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Forex Treasures

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Operating status: SCAM

Website: https://forextreasures.com/UI/Index.html

Broker violations and abnormal records
  • 2022-11-10 The UK FCA Added Forex Treasures into Its Warnings

    On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Treasures was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/forex-treasures

    On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Treasures was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/forex-treasures
  • 2022-11-14 BrokersView has Reviewed that Forex Treasures is an Unregulated Forex Broker

    Forex Treasures claims to be a licensed broker regulated by United Kingdom Financial Conduct Authority (UK FCA), Australian Securities & Investment Commission (ASIC), and the Financial Services Conduct Authority (FSCA) of South Africa. After searching, however, we did not find any results that matched this broker in ASIC or FSCA. That means the broker is not authorized to provide financial services by any of them. 

    Moreover, FCA issued a warning that Forex Treasures was providing financial services or products in the UK without authorisation.

    The truth is that Forex Treasures is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Forex Treasures claims to be a licensed broker regulated by United Kingdom Financial Conduct Authority (UK FCA), Australian Securities & Investment Commission (ASIC), and the Financial Services Conduct Authority (FSCA) of South Africa. After searching, however, we did not find any results that matched this broker in ASIC or FSCA. That means the broker is not authorized to provide financial services by any of them. Moreover, FCA issued a warning that Forex Treasures was providing financial services or products in the UK without authorisation.The truth is that Forex Treasures is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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