BrokersView
Search
Download
English
Sign In

FXNC FINANCIAL

Save

Operating status: SCAM

Website: https://fxncfinancial.com/

Broker violations and abnormal records
  • 2023-11-28 The CNMV issued a warning against FXNC FINANCIAL

    On 27 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FXNC FINANCIAL was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 27 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FXNC FINANCIAL was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-11-28 BrokersView has Reviewed that FXNC FINANCIAL is an Unregulated Broker

    FXNC FINANCIAL claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FXNC FINANCIAL was providing financial services or products without authorisation.

    The truth is that FXNC FINANCIAL 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.

    FXNC FINANCIAL is a scam.

    FXNC FINANCIAL claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FXNC FINANCIAL was providing financial services or products without authorisation.The truth is that FXNC FINANCIAL 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.FXNC FINANCIAL is a scam.

Related Complaints

Q&A

FXNC FINANCIAL is a regulated broker or not?

Akis Nguyen
Grevenmacher
2023-12-06
ANSWER FXNC FINANCIAL is an unregulated broker.The company provides little information about its operator, leaving investors with only an email address and a "Contact Us" web form to reach its team. The initiative in communication is held by FXNC FINANCIAL. If it goes out of business or disappears, clients will have no way to recover their funds. This is a red flag.Furthermore, its unlicensed investment activities have drawn the attention of the Comisión Nacional del Mercado de Valores (CNMV), the Spanish financial watchdog. The CNMV has added FXNC FINANCIAL to its alert list to highlight the risks involved.Therefore, dealing with FXNC FINANCIAL carries a high level of risk. Investors are advised against trading with FXNC FINANCIAL and other unlicensed brokers. To avoid falling victim to fraud and identity theft, we recommend opting for fully regulated brokers with excellent reputations.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

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.