this broker is not authorised to provide forex service in the UK.

    Besides, this broker claims it has offices in Canada and in the US. So we searched both in the National Futures Association (NFA) and the Investment Industry Regulatory Organization of Canada (IIROC) but did not find any match results to ExcellentFxTrading. That means ExcellentFxTrading is not regulated by any regulators.

    What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that ExcellentFxTrading is not authorised to provide any forex investment and services. So investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

    ExcellentFxTrading claims it is a legal investment company registered in the Companies House of the United Kingdom. However, having registration does not mean having any regulations. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. We did not find any match results to ExcellentFxTrading in FCA. That means this broker is not authorised to provide forex service in the UK.Besides, this broker claims it has offices in Canada and in the US. So we searched both in the National Futures Association (NFA) and the Investment Industry Regulatory Organization of Canada (IIROC) but did not find any match results to ExcellentFxTrading. That means ExcellentFxTrading is not regulated by any regulators.What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that ExcellentFxTrading is not authorised to provide any forex investment and services. So investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
  • 2022-07-07 BrokersView has found that ExcellentFxTrading is not working

    On 8 Jul 2022, BrokersView found the domain https://www.excellentfxtrading.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    On 8 Jul 2022, BrokersView found the domain https://www.excellentfxtrading.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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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.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.